Discount Carpets Limited

Company Name	Discount Carpets Limited
Company Status	Dissolved
Company Number	03914459
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)
Dissolution Date	15 July 2014 (9 years, 9 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	Michael George Glenister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2000(same day as company formation)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	76 Cheyne Walk Horley Surrey RH6 7LR

Secretary Name	Mayfair Company Services Limited (Corporation)
Status	Closed
Appointed	07 September 2001(1 year, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 15 July 2014)
Correspondence Address	7-11 Woodcote Road Wallington Surrey SM6 0LH

Director Name	Mark Anthony Gladwin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Fitter
Correspondence Address	190 Central Road Morden Surrey SM4 5RQ

Secretary Name	Mark Anthony Gladwin
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Fitter
Correspondence Address	190 Central Road Morden Surrey SM4 5RQ

Director Name	Lesa Ann Glenister
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	8 Wingate Crescent Croydon Surrey CR0 3AL

Secretary Name	Lesa Ann Glenister
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	8 Wingate Crescent Croydon Surrey CR0 3AL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	7-11 Woodcote Road Wallington Surrey SM6 0LH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

2 at £1	Mark George Glenister 100.00% Ordinary

Financials

Year	2014
Net Worth	£886
Cash	£3,036
Current Liabilities	£34,533

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 2 (4 pages)
5 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 2 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
13 April 2012	Director's details changed for Michael George Glenister on 15 January 2012 (2 pages)
13 April 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
13 April 2012	Director's details changed for Michael George Glenister on 15 January 2012 (2 pages)
30 January 2012	Director's details changed for Michael George Glenister on 24 January 2012 (2 pages)
30 January 2012	Director's details changed for Michael George Glenister on 24 January 2012 (2 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Michael George Glenister on 23 January 2010 (2 pages)
23 February 2010	Director's details changed for Michael George Glenister on 23 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Mayfair Company Services Limited on 23 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mayfair Company Services Limited on 23 February 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 February 2009	Return made up to 27/01/09; full list of members (3 pages)
23 February 2009	Return made up to 27/01/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 February 2008	Return made up to 27/01/08; full list of members (3 pages)
26 February 2008	Return made up to 27/01/08; full list of members (3 pages)
14 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
14 February 2007	Return made up to 27/01/07; full list of members (2 pages)
14 February 2007	Return made up to 27/01/07; full list of members (2 pages)
30 January 2006	Return made up to 27/01/06; full list of members (2 pages)
30 January 2006	Return made up to 27/01/06; full list of members (2 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
8 March 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 March 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 May 2003	Return made up to 27/01/03; full list of members (6 pages)
1 May 2003	Return made up to 27/01/03; full list of members (6 pages)
23 July 2002	Return made up to 27/01/02; full list of members (6 pages)
23 July 2002	Return made up to 27/01/02; full list of members (6 pages)
8 May 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
8 May 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
26 April 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
26 April 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
4 October 2001	Secretary resigned;director resigned (1 page)
4 October 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Return made up to 27/01/01; full list of members (6 pages)
14 February 2001	Return made up to 27/01/01; full list of members (6 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Secretary resigned;director resigned (1 page)
21 March 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 January 2000	Incorporation (14 pages)
27 January 2000	Incorporation (14 pages)

Discount Carpets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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