Shaw Carpets Plc

Company Name	Shaw Carpets Plc
Company Status	Dissolved
Company Number	03280931
Category	Public Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Previous Name	Broomco (1178) Limited

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Mr Archibald Dalton
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Windshine Park Road Toddington Dunstable Bedfordshire LU5 6AB

Director Name	Mr Gordon Douglas Miller
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB

Director Name	Mr Robert Edward Shackleton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 4 months
Role	Technical Director
Correspondence Address	94 Thorpes Ave Denby Dale Huddersfield West Yorkshire HD8 8TB

Director Name	Geoffrey Austin Dorsett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 July 1998(1 year, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Sales & Marketing Director
Correspondence Address	Well House Vicarage Park Redlynch Salisbury Wiltshire SP5 2JZ

Secretary Name	Mr Gordon Douglas Miller
Nationality	British
Status	Current
Appointed	09 December 1998(2 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB

Director Name	Mr Peter Alistair Dumigan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1998)
Role	Executive
Country of Residence	England
Correspondence Address	101 Bourn View Road Huddersfield HD4 7LA

Secretary Name	Mr Peter Alistair Dumigan
Nationality	British
Status	Resigned
Appointed	19 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 July 1997)
Role	Executive
Country of Residence	England
Correspondence Address	101 Bourn View Road Huddersfield HD4 7LA

Secretary Name	Mr Gordon Douglas Miller
Nationality	British
Status	Resigned
Appointed	03 July 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB

Director Name	Mr Glenn Robert Walker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Laxton Garth Kirkella Hull East Yorkshire HU10 7NN

Secretary Name	Mr Glenn Robert Walker
Nationality	British
Status	Resigned
Appointed	26 August 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Laxton Garth Kirkella Hull East Yorkshire HU10 7NN

Director Name	James Stuart Boswell Dalton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Management Consultant
Correspondence Address	Windshine Park Road Toddington Dunstable Bedfordshire LU5 6AB

Director Name	Richard John Fensome
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 31 March 1999)
Role	Operations Director
Correspondence Address	4 Meadow View Doveridge Ashbourne Derbyshire DE6 5LT

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	26 September 1997 (26 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	26 September

Filing History

7 November 2006	Dissolved (1 page)
7 August 2006	Return of final meeting of creditors (1 page)
14 October 2005	C/O replacement of liquidator (31 pages)
5 October 2005	Appointment of a liquidator (1 page)
21 September 2005	Sec/state release of liquidator (1 page)
27 August 2003	Notice of Constitution of Liquidation Committee (2 pages)
22 April 2003	Administrator's abstract of receipts and payments (3 pages)
7 February 2003	Registered office changed on 07/02/03 from: sherlock house 7 kendrick place london W1H 3FF (1 page)
21 January 2003	Form 2.14 - change in committee (1 page)
14 November 2002	Administrator's abstract of receipts and payments (3 pages)
20 May 2002	Administrator's abstract of receipts and payments (3 pages)
20 May 2002	Administrator's abstract of receipts and payments (3 pages)
11 July 2001	Administrator's abstract of receipts and payments (3 pages)
2 November 2000	Administrator's abstract of receipts and payments (3 pages)
2 November 2000	Administrator's abstract of receipts and payments (3 pages)
9 May 2000	Administrator's abstract of receipts and payments (3 pages)
23 November 1999	Administrator's abstract of receipts and payments (3 pages)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Statement of administrator's proposal (2 pages)
14 July 1999	Notice of result of meeting of creditors (4 pages)
28 June 1999	Statement of administrator's proposal (10 pages)
17 June 1999	Registered office changed on 17/06/99 from: windshine park road toddington bedfordshire LU5 6AB (1 page)
27 April 1999	Notice of Administration Order (1 page)
27 April 1999	Administration Order (4 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
24 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
18 November 1998	Memorandum and Articles of Association (30 pages)
18 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1998	Nc inc already adjusted 09/11/98 (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
16 October 1998	Particulars of mortgage/charge (13 pages)
16 October 1998	Particulars of mortgage/charge (13 pages)
27 August 1998	Particulars of mortgage/charge (4 pages)
9 July 1998	Director resigned (1 page)
6 April 1998	Full accounts made up to 26 September 1997 (23 pages)
31 December 1997	New director appointed (2 pages)
18 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
30 September 1997	Accounting reference date shortened from 31/12/97 to 26/09/97 (1 page)
21 August 1997	New director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Amending memorandum of assoc. (3 pages)
22 July 1997	New secretary appointed (2 pages)
14 July 1997	Amending certificate re-reg. (1 page)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Â£ nc 3334/70001 03/07/97 (1 page)
9 July 1997	Application for reregistration from private to PLC (1 page)
9 July 1997	Auditor's statement (1 page)
9 July 1997	Auditor's report (1 page)
9 July 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
9 July 1997	Balance Sheet (9 pages)
9 July 1997	Declaration on reregistration from private to PLC (5 pages)
9 July 1997	Re-registration of Memorandum and Articles (27 pages)
9 July 1997	Ad 03/07/97--------- Â£ si [email protected]=66666 Â£ ic 3333/69999 (4 pages)
21 April 1997	Particulars of mortgage/charge (6 pages)
7 April 1997	Registered office changed on 07/04/97 from: po box 4 darton barnsley south yorkshire S75 5NH (1 page)
20 March 1997	Ad 13/01/97--------- Â£ si [email protected]=3331 Â£ ic 2/3333 (2 pages)
24 February 1997	Nc inc already adjusted 20/12/96 (1 page)
17 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Company name changed broomco (1178) LIMITED\certificate issued on 14/01/97 (2 pages)
8 January 1997	New director appointed (3 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 January 1997	S-div 20/12/96 (1 page)
6 January 1997	Memorandum and Articles of Association (19 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Â£ nc 1000/3333 20/12/96 (1 page)
6 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 November 1996	Incorporation (18 pages)

Shaw Carpets Plc

Business Activity

Directors

Location

Accounts

Filing History

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