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BLENHEIM CARPETS (LONDON) LTD

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BLENHEIM CARPETS (LONDON) LTD

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Key Data

Status

Dissolved

Company No.

04606133

Incorporation date

01/12/2002

Size

Total Exemption Small

Classification

Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007);Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

Registered address

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8ANCopy
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Latest events (Record since 01/12/2002)
dot icon17/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/01/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon05/05/2016
Registered office address changed from 41 Pimlico Road London SW1W 8NE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2016-05-06
View PDF (2 pages)
dot icon14/01/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon16/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2015
Director's details changed for Mrs Kelly Victoria King on 2015-12-17
View PDF (2 pages)
dot icon16/12/2015
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to 41 Pimlico Road London SW1W 8NE on 2015-12-17
View PDF (1 pages)
dot icon23/11/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon04/11/2015
Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2015-11-05
View PDF (2 pages)
dot icon03/11/2015
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon03/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/11/2015
Resolutions
View PDF (1 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon10/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Registration of charge 046061330002, created on 2014-12-03
View PDF (43 pages)
dot icon25/06/2014
Registered office address changed from 41 Pimlico Road London SW1W 8NE on 2014-06-26
View PDF (1 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon09/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/08/2013
Appointment of Mrs Kelly Victoria King as a director
View PDF (2 pages)
dot icon03/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon12/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon06/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon14/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Director's details changed for Gary Frank May on 2009-12-02
View PDF (2 pages)
dot icon07/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon18/12/2008
Return made up to 02/12/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon02/12/2007
Return made up to 02/12/07; full list of members
View PDF (3 pages)
dot icon02/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon03/12/2006
Return made up to 02/12/06; full list of members
View PDF (3 pages)
dot icon14/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon04/12/2005
Return made up to 02/12/05; full list of members
View PDF (3 pages)
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon08/12/2004
Return made up to 02/12/04; full list of members
View PDF (6 pages)
dot icon29/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon11/12/2003
Return made up to 02/12/03; full list of members
View PDF (6 pages)
dot icon19/05/2003
Ad 26/02/03--------- £ si 749@1=749 £ ic 1/750
View PDF (2 pages)
dot icon05/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/02/2003
Director resigned
View PDF (1 pages)
dot icon28/01/2003
New secretary appointed
View PDF (1 pages)
dot icon19/12/2002
New director appointed
View PDF (2 pages)
dot icon19/12/2002
New director appointed
View PDF (2 pages)
dot icon03/12/2002
Secretary resigned
View PDF (1 pages)
dot icon03/12/2002
Director resigned
View PDF (1 pages)
dot icon01/12/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
dot iconNext due on
29/09/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Steven
Director
05/12/2002 - 26/01/2003
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
01/12/2002 - 03/12/2002
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
01/12/2002 - 03/12/2002
12878
May, Gary Frank
Director
05/12/2002 - Present
1
May, Lyn Susan
Secretary
05/12/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLENHEIM CARPETS (LONDON) LTD

BLENHEIM CARPETS (LONDON) LTD is an(a) Dissolved company incorporated on 01/12/2002 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM CARPETS (LONDON) LTD?

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BLENHEIM CARPETS (LONDON) LTD is currently Dissolved. It was registered on 01/12/2002 and dissolved on 17/04/2017.

Where is BLENHEIM CARPETS (LONDON) LTD located?

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BLENHEIM CARPETS (LONDON) LTD is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN.

What does BLENHEIM CARPETS (LONDON) LTD do?

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BLENHEIM CARPETS (LONDON) LTD operates in the Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007) sector.

What is the latest filing for BLENHEIM CARPETS (LONDON) LTD?

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The latest filing was on 17/04/2017: Final Gazette dissolved following liquidation.