Company NameStockwell Carpets Limited
DirectorJohn Howard Stockwell
Company StatusLiquidation
Company NumberSC073124
CategoryPrivate Limited Company
Incorporation Date14 November 1980(43 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1751Manufacture of carpet & rugs
SIC 13939Manufacture of other carpets and rugs

Directors

Director NameMr John Howard Stockwell
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1989(9 years after company formation)
Appointment Duration34 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 St Marys Mansions
London
W2 1SY
Secretary NameNancy Joan Stockwell
NationalityBritish
StatusCurrent
Appointed15 August 1992(11 years, 9 months after company formation)
Appointment Duration31 years, 8 months
RoleSecretary
Correspondence Address70 St Marys Mansions
London
W2 1SY
Director NameTimothy Jolyon Hooley
Date of BirthDecember 1903 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1989(9 years after company formation)
Appointment Duration2 years, 8 months (resigned 10 August 1992)
RoleCompany Director
Correspondence Address10 The Beechams
Mursley
Milton Keynes
Buckinghamshire
MK17 0RX
Secretary NameMr John Howard Stockwell
NationalityBritish
StatusResigned
Appointed14 November 1989(9 years after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 St Marys Mansions
London
W2 1SY

Location

Registered AddressAllan House
25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2002
Net Worth-£227,838
Current Liabilities£225,828

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Next Accounts Due31 January 2004 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Next Return Due28 June 2017 (overdue)

Filing History

5 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 September 2003Return made up to 14/06/03; full list of members (6 pages)
22 September 2003Return made up to 14/06/03; full list of members (6 pages)
3 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002Return made up to 14/06/02; full list of members (6 pages)
10 September 2002Return made up to 14/06/02; full list of members (6 pages)
22 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 September 2001Return made up to 14/06/01; full list of members (6 pages)
3 September 2001Return made up to 14/06/01; full list of members (6 pages)
16 October 2000Accounts for a small company made up to 31 March 2000 (8 pages)
16 October 2000Accounts for a small company made up to 31 March 2000 (8 pages)
11 September 2000Return made up to 14/06/00; full list of members (6 pages)
11 September 2000Return made up to 14/06/00; full list of members (6 pages)
25 January 2000Accounts for a small company made up to 31 March 1999 (8 pages)
25 January 2000Accounts for a small company made up to 31 March 1999 (8 pages)
30 September 1999Return made up to 14/06/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
30 September 1999Return made up to 14/06/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (8 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (8 pages)
27 July 1998Return made up to 14/06/98; no change of members (4 pages)
27 July 1998Return made up to 14/06/98; no change of members (4 pages)
7 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
7 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
9 July 1997Return made up to 14/06/97; no change of members (4 pages)
9 July 1997Return made up to 14/06/97; no change of members (4 pages)
25 March 1997Accounts for a small company made up to 31 March 1996 (8 pages)
25 March 1997Accounts for a small company made up to 31 March 1996 (8 pages)
31 July 1996Return made up to 14/06/96; full list of members (6 pages)
31 July 1996Return made up to 14/06/96; full list of members (6 pages)
23 April 1996Full accounts made up to 31 March 1995 (15 pages)
23 April 1996Full accounts made up to 31 March 1995 (15 pages)
11 July 1995Return made up to 14/06/95; no change of members (6 pages)
11 July 1995Return made up to 14/06/95; no change of members (6 pages)
6 January 1989Director resigned;new director appointed (2 pages)
6 January 1989Director resigned;new director appointed (2 pages)
14 December 1988Company name changed craigie stockwell carpets limite d\certificate issued on 15/12/88 (2 pages)
14 December 1988Company name changed craigie stockwell carpets limite d\certificate issued on 15/12/88 (2 pages)
2 October 1984Allotment of shares (2 pages)
2 October 1984Allotment of shares (2 pages)