Carpets From London Limited

Company Name	Carpets From London Limited
Company Status	Dissolved
Company Number	00905619
Category	Private Limited Company
Incorporation Date	9 May 1967(57 years ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Closed
Appointed	09 July 1998(31 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (closed 02 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr Jan Hasselman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 February 2015(47 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 02 February 2016)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Interface Europe Ltd, Shelf Mills, Shelf Wade Hous Halifax West Yorkshire HX3 7PA

Director Name	Mr David Booth
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	Mowbray Cottage 159-161 New Street Clifton Brighouse West Yorkshire HD6 4HN

Director Name	Michael Bradshaw
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(24 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 August 1996)
Role	Financial Director
Correspondence Address	9 Gross Green Road Dalton Huddersfield West Yorkshire HO5 9XX

Director Name	Alan Victor Dodman
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 1991(24 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 16 August 1991)
Role	Company Director
Correspondence Address	113 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Director Name	Mr Mark Fielden
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	47 Station Road Baildon Shipley West Yorkshire BD17 6HS

Director Name	Clive Michael Shaw
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(24 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	Grey Cedars Cartworth Road Holmfirth Huddersfield West Yorkshire HD7 1RQ

Secretary Name	Michael Bradshaw
Nationality	British
Status	Resigned
Appointed	04 August 1991(24 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	9 Gross Green Road Dalton Huddersfield West Yorkshire HO5 9XX

Director Name	Peter John Aspinall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(29 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Scotgate Road Honley Huddersfield West Yorkshire HD7 2RE

Secretary Name	Peter John Aspinall
Nationality	British
Status	Resigned
Appointed	19 August 1996(29 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Scotgate Road Honley Huddersfield West Yorkshire HD7 2RE

Director Name	John Leslie Partridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(30 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1998)
Role	Senior Vice President
Correspondence Address	88 The Avenue Harewood Leeds West Yorkshire LS17 9LD

Director Name	Lindsey Kenneth Parnell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(34 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House, South Cape Laxey Isle Of Man IM4 7HZ

Location

Registered Address	Shelf Mills Shelf Halifax West Yorkshire HX3 7PA
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

349 at £1	Firth Carpets LTD 99.71% Ordinary
1 at £1	Interface Europe LTD 0.29% Ordinary

Accounts

Latest Accounts	29 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
28 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 350 (4 pages)
20 February 2015	Termination of appointment of Lindsey Kenneth Parnell as a director on 11 February 2015 (1 page)
20 February 2015	Appointment of Mr Jan Hasselman as a director on 11 February 2015 (2 pages)
18 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
1 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 350 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 December 2012 (5 pages)
15 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
1 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
17 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
17 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
28 October 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
20 August 2008	Return made up to 25/07/08; no change of members (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 August 2007	Return made up to 25/07/07; no change of members (6 pages)
17 April 2007	Director's particulars changed (1 page)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
29 August 2006	Return made up to 25/07/06; full list of members (6 pages)
9 November 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
9 November 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
16 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
12 August 2004	Return made up to 25/07/04; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
23 August 2003	Return made up to 25/07/03; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 30 December 2001 (4 pages)
1 August 2002	Return made up to 25/07/02; full list of members (6 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001	Return made up to 31/07/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 2 January 2000 (5 pages)
2 November 2000	Full accounts made up to 2 January 2000 (5 pages)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 3 January 1999 (6 pages)
2 November 1999	Full accounts made up to 3 January 1999 (6 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1999	Return made up to 04/08/99; no change of members (4 pages)
13 May 1999	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 August 1998	Return made up to 04/08/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Director resigned (1 page)
5 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 March 1998	New director appointed (3 pages)
5 March 1998	Registered office changed on 05/03/98 from: clifton mills brighouse west yorkshire HD6 4EJ (1 page)
27 January 1998	Director resigned (1 page)
15 December 1997	Full accounts made up to 31 March 1997 (6 pages)
27 August 1997	Return made up to 04/08/97; full list of members (6 pages)
11 July 1997	Director resigned (1 page)
16 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
5 September 1996	Return made up to 04/08/96; full list of members (6 pages)
24 June 1996	New director appointed (2 pages)
2 January 1996	Full accounts made up to 31 March 1995 (4 pages)
16 August 1995	Return made up to 04/08/95; full list of members (6 pages)

Carpets From London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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