| Company Name | The Premier Carpet Company Essex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04890164 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Name | The Premier Carpet Company Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Laker |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2003(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 09 February 2010) |
| Role | Carpet Fitter |
| Correspondence Address | Inglethorpe House 1 Lytton Road Romford Essex RM2 5SL |
| Secretary Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2003(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 09 February 2010) |
| Correspondence Address | 24 Bedford Square London WC1B 3HN |
| Director Name | Colin Laker |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 April 2005) |
| Role | Carpet Fitter |
| Correspondence Address | 1 Chichester House Sir Francis Way Brentwood Essex CM14 4TD |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 4 Bloomsbury Place London WC1A 2QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,142 |
| Current Liabilities | £9,392 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 2 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 15 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 3 August 2005 | Director resigned (2 pages) |
| 3 August 2005 | Director resigned (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 October 2004 | Return made up to 08/09/04; full list of members
|
| 31 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 11 November 2003 | Company name changed the premier carpet company limit ed\certificate issued on 11/11/03 (3 pages) |
| 11 November 2003 | Company name changed the premier carpet company limit ed\certificate issued on 11/11/03 (3 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2003 | Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Incorporation (9 pages) |
| 8 September 2003 | Incorporation (9 pages) |