| Company Name | Brentmill Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01819140 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1984(39 years, 11 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| 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 | Avak Hagop Kassabian |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(7 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 01 February 2005) |
| Role | Carpet Retailer |
| Correspondence Address | 45 Peter Avenue London NW10 2DD |
| Secretary Name | MCA Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2000(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 February 2005) |
| Correspondence Address | Temple House 34-36 High Street Sevenoaks Kent TN13 1JG |
| Director Name | Susan Anna Griffiths |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 June 1996) |
| Role | Company Director |
| Correspondence Address | 12 Aston Avenue Harrow Middlesex HA3 0DB |
| Director Name | Jane Elizabeth Kassabian |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(7 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 28 February 2000) |
| Role | Secretary |
| Correspondence Address | 59 Leghorn Road London NW10 4PJ |
| Director Name | Stanislava Kassabian |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 June 1991(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 January 1993) |
| Role | Secretary |
| Correspondence Address | 45 Peter Avenue London NW10 2DD |
| Secretary Name | Stanislava Kassabian |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 June 1991(7 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 45 Peter Avenue London NW10 2DD |
| Secretary Name | Avak Hagop Kassabian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(8 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 28 February 2000) |
| Role | Company Director |
| Correspondence Address | 45 Peter Avenue London NW10 2DD |
Location
| Registered Address | Unit 5 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,353 |
| Current Liabilities | £150,880 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 21 October 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 9 July 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Return made up to 25/06/01; full list of members
|
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 4 September 2000 | Return made up to 25/06/00; full list of members
|
| 5 June 2000 | Return made up to 25/06/99; full list of members (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 September 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 1 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 10 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 5 July 1996 | Director resigned (1 page) |
| 15 June 1996 | Registered office changed on 15/06/96 from: west cross centre 3 windsor close great west road brentford middlesex TW8 9DZ (1 page) |
| 13 June 1996 | Return made up to 30/06/95; full list of members (6 pages) |
| 31 May 1996 | Full accounts made up to 31 July 1995 (7 pages) |
| 22 September 1995 | Particulars of mortgage/charge (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |