| Company Name | Carpetcraft Limited |
|---|---|
| Directors | Patrick John Davis and Andrew Malcolm Rockett |
| Company Status | Dissolved |
| Company Number | 02486708 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1990(34 years, 1 month 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 | Patrick John Davis |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Fairfield Road Wraysbury Staines Mx TW19 5DU |
| Director Name | Andrew Malcolm Rockett |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat 1 138 Goldhurst Terrace London NW6 3HR |
| Secretary Name | Teja Owen Picton-Howell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1993(3 years, 1 month after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Company Director |
| Correspondence Address | 57 Dalyell Road London SW9 9SA |
| Director Name | Thomas George Till |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 September 1992) |
| Role | Company Director |
| Correspondence Address | 1 Forest Close Ascot Court Ascot Berkshire SL5 8DW |
| Secretary Name | Thomas George Till |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 September 1992) |
| Role | Company Director |
| Correspondence Address | 1 Forest Close Ascot Court Ascot Berkshire SL5 8DW |
| Director Name | Finance Director & Co Secretary Veronica Elaine Knight |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(2 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 05 May 1993) |
| Role | Carpes Retailer |
| Correspondence Address | 97 St Marys Road Oatlands Village Weybridge Surrey KT13 9PZ |
| Secretary Name | Finance Director & Co Secretary Veronica Elaine Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(2 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 05 May 1993) |
| Role | Carpes Retailer |
| Correspondence Address | 97 St Marys Road Oatlands Village Weybridge Surrey KT13 9PZ |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1993 (30 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 15 June 2000 | Dissolved (1 page) |
|---|---|
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1996 | Resolutions
|
| 29 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: moore stephens 1 snow hill london EC1A 2EN (1 page) |
| 27 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 12 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 81 station road marlow buckinghamshire SL7 1NS (1 page) |