| Company Name | Maine Carpet Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477836 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1997(26 years, 4 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Ian Stephen Carroll Hammond |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Sales Manager Carpet Manufactu |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bucklebury Heath South Woodham Ferrers Chelmsford Essex CM3 5ZU |
| Secretary Name | Avril Stuart Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bucklebury Heath South Woodham Ferrers Chelmsford Essex CM3 5ZU |
| Secretary Name | KT Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2003(5 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 May 2003) |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
Location
| Registered Address | Lime House 75 Church Road Tiptree Colchester Essex CO5 0HB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,383 |
| Cash | £787 |
| Current Liabilities | £540 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 25 March 2010 | Memorandum and Articles of Association (4 pages) |
| 25 March 2010 | Memorandum and Articles of Association (4 pages) |
| 25 March 2010 | Statement of capital on 25 March 2010
|
| 25 March 2010 | Solvency Statement dated 05/03/10 (1 page) |
| 25 March 2010 | Solvency statement dated 05/03/10 (1 page) |
| 25 March 2010 | Resolutions
|
| 25 March 2010 | Statement of capital on 25 March 2010
|
| 25 March 2010 | Statement by Directors (1 page) |
| 25 March 2010 | Statement by directors (1 page) |
| 25 March 2010 | Resolutions
|
| 15 January 2010 | Director's details changed for Ian Stephen Carroll Hammond on 9 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Ian Stephen Carroll Hammond on 9 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Ian Stephen Carroll Hammond on 9 December 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Return made up to 09/12/07; no change of members (6 pages) |
| 10 January 2008 | Return made up to 09/12/07; no change of members (6 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 7 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 7 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 6 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 5 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: the old post office 14-18 heralds way south woodham ferrers essex CM3 5TQ (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: the old post office 14-18 heralds way south woodham ferrers essex CM3 5TQ (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 17 July 2002 | Nc inc already adjusted 27/06/02 (1 page) |
| 17 July 2002 | Nc inc already adjusted 27/06/02 (1 page) |
| 8 July 2002 | Resolutions
|
| 8 July 2002 | Ad 27/06/02--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 8 July 2002 | Ad 27/06/02--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 8 July 2002 | Resolutions
|
| 31 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (16 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (16 pages) |
| 18 January 2001 | Return made up to 09/12/00; full list of members
|
| 18 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 16 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 10 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 1 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 9 January 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 9 January 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 9 December 1997 | Incorporation (17 pages) |
| 9 December 1997 | Incorporation (17 pages) |