| Company Name | Southern Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04894434 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr David Seymour |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Acacia Road Dartford Kent DA1 2RU |
| Secretary Name | Mr Nigel Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 August 2012) |
| Role | Company Director |
| Correspondence Address | Unit 3 Orchard Business Centre Kaugley Bridge Road Sydemham London SE26 5AQ |
| Director Name | Mr Nigel Johnson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Unit 3 Orchard Business Centre Kaugley Bridge Road Sydemham London SE26 5AQ |
| Secretary Name | Peter James Sales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Foots Cray Lane Sidcup Kent DA14 4NP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 19 Palace Square London SE19 2LT |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £603 |
| Current Liabilities | £36,115 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | Application to strike the company off the register (3 pages) |
| 1 May 2012 | Application to strike the company off the register (3 pages) |
| 16 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 23 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 September 2010 | Director's details changed for Mr David Seymour on 10 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr David Seymour on 10 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 February 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
| 18 February 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 October 2008 | Appointment Terminated Secretary peter sales (1 page) |
| 31 October 2008 | Secretary appointed mr nigel johnson (1 page) |
| 31 October 2008 | Director appointed mr david seymour (1 page) |
| 31 October 2008 | Appointment Terminated Director nigel johnson (1 page) |
| 31 October 2008 | Director appointed mr david seymour (1 page) |
| 31 October 2008 | Secretary appointed mr nigel johnson (1 page) |
| 31 October 2008 | Appointment terminated secretary peter sales (1 page) |
| 31 October 2008 | Appointment terminated director nigel johnson (1 page) |
| 18 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 November 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 15 August 2007 | Total exemption full accounts made up to 30 September 2006 (22 pages) |
| 15 August 2007 | Total exemption full accounts made up to 30 September 2006 (22 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 156 harcourt avenue sidcup kent DA15 9LW (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 156 harcourt avenue sidcup kent DA15 9LW (1 page) |
| 13 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 22 September 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 22 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 22 September 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 11 December 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 11 December 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Incorporation (9 pages) |
| 10 September 2003 | Incorporation (9 pages) |