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Carpet Express Limited PURFLEET

Carpet Express Limited was dissolved on 2020-09-29. Carpet Express was a private limited company that was located at Purfleet Bypass, Purfleet, RM19 1TT, Essex. This company (formed on 2004-03-15) was run by 2 directors.
Director Wilfred W. who was appointed on 15 September 2020.
Director Patrick S. who was appointed on 01 June 2020.

The company was classified as "dormant company" (99999). According to the Companies House database, there was a name alteration on 2004-04-14, their previous name was De Facto 1114. The most recent confirmation statement was filed on 2019-03-15 and last time the annual accounts were filed was on 30 April 2019. 2016-03-15 is the date of the latest annual return.

Carpet Express Limited Address / Contact

Office Address Purfleet Bypass
Town Purfleet
Post code RM19 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05074136
Date of Incorporation Mon, 15th Mar 2004
Date of Dissolution Tue, 29th Sep 2020
Industry Dormant Company
End of financial Year 31st October
Company age 16 years old
Account next due date Sat, 31st Jul 2021
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 29th Mar 2020
Last confirmation statement dated Fri, 15th Mar 2019

Company staff

Wilfred W.

Position: Director

Appointed: 15 September 2020

Patrick S.

Position: Director

Appointed: 01 June 2020

Jeremy S.

Position: Director

Appointed: 10 April 2019

Resigned: 01 June 2020

Darren S.

Position: Director

Appointed: 18 March 2013

Resigned: 03 October 2013

Jeremy S.

Position: Director

Appointed: 18 March 2013

Resigned: 15 September 2020

Robert H.

Position: Secretary

Appointed: 16 November 2009

Resigned: 25 February 2010

Neil P.

Position: Director

Appointed: 14 July 2008

Resigned: 10 April 2019

Martin H.

Position: Director

Appointed: 29 February 2008

Resigned: 18 March 2013

Ian K.

Position: Director

Appointed: 30 August 2005

Resigned: 29 February 2008

Christian S.

Position: Director

Appointed: 29 July 2005

Resigned: 30 August 2005

Brian H.

Position: Director

Appointed: 20 July 2005

Resigned: 18 March 2013

Patricia D.

Position: Secretary

Appointed: 31 March 2004

Resigned: 16 November 2009

Darren S.

Position: Director

Appointed: 31 March 2004

Resigned: 29 July 2005

Stephen C.

Position: Director

Appointed: 31 March 2004

Resigned: 20 July 2005

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2004

Resigned: 31 March 2004

Travers Smith Limited

Position: Corporate Director

Appointed: 15 March 2004

Resigned: 31 March 2004

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 15 March 2004

Resigned: 31 March 2004

People with significant control

New Carpet Express Limited

Carpetright Limited Purfleet By Pass, Purfleet, RM19 1TT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05063413
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 1114 April 14, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Director appointment termination date: Tuesday 15th September 2020
filed on: 18th, September 2020 		Free Download (1 page)

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