Drury Lane Carpet Co Ltd

Company Name	Drury Lane Carpet Co Ltd
Company Status	Dissolved
Company Number	03212530
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 10 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Names	Royce Flooring Company Limited and Castle Floors Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Michael John Rooney
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(5 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 26 March 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	39 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Director Name	Mr Anthony John Barden
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	02 June 2006(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rowley Lane Fenay Bridge Huddersfield West Yorkshire HD8 0JG

Director Name	Paul Frederick Golden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	18 Crowlees Close Mirfield West Yorkshire WF14 9JT

Secretary Name	Mr Michael John Rooney
Nationality	British
Status	Closed
Appointed	02 June 2006(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Mark Edward Paynter
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 02 June 2006)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	Copthorpe 23 Main Street, Cononley Keighley West Yorkshire BD20 8LR

Secretary Name	Carole Lesley Paynter
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 February 1997)
Role	Company Director
Correspondence Address	Elm Coach House 63a Pasture Lane Bradford West Yorkshire BD14 6JR

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	05 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Barry Dickinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2002)
Role	Contracts Manager
Correspondence Address	231 Leeds Road Windhill Shipley Bradford West Yorkshire BD18 1DY

Director Name	Mr Anthony Hardcastle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Meadows 22 Scott Green Gildersome Leeds LS27 7AT

Secretary Name	Mrs Julie Anne Green
Nationality	British
Status	Resigned
Appointed	06 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fellwood Avenue Haworth Keighley West Yorkshire BD22 9ES

Director Name	Mrs Julie Anne Green
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Fellwood Avenue Haworth Keighley West Yorkshire BD22 9ES

Secretary Name	Paula Paynter
Nationality	British
Status	Resigned
Appointed	31 August 2004(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Copthorpe 23 Main Street, Cononley Keighley West Yorkshire BD20 8LR

Director Name	Mr Alistair David Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Broad Lane Upperthong Holmfirth West Yorkshire HD9 3JS

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

29 June 2012	Deferment of dissolution (voluntary) (1 page)
29 June 2012	Deferment of dissolution (voluntary) (1 page)
26 March 2012	Liquidators' statement of receipts and payments to 14 March 2012 (6 pages)
26 March 2012	Liquidators' statement of receipts and payments to 14 March 2012 (6 pages)
26 March 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 March 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 March 2012	Liquidators statement of receipts and payments to 14 March 2012 (6 pages)
14 November 2011	Liquidators statement of receipts and payments to 8 November 2011 (5 pages)
14 November 2011	Liquidators' statement of receipts and payments to 8 November 2011 (5 pages)
14 November 2011	Liquidators statement of receipts and payments to 8 November 2011 (5 pages)
14 November 2011	Liquidators' statement of receipts and payments to 8 November 2011 (5 pages)
20 May 2011	Liquidators statement of receipts and payments to 8 May 2011 (6 pages)
20 May 2011	Liquidators' statement of receipts and payments to 8 May 2011 (6 pages)
20 May 2011	Liquidators' statement of receipts and payments to 8 May 2011 (6 pages)
20 May 2011	Liquidators statement of receipts and payments to 8 May 2011 (6 pages)
30 November 2010	Liquidators' statement of receipts and payments to 8 November 2010 (8 pages)
30 November 2010	Liquidators' statement of receipts and payments to 8 November 2010 (8 pages)
30 November 2010	Liquidators statement of receipts and payments to 8 November 2010 (8 pages)
30 November 2010	Liquidators statement of receipts and payments to 8 November 2010 (8 pages)
25 November 2009	Statement of affairs with form 4.19 (11 pages)
25 November 2009	Appointment of a voluntary liquidator (1 page)
25 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-09 (1 page)
25 November 2009	Statement of affairs with form 4.19 (11 pages)
25 November 2009	Appointment of a voluntary liquidator (1 page)
25 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 November 2009	Registered office address changed from Units 65 -67 st Thomas Road Huddersfield West Yorkshire HD1 3LG on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from Units 65 -67 St Thomas Road Huddersfield West Yorkshire HD1 3LG on 20 November 2009 (2 pages)
15 September 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
15 September 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
2 September 2009	Appointment Terminated Director alistair brown (1 page)
2 September 2009	Appointment terminated director alistair brown (1 page)
13 April 2009	Return made up to 15/03/09; full list of members (4 pages)
13 April 2009	Return made up to 15/03/09; full list of members (4 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
14 April 2008	Return made up to 15/03/08; full list of members (4 pages)
14 April 2008	Return made up to 15/03/08; full list of members (4 pages)
14 April 2008	Director appointed mr alistair david brown (1 page)
14 April 2008	Director appointed mr alistair david brown (1 page)
20 July 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
20 July 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
12 July 2007	Return made up to 09/06/07; full list of members (4 pages)
12 July 2007	Return made up to 09/06/07; full list of members (4 pages)
1 September 2006	Return made up to 09/06/06; full list of members 363(287) ‐ Registered office changed on 01/09/06 (9 pages)
1 September 2006	Return made up to 09/06/06; full list of members (9 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page)
14 June 2006	Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
12 June 2006	Memorandum and Articles of Association (5 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Memorandum and Articles of Association (5 pages)
12 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Declaration of assistance for shares acquisition (7 pages)
12 June 2006	Declaration of assistance for shares acquisition (7 pages)
12 June 2006	New secretary appointed (2 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2005	Nc inc already adjusted 05/09/05 (1 page)
5 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2005	Nc inc already adjusted 05/09/05 (1 page)
30 September 2005	Ad 05/09/05--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
30 September 2005	Ad 05/09/05--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
26 September 2005	Ad 05/09/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (5 pages)
26 September 2005	Ad 05/09/05--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (5 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2005	Return made up to 09/06/05; full list of members (8 pages)
8 August 2005	Return made up to 09/06/05; full list of members (8 pages)
24 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
14 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
14 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
6 July 2004	Return made up to 09/06/04; full list of members (8 pages)
6 July 2004	Return made up to 09/06/04; full list of members (8 pages)
16 April 2004	Particulars of mortgage/charge (6 pages)
16 April 2004	Particulars of mortgage/charge (6 pages)
26 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
26 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
20 June 2003	Return made up to 09/06/03; full list of members (8 pages)
20 June 2003	Return made up to 09/06/03; full list of members (8 pages)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2002	Particulars of mortgage/charge (3 pages)
30 September 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
19 June 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
19 June 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
15 June 2002	Return made up to 09/06/02; full list of members (7 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 June 2002	New director appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: steadman house otley road baildon bridge shipley west yorkshire BD17 7EX (1 page)
21 February 2002	Registered office changed on 21/02/02 from: steadman house otley road baildon bridge shipley west yorkshire BD17 7EX (1 page)
15 February 2002	Accounts made up to 30 November 2001 (1 page)
15 February 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
4 February 2002	Company name changed castle floors LIMITED\certificate issued on 04/02/02 (2 pages)
4 February 2002	Company name changed castle floors LIMITED\certificate issued on 04/02/02 (2 pages)
15 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Return made up to 09/06/01; full list of members (7 pages)
22 February 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
22 February 2001	Accounts made up to 30 November 2000 (2 pages)
19 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Return made up to 09/06/00; full list of members (7 pages)
11 February 2000	Accounts made up to 30 November 1999 (2 pages)
11 February 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
29 June 1999	Return made up to 09/06/99; no change of members (4 pages)
29 June 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
29 June 1999	Accounts made up to 30 November 1998 (2 pages)
29 June 1999	Return made up to 09/06/99; no change of members (4 pages)
11 June 1998	Return made up to 09/06/98; no change of members (6 pages)
11 June 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
14 April 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
29 December 1997	Registered office changed on 29/12/97 from: unit 3 tyersal works ned lane tyersal bradford west yorkshire BD4 0NZ (1 page)
29 December 1997	Registered office changed on 29/12/97 from: unit 3 tyersal works ned lane tyersal bradford west yorkshire BD4 0NZ (1 page)
13 June 1997	Return made up to 09/06/97; full list of members (6 pages)
13 June 1997	Return made up to 09/06/97; full list of members (6 pages)
3 March 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
3 March 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Ad 06/02/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Ad 06/02/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
11 February 1997	Company name changed royce flooring company LIMITED\certificate issued on 12/02/97 (2 pages)
11 February 1997	Company name changed royce flooring company LIMITED\certificate issued on 12/02/97 (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Registered office changed on 21/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
14 June 1996	Incorporation (16 pages)

Drury Lane Carpet Co Ltd

Business Activity

Directors

Location

Accounts

Filing History

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