Introduction
Watch Company
C
CARPCO LIMITED
CARPCO LIMITED is an active company incorporated on 20 March 1954 with the registered office located in Bridgwater. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). CARPCO LIMITED was registered 72 years ago.(SIC: 7499)
Status
active
Active since 72 years ago
Company No
00530709
LTD Company
Age
72 Years
Incorporated 20 March 1954
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Type: Total Exemption (Full)
Next Due
Due by 31 October 2003
Period: 20 March 1954 - 31 December 2002
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 30 May 2017
For period ending 16 May 2017
Previous Company Names
SHAW CARPETS LIMITED
From: 20 March 1954To: 14 January 1997
Address
Bonded Fibre Limited Bath Road Bridgwater, TA6 4NZ,
1 key events • 2025 - 2025
Funding Officers Ownership
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
MILLIKEN, Richard Alexander
Active25 Maralin Avenue, BangorBT20 4RQ
Born September 1950
Director
Appointed N/A
MILLIKEN, Richard Alexander
25 Maralin Avenue, BangorBT20 4RQ
Born September 1950
Director
N/A
Active
SHEARER, Karen Anne
Active3 Orangefield Parade, BelfastBT5 6DE
Born July 1964
Director
Appointed 03 Jan 1997
SHEARER, Karen Anne
3 Orangefield Parade, BelfastBT5 6DE
Born July 1964
Director
03 Jan 1997
Active
LAMONT, Michael George
Resigned22 Briarwood Park, BelfastBT5 7HZ
Secretary
Appointed N/A
Resigned 22 Jan 2025
LAMONT, Michael George
22 Briarwood Park, BelfastBT5 7HZ
Secretary
N/A
Resigned 22 Jan 2025
Resigned
BAKER, Stephen Martin
Resigned30 The Balk, WakefieldWF2 6JU
Born April 1955
Director
Appointed 25 Mar 1993
Resigned 31 Dec 1996
BAKER, Stephen Martin
30 The Balk, WakefieldWF2 6JU
Born April 1955
Director
25 Mar 1993
Resigned 31 Dec 1996
Resigned
BRADBOURNE, Peter
Resigned7 Orchard End, KidderminsterDY14 8BA
Born November 1946
Director
Appointed N/A
Resigned 06 May 1993
BRADBOURNE, Peter
7 Orchard End, KidderminsterDY14 8BA
Born November 1946
Director
N/A
Resigned 06 May 1993
Resigned
CHEETHAM, David Kennedy
Resigned32 Sycamore Drive, CleckheatonBD19 6AP
Born April 1954
Director
Appointed 01 Mar 1995
Resigned 25 Jun 1996
CHEETHAM, David Kennedy
32 Sycamore Drive, CleckheatonBD19 6AP
Born April 1954
Director
01 Mar 1995
Resigned 25 Jun 1996
Resigned
DALTON, Archibald
ResignedWindshine Park Road, DunstableLU5 6AB
Born April 1935
Director
Appointed 12 Oct 1995
Resigned 13 Jan 1997
DALTON, Archibald
Windshine Park Road, DunstableLU5 6AB
Born April 1935
Director
12 Oct 1995
Resigned 13 Jan 1997
Resigned
GOODYEAR, Alan
ResignedLaurel Bank, HuddersfieldHD8 9HL
Born September 1945
Director
Appointed N/A
Resigned 24 Jan 1994
GOODYEAR, Alan
Laurel Bank, HuddersfieldHD8 9HL
Born September 1945
Director
N/A
Resigned 24 Jan 1994
Resigned
HAWORTH, Peter
ResignedGaskyns, CobhamKT11 2SF
Born October 1940
Director
Appointed N/A
Resigned 22 Jun 1992
HAWORTH, Peter
Gaskyns, CobhamKT11 2SF
Born October 1940
Director
N/A
Resigned 22 Jun 1992
Resigned
LAMONT, Michael George
Resigned22 Briarwood Park, BelfastBT5 7HZ
Born March 1959
Director
Appointed 03 Jan 1997
Resigned 23 Jan 2025
LAMONT, Michael George
22 Briarwood Park, BelfastBT5 7HZ
Born March 1959
Director
03 Jan 1997
Resigned 23 Jan 2025
Resigned
LAVERY, Noel Henry
Resigned35 Norwood Avenue, BelfastBT4 2EF
Born March 1960
Director
Appointed 03 Jan 1997
Resigned 11 May 1997
LAVERY, Noel Henry
35 Norwood Avenue, BelfastBT4 2EF
Born March 1960
Director
03 Jan 1997
Resigned 11 May 1997
Resigned
MARTIN, Frank
ResignedWillowmead Shut Lane Head, NewcastleST5 4DS
Born January 1952
Director
Appointed 09 Dec 1992
Resigned 31 Aug 1995
MARTIN, Frank
Willowmead Shut Lane Head, NewcastleST5 4DS
Born January 1952
Director
09 Dec 1992
Resigned 31 Aug 1995
Resigned
MCGOWAN, Peter James
Resigned46 Greenhead Road, HuddersfieldHD1 4EZ
Born April 1934
Director
Appointed N/A
Resigned 14 Jan 1994
MCGOWAN, Peter James
46 Greenhead Road, HuddersfieldHD1 4EZ
Born April 1934
Director
N/A
Resigned 14 Jan 1994
Resigned
NEWBERY, Christopher Hugh
Resigned9 Inglewood, HuddersfieldHD2 2DS
Born June 1940
Director
Appointed N/A
Resigned 05 Mar 1993
NEWBERY, Christopher Hugh
9 Inglewood, HuddersfieldHD2 2DS
Born June 1940
Director
N/A
Resigned 05 Mar 1993
Resigned
SHACKLETON, Robert Edward
Resigned94 Thorpes Ave, HuddersfieldHD8 8TB
Born November 1949
Director
Appointed 01 Feb 1996
Resigned 13 Jan 1997
SHACKLETON, Robert Edward
94 Thorpes Ave, HuddersfieldHD8 8TB
Born November 1949
Director
01 Feb 1996
Resigned 13 Jan 1997
Resigned
TETLOW, Stuart William
ResignedEdgerton House Norwood Park, HuddersfieldHD2 2DU
Born May 1950
Director
Appointed 31 Jan 1995
Resigned 31 Dec 1996
TETLOW, Stuart William
Edgerton House Norwood Park, HuddersfieldHD2 2DU
Born May 1950
Director
31 Jan 1995
Resigned 31 Dec 1996
Resigned
Filing History
4
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document