Company NameViceroy (Carpets Of Distinction) Limited
DirectorDennis Ricardo
Company StatusDissolved
Company Number02505633
CategoryPrivate Limited Company
Incorporation Date24 May 1990(33 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameDennis Ricardo
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1995(5 years, 3 months after company formation)
Appointment Duration28 years, 8 months
RoleRetired
Correspondence Address158 Viceroy Close
Bristol Road Edgbaston
Birmingham
B5 7UX
Secretary NameShirley Ricardo
NationalityBritish
StatusCurrent
Appointed01 September 1995(5 years, 3 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence Address158 Viceroy Close
Bristol Road
Birmingham
B5 7UX
Director NameMitchell Ricardo
Date of BirthOctober 1955 (Born 68 years ago)
StatusResigned
Appointed24 May 1991(1 year after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 1995)
RoleCarpets & Floor Covering Retail
Correspondence Address12 Beaconsfield Way
Frome
Somerset
BA11 2UA
Secretary NameJulie Ann Ricardo
NationalityBritish
StatusResigned
Appointed24 May 1991(1 year after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address12 Beaconsfield Way
Frome
Somerset
BA11 2UA

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Financials

Year2014
Turnover£291,240
Gross Profit£124,583
Net Worth-£14,493
Cash£162
Current Liabilities£53,669

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 July 2004Dissolved (1 page)
14 April 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
14 April 2004Liquidators statement of receipts and payments (5 pages)
11 March 2004Liquidators statement of receipts and payments (5 pages)
2 September 2003Liquidators statement of receipts and payments (5 pages)
6 March 2003Liquidators statement of receipts and payments (5 pages)
4 March 2002Appointment of a voluntary liquidator (1 page)
4 March 2002Statement of affairs (12 pages)
4 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
6 February 2002Registered office changed on 06/02/02 from: 5A spencer street leamington spa warwickshire CV31 3NE (1 page)
2 February 2002Return made up to 31/12/01; full list of members (6 pages)
1 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
8 May 2000Full accounts made up to 31 December 1999 (10 pages)
24 January 2000Return made up to 31/12/99; full list of members (6 pages)
1 July 1999Full accounts made up to 31 December 1998 (11 pages)
3 April 1999Return made up to 31/12/98; full list of members (6 pages)
16 July 1998Full accounts made up to 31 December 1997 (11 pages)
1 February 1998Return made up to 31/12/97; no change of members (4 pages)
27 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 February 1997Return made up to 31/12/95; no change of members (4 pages)
26 January 1997Return made up to 31/12/96; full list of members (6 pages)
27 November 1996Registered office changed on 27/11/96 from: 41/43 warwick street leamington spa warwickshire CV32 5JX (1 page)
31 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
6 September 1995Director resigned;new director appointed (2 pages)
6 September 1995Secretary resigned;new secretary appointed (2 pages)