| Company Name | Fine Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03511858 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
| Dissolution Date | 14 June 2009 (14 years, 11 months ago) |
| Previous Names | Dyson Ringrose Limited and Deirdre Dyson Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Lady Deirdre Jessie Dyson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Artist And Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dodington Park Dodington Gloucestershire BS37 6SF |
| Secretary Name | Co Manager Edison Teixeira Abidi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 June 2009) |
| Role | Co Manager |
| Correspondence Address | 10 Goodyer House Tachbrook Street London SW1V 2QF |
| Director Name | Richard Lewis Ringrose |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Handmade Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Firth Gardens London SW6 6QA |
| Secretary Name | Richard Lewis Ringrose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Role | Handmade Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Firth Gardens London SW6 6QA |
| Secretary Name | Jessica Andersson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 July 2004) |
| Role | Company Director |
| Correspondence Address | 8 Saint Elmo Road London W12 9EA |
| Secretary Name | Richard David Morgan Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 January 2007) |
| Role | Co Manager Secretary |
| Correspondence Address | Apartment 4 29 Redcliffe Square Chelsea London W6 8HB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 554 Kings Road Fulham London SW6 2DZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£948,480 |
| Cash | £75,822 |
| Current Liabilities | £80,625 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 January 2009 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Ord.res."books,records,etc." (1 page) |
| 7 January 2008 | Sp.res. "In specie" (1 page) |
| 7 January 2008 | Appointment of a voluntary liquidator (2 pages) |
| 7 January 2008 | Declaration of solvency (3 pages) |
| 7 January 2008 | Resolutions
|
| 29 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 13 March 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 331 kings road chelsea london SW3 5ES (1 page) |
| 8 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 September 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 21 April 2005 | Secretary's particulars changed (1 page) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 December 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 15 September 2004 | Secretary resigned (2 pages) |
| 7 May 2004 | Return made up to 17/02/04; full list of members
|
| 9 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 March 2002 | Company name changed dyson ringrose LIMITED\certificate issued on 22/03/02 (2 pages) |
| 13 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned;director resigned (1 page) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: old sarum house 49 princes street yeovil somerset BA20 1EG (1 page) |
| 3 April 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 13 June 2000 | Particulars of mortgage/charge (3 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: no 1 park gardens yeovil somerset BA20 1DW (1 page) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 17 March 1998 | Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 17 February 1998 | Incorporation (17 pages) |