| Company Name | Paul's Carpets (UK) Limited |
|---|---|
| Director | Paul Hadfield |
| Company Status | Dissolved |
| Company Number | 02915317 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1994(30 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1751 | Manufacture of carpet & rugs |
| SIC 13939 | Manufacture of other carpets and rugs |
Directors
| Director Name | Paul Hadfield |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 10 Gedeney Road Tottenham London N17 7DY |
| Secretary Name | David Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1998(4 years after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 86 River Way Loughton Essex IG10 3LL |
| Secretary Name | Yvonne Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Saleslady |
| Correspondence Address | 10 Gedeney Road Tottenham London N17 7DY |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £494 |
| Current Liabilities | £28,130 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 10 February 2004 | Dissolved (1 page) |
|---|---|
| 10 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2001 | Statement of affairs (5 pages) |
| 3 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2001 | Resolutions
|
| 17 September 2001 | Registered office changed on 17/09/01 from: 382-384 lordship lane london N17 7QX (1 page) |
| 20 July 2001 | Application for striking-off (1 page) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 September 2000 | Return made up to 31/03/99; full list of members (6 pages) |
| 13 September 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | Return made up to 31/03/98; full list of members
|
| 1 July 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 24 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 30 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 April 1995 (12 pages) |
| 18 May 1995 | Accounting reference date shortened from 31/05 to 30/04 (1 page) |
| 21 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |