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STEELES CARPETS LIMITED

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

Company details

CLAYTON BUSINESS PARK, BLACKBURN ROAD, ACCRINGTON, LANCASHIRE, BB5 5GT

STEELES CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00478809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.27
dissolution date: 2005.12.20
last member list: 2005.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 1751 - Manufacture of carpet & rugs

Accounts:

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

Returns:

overdue: NO
last made update: 2005.02.21
documents available: 1

Mortgages:

CIL DEVELOPMENTS LIMITED.
RENT MEMORANDUM UNDER SEAL. - Outstanding on 1987.02.10
BARCLAYS BANK PLC
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 8TH OCTOBER 1999 - Outstanding on 1999.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, PO BOX 11, DUKE PLACE, KIDDERMINSTER, WORCESTERSHIRE DY10 2JR
Form type: 287
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.21
£2.95
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ADOPT MEM AND ARTS 15/12/99
Form type: WRES01
Date: 1999.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 01/10/99 TO 31/12/99
Form type: 225
Date: 1999.10.11
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FULL ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/97 FROM:, BARFORD ROAD, BLOXHAM, BANBURY, OXON OX15 4HA
Form type: 287
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.01

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Company directors and board members:

RICHARD HOPKIN (dissolve)
Secretary, COMPANY DIRECTOR, 2002.10.01 - 2005.12.20
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
RICHARD HOPKIN (dissolve)
Director, COMPANY DIRECTOR, 2002.10.01 - 2005.12.20
BRACKEN WOOD THE KILNS TOWNELEY , BURNLEY
BB11 2RW, LANCASHIRE
GERALD WHEELER (dissolve)
Director, COMPANY DIRECTOR, 2002.10.01 - 2005.12.20
THE LAWNS 9 COBBS LANE HOUGH , CREWE
CW2 5JN, CHESHIRE
ROBERT LESLIE ATKINSON (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.04 - 2002.10.01
2 ST ANDREWS WAY , BROMSGROVE
B61 7NR, WORCESTERSHIRE
MICHAEL JOHN DRINKWATER (dissolve)
Secretary, 1991.02.27 - 1997.09.26
55 WEST STREET , STRATFORD UPON AVON
CV37 6DR, WARWICKSHIRE
ANTHONY JOHN GUARD (dissolve)
Secretary, 1997.09.26 - 2000.09.04
74 ST JOHNS AVENUE , KIDDERMINSTER
DY11 6AT, WORCESTERSHIRE
ROBERT LESLIE ATKINSON (dissolve)
Director, FINANCE DIRECTOR, 2000.09.04 - 2002.10.01
2 ST ANDREWS WAY , BROMSGROVE
B61 7NR, WORCESTERSHIRE
MICHAEL JOHN DRINKWATER (dissolve)
Director, FINANCIAL DIRECTORS, 1991.02.27 - 1997.09.26
55 WEST STREET , STRATFORD UPON AVON
CV37 6DR, WARWICKSHIRE
MICHAEL ALFRED HIELD (dissolve)
Director, COMPANY DIR, 1991.02.15 - 2000.08.30
4 BROOKE ROAD , KENILWORTH
CV8 2BD, WARWICKSHIRE
LOWRY DRUCE MACLEAN (dissolve)
Director, CHAIRMAN, 1991.02.27 - 1991.02.15
THE POUND OLD COLWALL , MALVERN
WR13 6HG, WORCESTERSHIRE
NEIL ALAN THOMAS MARSH (dissolve)
Director, MANAGING DIRECTOR, 1991.02.27 - 1995.03.31
STRATTON HOUSE SHENINGTON , BANBURY
OX15 6ND, OXFORDSHIRE
JOHN EDWARD OSBORN (dissolve)
Director, SALES DIRECTOR, 1991.02.27 - 1997.09.26
LYNHOLME MILTON ROAD BLOXHAM BANBURY , OXFORD
OXFORDSHIRE
RICHARD GERALD PUGH-COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 1998.06.30
THE OLD VICARAGE ELMBRIDGE , DROITWICH
WR9 0DA, WORCESTERSHIRE
JOHN MICHAEL SMETS (dissolve)
Director, CONTRACTS DIRECTOR, 1991.02.27 - 1995.03.31
34 GREENFIELDS CLOSE SHIPSTON ON STONE , COVENTRY
WARWICKSHIRE
GARY MARTIN STOKES (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2000.12.22
21 BEAULIEU GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7TL, NOTTINGHAMSHIRE
FRANK ROBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1997.09.26 - 1998.01.31
THE OLD LODGE BIRCH MEWS COTES SWYNNERTON , STONE
ST15 0QQ, STAFFORDSHIRE

Companies near to STEELES CARPETS ltd.

Information about the Private Limited Company STEELES CARPETS 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: 2016.05.11. Reload the data