CERAMIC TILE DISTRIBUTORS (NEWCASTLE) LIMITED

Key Data

Status

Dissolved

Company No.

01387917

Incorporation date

11/09/1978

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 11/09/1978)

28/07/2010

Final Gazette dissolved following liquidation

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28/04/2010

Return of final meeting in a members' voluntary winding up

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17/10/2009

Appointment of a voluntary liquidator

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17/10/2009

Declaration of solvency

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17/10/2009

Resolutions

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 12

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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04/03/2009

Return made up to 01/03/09; full list of members

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26/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

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09/10/2008

Accounts made up to 2007-12-31

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05/03/2008

Return made up to 01/03/08; full list of members

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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14/07/2007

Accounts made up to 2006-12-31

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07/03/2007

Return made up to 01/03/07; full list of members

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23/11/2006

New director appointed

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23/11/2006

New director appointed

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22/11/2006

Director resigned

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22/11/2006

Director resigned

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02/11/2006

Director resigned

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02/11/2006

Director resigned

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04/10/2006

Accounts made up to 2005-12-31

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09/03/2006

Director resigned

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02/03/2006

Return made up to 01/03/06; full list of members

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12/01/2006

Director's particulars changed

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12/08/2005

Accounts made up to 2004-12-31

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01/07/2005

Auditor's resignation

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29/06/2005

Director resigned

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05/04/2005

Return made up to 01/03/05; full list of members

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18/11/2004

Director resigned

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02/11/2004

Full accounts made up to 2003-12-31

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16/03/2004

Return made up to 01/03/04; full list of members

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17/10/2003

Group of companies' accounts made up to 2002-12-31

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06/06/2003

Return made up to 30/04/03; full list of members

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11/04/2003

Memorandum and Articles of Association

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11/04/2003

Resolutions

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11/04/2003

Resolutions

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11/04/2003

Ad 31/03/03--------- £ si 3330@1=3330 £ ic 50000/53330

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11/04/2003

Secretary resigned

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11/04/2003

New secretary appointed

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11/04/2003

New director appointed

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11/04/2003

New director appointed

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11/04/2003

New director appointed

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11/04/2003

New director appointed

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05/02/2003

Nc inc already adjusted 24/01/03

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05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/02/2003

Resolutions

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05/11/2002

Group of companies' accounts made up to 2001-12-31

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07/09/2002

Declaration of satisfaction of mortgage/charge

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10/06/2002

Return made up to 30/04/02; full list of members

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01/11/2001

Group of companies' accounts made up to 2000-12-31

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31/05/2001

Return made up to 30/04/01; full list of members

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31/05/2001

Director's particulars changed

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04/04/2001

Registered office changed on 04/04/01 from: 162 brinkburn street south newcastle upon tyne tyne and wear NE6 2AR

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24/10/2000

Accounts for a medium company made up to 1999-12-31

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14/06/2000

Return made up to 30/04/00; full list of members

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09/05/2000

Particulars of mortgage/charge

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14/10/1999

Full accounts made up to 1998-12-31

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05/07/1999

Return made up to 30/04/99; full list of members

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02/11/1998

Full accounts made up to 1997-12-31

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06/08/1998

Return made up to 30/04/98; no change of members

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06/08/1998

Secretary's particulars changed;director's particulars changed

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01/08/1998

Particulars of mortgage/charge

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31/10/1997

Accounts for a medium company made up to 1996-12-31

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19/06/1997

Return made up to 30/04/97; no change of members

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04/01/1997

Particulars of mortgage/charge

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01/11/1996

Accounts for a medium company made up to 1995-12-31

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16/05/1996

Return made up to 30/04/96; full list of members

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29/09/1995

Accounts for a medium company made up to 1994-12-31

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08/06/1995

Return made up to 30/04/95; no change of members

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08/06/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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09/06/1994

Accounts for a medium company made up to 1993-12-31

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09/06/1994

Return made up to 30/04/94; no change of members

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18/02/1994

Group accounts for a medium company made up to 1992-12-31

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10/02/1994

Particulars of mortgage/charge

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13/05/1993

Return made up to 30/04/93; full list of members

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13/05/1993

Registered office changed on 13/05/93

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03/06/1992

Group accounts for a medium company made up to 1991-12-31

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03/06/1992

Return made up to 30/04/92; no change of members

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03/06/1991

Group accounts for a medium company made up to 1990-12-31

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15/05/1991

Return made up to 30/04/91; no change of members

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13/08/1990

Group accounts for a small company made up to 1989-12-31

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13/08/1990

Return made up to 23/05/90; full list of members

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15/12/1989

Particulars of mortgage/charge

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07/12/1989

Resolutions

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10/08/1989

Return made up to 23/05/89; no change of members

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10/08/1989

Group accounts for a small company made up to 1988-12-31

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31/01/1989

Declaration of satisfaction of mortgage/charge

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31/01/1989

Declaration of satisfaction of mortgage/charge

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31/01/1989

Declaration of satisfaction of mortgage/charge

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12/10/1988

Resolutions

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12/10/1988

Memorandum and Articles of Association

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30/09/1988

Particulars of mortgage/charge

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23/06/1988

Accounts for a small company made up to 1987-12-31

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23/06/1988

Return made up to 27/05/88; full list of members

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14/03/1988

New director appointed

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01/02/1988

Particulars of contract relating to shares

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01/02/1988

Wd 07/01/88 ad 16/12/87--------- £ si 49000@1=49000 £ ic 2000/51000

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28/01/1988

Nc inc already adjusted

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28/01/1988

Resolutions

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28/01/1988

Resolutions

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04/01/1988

Resolutions

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27/11/1987

Accounts for a small company made up to 1986-12-31

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27/11/1987

Return made up to 20/03/87; no change of members

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04/11/1987

Particulars of mortgage/charge

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27/10/1986

Particulars of mortgage/charge

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27/10/1986

Particulars of mortgage/charge

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29/08/1986

Particulars of mortgage/charge

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01/05/1986

Accounts for a medium company made up to 1985-12-31

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01/05/1986

Return made up to 12/03/86; full list of members

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12/01/1985

Accounts made up to 1983-12-31

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03/09/1984

Accounts made up to 1982-12-31

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10/12/1982

Accounts made up to 1981-12-31

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11/09/1978

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oxenham, Alun Roy	Director	01/11/2006 - Present	235
Lambert, Thierry	Director	24/02/2009 - Present	187
Lazard, Roland, Mr.	Director	01/11/2006 - 24/02/2009	166
Oxenham, Alun Roy	Secretary	31/03/2003 - Present	243
Hindle, Peter	Director	31/03/2003 - 01/11/2006	33

Persons with Significant Control

No PSC data available.

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Description

About CERAMIC TILE DISTRIBUTORS (NEWCASTLE) LIMITED

CERAMIC TILE DISTRIBUTORS (NEWCASTLE) LIMITED is an(a) Dissolved company incorporated on 11/09/1978 with the registered office located at 351 Shields Road, Heaton, Newcastle Upon Tyne NE6 2UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERAMIC TILE DISTRIBUTORS (NEWCASTLE) LIMITED?

CERAMIC TILE DISTRIBUTORS (NEWCASTLE) LIMITED is currently Dissolved. It was registered on 11/09/1978 and dissolved on 28/07/2010.

Where is CERAMIC TILE DISTRIBUTORS (NEWCASTLE) LIMITED located?

CERAMIC TILE DISTRIBUTORS (NEWCASTLE) LIMITED is registered at 351 Shields Road, Heaton, Newcastle Upon Tyne NE6 2UD.

What is the latest filing for CERAMIC TILE DISTRIBUTORS (NEWCASTLE) LIMITED?

The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.