| Company Name | The Carpet Remnant Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02644481 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1991(32 years, 7 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Ronald Paul Scott |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(1 week after company formation) |
| Appointment Duration | 21 years, 3 months (closed 08 January 2013) |
| Role | Carpet Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Longways 145 High Street Kelvedon Colchester Essex CO5 9JA |
| Director Name | Mr Steven John Scott |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(1 week after company formation) |
| Appointment Duration | 21 years, 3 months (closed 08 January 2013) |
| Role | Carpet Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dalewood Close Hornchurch Essex RM11 3PJ |
| Secretary Name | Ronald Paul Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(1 week after company formation) |
| Appointment Duration | 21 years, 3 months (closed 08 January 2013) |
| Role | Carpet Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Longways 145 High Street Kelvedon Colchester Essex CO5 9JA |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | Suite 2.02 New Loom House 101 Back Church Lane London E1 1LU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | D.a. Scott 25.00% Ordinary |
|---|---|
| 25 at £1 | J.s. Scott 25.00% Ordinary |
| 25 at £1 | R.p. Scott 25.00% Ordinary |
| 25 at £1 | S.j. Scott 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Ronald Paul Scott on 8 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Ronald Paul Scott on 8 October 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Ronald Paul Scott on 8 October 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 December 2009 | Annual return made up to 8 October 2008 (4 pages) |
| 8 December 2009 | Annual return made up to 8 October 2008 (4 pages) |
| 8 December 2009 | Annual return made up to 8 October 2008 (4 pages) |
| 21 November 2009 | Registered office address changed from 175-177 High Street Gillingham Kent ME7 1IQ on 21 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 21 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 21 November 2009 | Registered office address changed from 175-177 High Street Gillingham Kent ME7 1IQ on 21 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (14 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 22 September 2008 | Return made up to 10/09/07; no change of members (7 pages) |
| 22 September 2008 | Return made up to 10/09/07; no change of members (7 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 30 October 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 14 October 2005 | Return made up to 10/09/05; full list of members (8 pages) |
| 14 October 2005 | Return made up to 10/09/05; full list of members (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 29 September 2004 | Return made up to 10/09/04; full list of members (8 pages) |
| 29 September 2004 | Return made up to 10/09/04; full list of members (8 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 September 2003 | Return made up to 10/09/03; full list of members (8 pages) |
| 26 September 2003 | Return made up to 10/09/03; full list of members (8 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 September 2002 | Return made up to 10/09/02; full list of members (8 pages) |
| 27 September 2002 | Return made up to 10/09/02; full list of members (8 pages) |
| 13 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 November 2000 | Return made up to 10/09/00; full list of members (5 pages) |
| 15 November 2000 | Director's particulars changed (1 page) |
| 15 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2000 | Director's particulars changed (1 page) |
| 15 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2000 | Return made up to 10/09/00; full list of members (5 pages) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 November 1999 | Director's particulars changed (2 pages) |
| 16 November 1999 | Director's particulars changed (2 pages) |
| 22 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 22 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 24 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 December 1995 | Return made up to 10/09/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 10/09/95; no change of members (4 pages) |