| Company Name | Carpets On The Floor Limited |
|---|---|
| Director | Raymond Durkin |
| Company Status | Dissolved |
| Company Number | 02894259 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1994(30 years, 2 months ago) |
| Previous Name | Trade Carpets Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Raymond Durkin |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Carpet Retailer |
| Correspondence Address | 6 Dovedale Gardens High Heaton Newcastle Upon Tyne NE7 7QP |
| Secretary Name | Allan Todd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(1 year after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Manager |
| Correspondence Address | 101 East Thorp Newbiggin Hall Estate Newcastle Upon Tyne NE5 4HY |
| Secretary Name | Hazel Durkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 February 1995) |
| Role | Company Director |
| Correspondence Address | 35 Teesdale Gardens High Heaton Newcastle Upon Tyne NE7 7RB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 13 June 2001 | Dissolved (1 page) |
|---|---|
| 13 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 November 1999 | Statement of affairs (13 pages) |
| 29 November 1999 | Resolutions
|
| 10 November 1999 | Registered office changed on 10/11/99 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 17 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 March 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 2 December 1998 | Company name changed trade carpets LIMITED\certificate issued on 02/12/98 (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: robson laidler fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: robson laidler fernwood house fernwood road jesmond newcastle upon tyne NE2 1JJ (1 page) |
| 17 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 12 March 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 23 October 1997 | Director's particulars changed (1 page) |
| 22 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page) |
| 3 April 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 26 March 1996 | Return made up to 03/02/96; no change of members (6 pages) |
| 19 February 1996 | Resolutions
|
| 19 February 1996 | £ nc 1000/100000 13/11/95 (1 page) |
| 19 February 1996 | Ad 13/11/95-14/11/95 £ si 18998@1=18998 £ ic 2/19000 (2 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |