Harriscarpetsdirect.com Limited PURFLEET


Harriscarpetsdirect.com Limited was dissolved on 2020-10-06. Harriscarpetsdirect was a private limited company that was located at Purfleet Bypass, Purfleet, RM19 1TT, Essex. This company (formally formed on 2000-03-08) 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 officially categorised as "dormant company" (99999). According to the Companies House information, there was a name alteration on 2000-04-04 and their previous name was De Facto 839. The most recent confirmation statement was filed on 2020-03-08 and last time the annual accounts were filed was on 30 April 2019. 2016-03-08 is the date of the last annual return.

Harriscarpetsdirect.com Limited Address / Contact

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

Company Information / Profile

Registration Number 03942172
Date of Incorporation Wed, 8th Mar 2000
Date of Dissolution Tue, 6th Oct 2020
Industry Dormant Company
End of financial Year 31st October
Company age 20 years old
Account next due date Sat, 31st Jul 2021
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 19th Apr 2021
Last confirmation statement dated Sun, 8th Mar 2020

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

Darren S.

Position: Director

Appointed: 01 November 2002

Resigned: 29 July 2005

Shena W.

Position: Director

Appointed: 24 March 2000

Resigned: 31 October 2002

Patricia D.

Position: Secretary

Appointed: 24 March 2000

Resigned: 16 November 2009

Philip H.

Position: Director

Appointed: 24 March 2000

Resigned: 18 March 2013

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 08 March 2000

Resigned: 24 March 2000

Travers Smith Limited

Position: Nominee Director

Appointed: 08 March 2000

Resigned: 24 March 2000

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 08 March 2000

Resigned: 24 March 2000

People with significant control

Carpetright Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Liability
Country registered England And Wales
Place registered Companies House
Registration number 2294875
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 839 April 4, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounting period extended to Saturday 31st October 2020. Originally it was Thursday 30th April 2020
filed on: 24th, April 2020
Free Download (1 page)

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