| Company Name | ROY Barnes Carpets Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03236463 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1996(27 years, 8 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roy Edwin Barnes |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 5 Hartland Road Epping Essex CM16 4PH |
| Director Name | Susan Isabella Quinn Barnes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Hartland Road Epping Essex CM16 4PH |
| Secretary Name | Mr Roy Edwin Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 5 Hartland Road Epping Essex CM16 4PH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 24 August 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell road london EC1Y 4AG (1 page) |
| 9 September 2004 | Return made up to 12/08/04; full list of members
|
| 15 October 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 19 September 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 27 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 24 August 2000 | Return made up to 12/08/00; full list of members
|
| 1 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 24 September 1999 | Return made up to 12/08/99; no change of members (6 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 24 April 1998 | Resolutions
|
| 24 April 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 1 September 1997 | Return made up to 12/08/97; full list of members (6 pages) |
| 19 August 1996 | Secretary resigned (1 page) |
| 12 August 1996 | Incorporation (16 pages) |