Company NameCounty Carpets (UK) Limited
Company StatusDissolved
Company Number03291001
CategoryPrivate Limited Company
Incorporation Date12 December 1996(27 years, 4 months ago)
Dissolution Date17 February 2009 (15 years, 2 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 NameCarl Rodgers
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1996(1 day after company formation)
Appointment Duration12 years, 2 months (closed 17 February 2009)
RoleCarpet Retailer/Fitter
Correspondence Address76 Townfield Lane
Frodsham
Cheshire
WA6 7RL
Director NameDeborah Rodgers
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1996(1 day after company formation)
Appointment Duration12 years, 2 months (closed 17 February 2009)
RoleAccountant
Correspondence Address76 Townfield Lane
Frodsham
Cheshire
WA6 7RL
Secretary NameDeborah Rodgers
NationalityBritish
StatusClosed
Appointed13 December 1996(1 day after company formation)
Appointment Duration12 years, 2 months (closed 17 February 2009)
RoleAccountant
Correspondence Address76 Townfield Lane
Frodsham
Cheshire
WA6 7RL
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed12 December 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed12 December 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address76 Townfield Lane
Frodsham
Cheshire
WA6 7RL
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishFrodsham
WardFrodsham
Built Up AreaFrodsham

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008First Gazette notice for voluntary strike-off (1 page)
26 September 2008Application for striking-off (1 page)
25 January 2008Return made up to 12/12/07; full list of members (2 pages)
30 October 2007Ad 31/01/07--------- £ si 8@1=8 £ ic 2/10 (2 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 March 2007Return made up to 12/12/06; full list of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 February 2006Return made up to 12/12/05; full list of members (7 pages)
15 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 December 2004Return made up to 12/12/04; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 May 2004Secretary's particulars changed;director's particulars changed (1 page)
18 May 2004Registered office changed on 18/05/04 from: 76 townfield lane frodsham cheshire WA6 7RL (1 page)
18 May 2004Director's particulars changed (1 page)
18 March 2004Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/04
(7 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 January 2003Return made up to 12/12/02; full list of members (7 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 January 2002Return made up to 12/12/01; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 January 2001Return made up to 12/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
4 January 2000Return made up to 12/12/99; full list of members (6 pages)
30 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
11 March 1999Return made up to 12/12/98; full list of members (6 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 January 1998Return made up to 12/12/97; full list of members (6 pages)
17 December 1996Director resigned (1 page)
17 December 1996Secretary resigned (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996Registered office changed on 17/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
17 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996Incorporation (14 pages)