| Company Name | BACC (Carpets) Limited |
|---|---|
| Directors | Ioan Christopher Phillips and Michael John Boys |
| Company Status | Dissolved |
| Company Number | 01267085 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1976(47 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Ioan Christopher Phillips |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 637 Lea Bridge Road Leyton London E10 6AJ |
| Secretary Name | Mrs Audrey Jessie Jordan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 88 Brunswick Road Leyton London E10 6RS |
| Director Name | Michael John Boys |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1994(18 years, 1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lloyd Villas Roman Road East Ham London E6 3SW |
| Secretary Name | Mr George James Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 107 Auckland Road Ilford Essex IG1 4SQ |
Location
| Registered Address | C/O St George House Station Approach Cheam Sutton Surrey SM2 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 28 February 2001 | Dissolved (1 page) |
|---|---|
| 28 November 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Statement of affairs (7 pages) |
| 22 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 April 1998 | Resolutions
|
| 26 March 1998 | Registered office changed on 26/03/98 from: 637 lea bridge rd london E10 6AJ (1 page) |
| 19 September 1997 | Return made up to 15/09/97; no change of members
|
| 27 November 1996 | Full accounts made up to 31 May 1996 (16 pages) |
| 18 September 1996 | Return made up to 15/09/96; no change of members
|
| 5 December 1995 | Full accounts made up to 31 May 1995 (16 pages) |
| 19 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |