Company NameNewmill Carpets Limited
DirectorsDorothy Theresa Whittaker and James Edward Whittaker
Company StatusDissolved
Company Number00915864
CategoryPrivate Limited Company
Incorporation Date20 September 1967(56 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 NameDorothy Theresa Whittaker
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1991(24 years, 1 month after company formation)
Appointment Duration32 years, 5 months
RoleOffice Manageress
Correspondence AddressNewmill House Park Lane
Shiremoor
Newcastle Upon Tyne
NE27 0TQ
Director NameJames Edward Whittaker
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1991(24 years, 1 month after company formation)
Appointment Duration32 years, 5 months
RoleFlooring Contractor
Correspondence AddressNewmill House Park Lane
Shiremoor
Newcastle Upon Tyne
NE27 0TQ
Secretary NameDorothy Theresa Whittaker
NationalityBritish
StatusCurrent
Appointed17 October 1991(24 years, 1 month after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressNewmill House Park Lane
Shiremoor
Newcastle Upon Tyne
NE27 0TQ
Director NamePeter Elliott
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(24 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 04 September 2000)
RoleSales Manager
Correspondence Address1 Oakdale
Nedderton Village
Bedlington
Northumberland
NE22 6BE

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£1,539,045
Cash£1,993,240
Current Liabilities£454,195

Accounts

Latest Accounts2 April 2003 (21 years ago)
Accounts CategorySmall
Accounts Year End02 April

Filing History

23 November 2004Dissolved (1 page)
23 August 2004Return of final meeting in a members' voluntary winding up (3 pages)
23 August 2004Liquidators statement of receipts and payments (5 pages)
23 April 2004Liquidators statement of receipts and payments (5 pages)
18 June 2003Accounts for a small company made up to 2 April 2003 (6 pages)
18 June 2003Accounting reference date shortened from 31/12/03 to 02/04/03 (1 page)
26 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 April 2003Registered office changed on 17/04/03 from: 79 high street gosforth newcastle upon tyne tyne & wear NE3 4AA (1 page)
11 April 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 April 2003Appointment of a voluntary liquidator (1 page)
27 November 2002Return made up to 28/10/02; full list of members (7 pages)
13 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2001Return made up to 28/10/01; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2000Return made up to 28/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2000Director resigned (1 page)
17 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000Registered office changed on 20/04/00 from: newmill house park lane shiremoor newcastle upon tyne NE27 0TQ (1 page)
3 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998Return made up to 28/10/98; no change of members (4 pages)
30 October 1997Return made up to 28/10/97; no change of members (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
20 November 1996Return made up to 28/10/96; full list of members (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)