| Company Name | Graham's Carpet Fitting Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01882553 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1985(39 years, 3 months ago) |
| Dissolution Date | 14 March 2024 (1 month, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Graham Harry Lock |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 14 March 2024) |
| Role | Carpet Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ripley View Loughton Essex IG10 2PB |
| Secretary Name | Julie Lock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2004(19 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 14 March 2024) |
| Role | Company Director |
| Correspondence Address | 2 Ripley View Loughton Essex IG10 2PB |
| Secretary Name | Graham Harry Lock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1985(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ripley View Loughton Essex IG10 2PB |
| Secretary Name | Mrs Hannah Lock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1992(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 18 April 2004) |
| Role | Company Director |
| Correspondence Address | 11 Earlham House London WC2H 9QS |
Contact
| Website | grahamcarpets.co.uk |
|---|
Location
| Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 51 at £1 | Mr Graham Harry Lock 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Julie Lock 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,414 |
| Cash | £139,238 |
| Current Liabilities | £45,511 |
Accounts
| Latest Accounts | 8 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 08 July |
Filing History
| 14 March 2024 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2023 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 26 September 2023 | Liquidators' statement of receipts and payments to 19 July 2023 (11 pages) |
| 2 August 2022 | Declaration of solvency (6 pages) |
| 2 August 2022 | Resolutions
|
| 1 August 2022 | Appointment of a voluntary liquidator (4 pages) |
| 1 August 2022 | Registered office address changed from 2 Ripley View Loughton IG10 2PB England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 1 August 2022 (2 pages) |
| 9 July 2022 | Unaudited abridged accounts made up to 8 July 2022 (7 pages) |
| 8 July 2022 | Previous accounting period extended from 31 March 2022 to 8 July 2022 (1 page) |
| 27 April 2022 | Registered office address changed from 181 Drury Lane Covent Garden London WC2B 5QF to 2 Ripley View Loughton IG10 2PB on 27 April 2022 (1 page) |
| 27 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 14 July 2021 | Confirmation statement made on 27 June 2021 with updates (5 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 14 July 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 July 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 19 July 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 28 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Graham Harry Lock as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Graham Harry Lock as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Julie Lock as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Julie Lock as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Director's details changed for Graham Harry Lock on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Graham Harry Lock as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Director's details changed for Graham Harry Lock on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Julie Lock as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Graham Harry Lock as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Julie Lock as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Termination of appointment of Graham Lock as a secretary (1 page) |
| 19 December 2013 | Termination of appointment of Graham Lock as a secretary (1 page) |
| 9 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 July 2007 | Return made up to 27/06/07; full list of members (8 pages) |
| 19 July 2007 | Return made up to 27/06/07; full list of members (8 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 August 2006 | Return made up to 27/06/06; full list of members (8 pages) |
| 1 August 2006 | Return made up to 27/06/06; full list of members (8 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 6 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 August 1999 | Return made up to 13/07/99; full list of members (5 pages) |
| 13 August 1999 | Return made up to 13/07/99; full list of members (5 pages) |
| 3 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 30 July 1998 | Return made up to 13/07/98; full list of members (5 pages) |
| 30 July 1998 | Return made up to 13/07/98; full list of members (5 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 18 July 1997 | Return made up to 13/07/97; full list of members (5 pages) |
| 18 July 1997 | Return made up to 13/07/97; full list of members (5 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 14 July 1996 | Return made up to 13/07/96; full list of members (5 pages) |
| 14 July 1996 | Return made up to 13/07/96; full list of members (5 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 18 July 1995 | Return made up to 13/07/95; full list of members (10 pages) |
| 18 July 1995 | Return made up to 13/07/95; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |