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CARFAX GOWNS LIMITED

Learn more about CARFAX GOWNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON LTD, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

CARFAX GOWNS LIMITED on the map

Company type: Private Limited Company
Company number: 00363732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.10.31
dissolution date: 2006.08.15
last member list: 2004.04.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear
Company CARFAX GOWNS LIMITED was a Private Limited Company, registration number 00363732, established in United Kingdom on the 31. October 1940. The company was dissolved. The company was in business for 76 years and 1 month. The company used to be located at SMITH & WILLIAMSON LTD, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU. Business of the company CARFAX GOWNS LIMITED by SIC and NACE code was "1822 - Manufacture of other outerwear". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.08.15. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.04.21. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1988.04.07 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1989.02.24
BRADSTOCK PENSION TRUSTEES LIMITEDON FUNDTRUSTEES FOR THE TIME BEING OF THE PREMIER PENSI
DEBENTURE - Outstanding on 1995.01.24
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.08.06

List of company documents:

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Find out more information about CARFAX GOWNS LIMITED. Our website makes it possible to view other available documents related to CARFAX GOWNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.29
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.11.23
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 7-11 RUSSELL ROAD, ROCK FERRY INDUSTRIAL ESTATE, ROCK FERRY, BIRKENHEAD, MERSEYSIDE, L42 1RP
Form type: 287
Date: 2004.12.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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ADOPT MEM AND ARTS 11/09/91
Form type: SRES01
Date: 1995.09.08
£2.95
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S366A DISP HOLDING AGM 18/05/94
Form type: ELRES
Date: 1995.09.08
£2.95
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S386 DISP APP AUDS 18/05/94
Form type: ELRES
Date: 1995.09.08
£2.95
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S252 DISP LAYING ACC 18/05/94
Form type: ELRES
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/92
Form type: 363(287)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11
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AD 11/09/91---------, £ SI [email protected]=345000, £ IC 5000/350000
Form type: 88(2)R
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.20
£2.95
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£ NC 20000/500000, 11/09
Form type: ORES04
Date: 1991.10.28
Child documents:
Document type: ANNOTATION
Date: 1991.10.28
Form type: ORES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/91
Document type: ANNOTATION
Date: 1991.10.28
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/91
Document type: ANNOTATION
Date: 1991.10.28
Form type: SRES01
Document description: ADOPT MEM AND ARTS 11/09/91
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 11/09/91
Form type: 123
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/91 FROM:, 1 STANLEY STREET, LIVERPOOL, L1 6AA
Form type: 287
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.24

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Company directors and board members:

PETER JOHN COWELL (dissolve)
Secretary, 1992.04.21 - 2006.08.15
93 MAIN ROAD WORLESTON , NANTWICH
CW5 6DN, CHESHIRE
BRIAN LESLIE FREEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 2006.08.15
84 FINCHLEY LANE HENDON , LONDON
NW4 1DH
JAMES ALLEN (dissolve)
Director, PRODUCTION DIRECTOR, 1992.04.21 - 2002.01.01
7 BRACKENSIDE , WIRRAL
CH60 7RX, MERSEYSIDE
DOREEN JUNE CARMEL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 2001.08.31
6 GREEN ACRES , BUSHEY HEATH
WD2 1RF, HERTFORDSHIRE
GEOFFREY ALAN CARMEL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.21 - 2001.08.31
6 GREEN ACRES , BUSHEY HEATH
WD2 1RF, HERTFORDSHIRE
PAUL JOSEPH FREEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.23 - 2001.07.31
62D PRIORY ROAD , LONDON
NW3

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Information about the Private Limited Company CARFAX GOWNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data