YORKSHIRE CARPET COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03440540

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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11/08/2010

Application to strike the company off the register

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07/07/2010

Termination of appointment of David Cone as a director

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30/09/2009

Return made up to 26/09/09; full list of members

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30/09/2009

Director and Secretary's Change of Particulars / alan sutton / 26/09/2009 / HouseName/Number was: 14, now: prospect house; Street was: nunnery way, now: high street; Area was: clifford, now: whixley; Post Town was: wetherby, now: york; Region was: west yorkshire, now: north yorkshire; Post Code was: LS23 6SL, now: YO26 8AW; Occupation was: director

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19/07/2009

Total exemption small company accounts made up to 2008-11-30

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04/11/2008

Director and Secretary's Change of Particulars / alan sutton / 30/09/2008 / HouseName/Number was: , now: 14; Street was: west farm, now: nunnery way; Area was: fryton slingsby, now: clifford; Post Town was: york, now: wetherby; Region was: north yorkshire, now: west yorkshire; Post Code was: YO62 4AT, now: LS23 6SL

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29/09/2008

Return made up to 26/09/08; full list of members

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02/09/2008

Total exemption small company accounts made up to 2007-11-30

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02/10/2007

Return made up to 26/09/07; no change of members

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02/10/2007

Director's particulars changed

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12/09/2007

Total exemption small company accounts made up to 2006-11-30

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08/10/2006

Return made up to 26/09/06; full list of members

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08/10/2006

Secretary's particulars changed;director's particulars changed

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24/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

20/12/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

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15/11/2004

Accounting reference date extended from 30/09/04 to 30/11/04

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28/09/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

28/09/2004

Secretary's particulars changed;director's particulars changed

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07/06/2004

Total exemption small company accounts made up to 2003-09-30

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25/03/2004

Particulars of mortgage/charge

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11/12/2003

Registered office changed on 12/12/03 from: glebe house royston lane royston barnsley south yorkshire S71 4NN

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11/12/2003

Return made up to 26/09/03; full list of members

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25/09/2003

Ad 31/08/03--------- £ si 400@1=400 £ ic 100/500

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23/09/2003

Nc inc already adjusted 29/08/03

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23/09/2003

Resolutions

View PDF (1 pages)

07/06/2003

Director resigned

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07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New secretary appointed;new director appointed

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07/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Total exemption small company accounts made up to 2002-09-30

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20/02/2003

Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100

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15/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

15/10/2002

Director's particulars changed

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07/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/12/2001

Total exemption small company accounts made up to 2000-09-30

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22/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

22/10/2001

Secretary's particulars changed;director's particulars changed

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26/10/2000

Return made up to 26/09/00; full list of members

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29/08/2000

Accounts for a small company made up to 1999-09-30

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21/09/1999

Return made up to 26/09/99; no change of members

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09/09/1999

Accounts for a small company made up to 1998-09-30

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12/10/1998

Return made up to 26/09/98; full list of members

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07/01/1998

Certificate of change of name

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21/12/1997

Registered office changed on 22/12/97 from: 37 monkgate york YO3 7PB

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21/12/1997

New director appointed

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21/12/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Registered office changed on 06/11/97 from: 1ST floor suite 39A leicester road salford M7 4AS

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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

Person	Title	Period	Connections
Cone, David	Director	31/12/2002 - 17/06/2010	5
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/09/1997 - 30/10/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/09/1997 - 30/10/1997	12878
Sutton, Alan John	Director	01/01/2003 - Present	11
Sutton, Alan John	Secretary	01/01/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE CARPET COMPANY LIMITED

YORKSHIRE CARPET COMPANY LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Equinox House Clifton Park, Avenue Clifton Park Shipton Road, York, Yorkshire YO30 5PA. There are currently 2 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 YORKSHIRE CARPET COMPANY LIMITED?

YORKSHIRE CARPET COMPANY LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 06/12/2010.

Where is YORKSHIRE CARPET COMPANY LIMITED located?

YORKSHIRE CARPET COMPANY LIMITED is registered at Equinox House Clifton Park, Avenue Clifton Park Shipton Road, York, Yorkshire YO30 5PA.

What does YORKSHIRE CARPET COMPANY LIMITED do?

YORKSHIRE CARPET COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for YORKSHIRE CARPET COMPANY LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.