Company NameFirst Stop Carpets Limited
Company StatusDissolved
Company Number05198502
CategoryPrivate Limited Company
Incorporation Date5 August 2004(19 years, 8 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Adrian Michael John Lee
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Overland Crescent
Apperley Bridge
Bradford
BD10 9TG
Director NameMark Beaurain
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2005(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address132 Highfield Crescent
Meltham
Holmfirth
West Yorkshire
HD9 5RG
Secretary NameMark Beaurain
NationalityBritish
StatusClosed
Appointed07 October 2005(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address132 Highfield Crescent
Meltham
Holmfirth
West Yorkshire
HD9 5RG
Secretary NameJosephine Anne Lee
NationalityBritish
StatusResigned
Appointed05 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address9 Greenhead Road
Utley
Keighley
West Yorkshire
BD21 6EA
Director NameT.I.B. Nominees Limited (Corporation)
StatusResigned
Appointed05 August 2004(same day as company formation)
Correspondence Address23 Holroyd Business Centre
Carrbottom Road
Bradford
West Yorkshire
BD5 9UY
Secretary NameT.I.B. Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 2004(same day as company formation)
Correspondence Address23 Holroyd Business Centre
Carrbottom Road
Bradford
West Yorkshire
BD5 9UY

Location

Registered AddressCarlton House
Grammar School Street
Bradford
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
4 June 2008First Gazette notice for voluntary strike-off (1 page)
27 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 April 2008Application for striking-off (1 page)
10 October 2007Return made up to 05/08/07; full list of members (2 pages)
2 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 November 2006Registered office changed on 30/11/06 from: c/0 naylor wintersgill manor row chambers 35 - 37 manor row bradford west yorkshire BD1 4QB (1 page)
23 August 2006Return made up to 05/08/06; full list of members (2 pages)
5 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 October 2005Secretary resigned (1 page)
19 October 2005New secretary appointed;new director appointed (1 page)
19 August 2005Return made up to 05/08/05; full list of members (2 pages)
9 July 2005Particulars of mortgage/charge (3 pages)
9 November 2004Secretary's particulars changed (1 page)
6 September 2004Director resigned (1 page)
6 September 2004New director appointed (2 pages)
6 September 2004Ad 05/08/04-05/08/04 £ si 99@1=99 £ ic 1/100 (2 pages)
6 September 2004Registered office changed on 06/09/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page)
6 September 2004Secretary resigned (1 page)
6 September 2004New secretary appointed (2 pages)
5 August 2004Incorporation (11 pages)