| Company Name | Forest Carpet Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02971780 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1994(29 years, 7 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Leslie Bracken |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | 79 Beechwood Drive Woodford Green Essex IG8 9QY |
| Secretary Name | Malgosia Wesolowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 February 2012) |
| Role | Company Director |
| Correspondence Address | 79 Beechwood Drive Woodford Green Essex IG8 9QY |
| Director Name | Olive Judith Bracken |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Expenses Clerk |
| Correspondence Address | 22 Atherton End Sawbridgeworth Herts CM21 0AX |
| Secretary Name | Olive Judith Bracken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Expenses Clerk |
| Correspondence Address | 22 Atherton End Sawbridgeworth Herts CM21 0AX |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 169 High Street Epping Essex CM16 4BL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Shareholders
| 100 at £1 | David Leslie Bracken 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,401 |
| Cash | £10,745 |
| Current Liabilities | £27,818 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2011 | Application to strike the company off the register (3 pages) |
| 7 November 2011 | Application to strike the company off the register (3 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 8 November 2010 | Current accounting period extended from 31 October 2010 to 31 January 2011 (3 pages) |
| 8 November 2010 | Current accounting period extended from 31 October 2010 to 31 January 2011 (3 pages) |
| 26 October 2010 | Director's details changed for David Leslie Bracken on 30 November 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Director's details changed for David Leslie Bracken on 30 November 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2010 | Register inspection address has been changed (1 page) |
| 26 October 2010 | Register inspection address has been changed (1 page) |
| 26 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 15 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 October 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 30 October 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | Secretary resigned;director resigned (1 page) |
| 11 January 2007 | Secretary resigned;director resigned (1 page) |
| 31 October 2006 | Return made up to 28/09/06; full list of members
|
| 31 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 20 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 November 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 November 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 22 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 6 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 6 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 26 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 21 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 19 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 28 September 1994 | Incorporation (16 pages) |