CUMBRIA TILE SUPPLIES LTD.

Key Data

Status

Dissolved

Company No.

02419266

Incorporation date

31/08/1989

Size

Dormant

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1989)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Return of final meeting in a members' voluntary winding up

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16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Declaration of solvency

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16/10/2009

Resolutions

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15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/09/2009

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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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

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18/03/2009

Registered office changed on 19/03/2009 from c/o saint gobain PLC, 3RD floor aldwych house 81 aldwych london WC2B 4HQ

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04/03/2009

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

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25/02/2009

Director appointed thierry lambert

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24/02/2009

Appointment Terminated Director roland lazard

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08/10/2008

Accounts made up to 2007-12-31

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04/03/2008

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

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28/02/2008

Director appointed alun roy oxenham

View PDF (14 pages)

13/02/2008

New director appointed

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13/02/2008

Director resigned

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13/02/2008

Director resigned

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13/02/2008

Director resigned

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20/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

06/03/2007

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

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10/01/2007

Director's particulars changed

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03/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

01/03/2006

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

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11/01/2006

Director's particulars changed

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11/09/2005

Accounts made up to 2004-12-31

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26/07/2005

Director resigned

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24/07/2005

Director resigned

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29/03/2005

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

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08/12/2004

Resolutions

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08/12/2004

Resolutions

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08/12/2004

Resolutions

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02/11/2004

Accounts made up to 2003-12-31

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17/05/2004

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

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16/10/2003

Full accounts made up to 2002-12-31

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05/06/2003

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

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08/05/2003

Registered office changed on 09/05/03 from: 351 shields road heaton newcastle upon tyne NE6 2UD

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10/04/2003

Director resigned

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10/04/2003

Secretary resigned

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10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

New director appointed

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10/04/2003

New director appointed

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10/04/2003

New director appointed

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04/11/2002

Accounts for a small company made up to 2001-12-31

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09/06/2002

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

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31/10/2001

Accounts for a small company made up to 2000-12-31

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30/05/2001

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

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03/04/2001

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

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23/10/2000

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

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04/06/2000

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

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02/12/1999

Amended accounts made up to 1998-12-31

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13/10/1999

Accounts for a small company made up to 1998-12-31

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04/07/1999

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

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01/11/1998

Accounts for a small company made up to 1997-12-31

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05/08/1998

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

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05/08/1998

Secretary's particulars changed;director's particulars changed

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30/10/1997

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

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18/06/1997

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

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31/10/1996

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

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15/05/1996

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

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28/09/1995

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

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07/06/1995

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

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07/06/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

08/06/1994

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

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08/06/1994

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

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09/11/1993

Accounts for a small company made up to 1992-12-31

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12/05/1993

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

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12/05/1993

Registered office changed on 13/05/93

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02/06/1992

Accounts for a small company made up to 1991-12-31

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02/06/1992

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

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31/05/1991

Return made up to 30/04/91; full list of members

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15/05/1991

Accounts for a small company made up to 1990-12-31

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10/04/1991

Ad 15/03/91--------- £ si 75000@1=75000 £ ic 25000/100000

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10/04/1991

Resolutions

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10/04/1991

£ nc 50000/100000 15/03/91

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02/04/1991

Increase in nominal capital

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01/04/1991

Allotment of shares

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21/10/1990

Accounts for a small company made up to 1989-12-31

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12/08/1990

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

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01/03/1990

Ad 29/12/89--------- £ si 24998@1=24998 £ ic 2/25000

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22/02/1990

Accounting reference date notified as 31/12

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02/01/1990

New director appointed

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11/12/1989

Certificate of change of name

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05/12/1989

Memorandum and Articles of Association

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05/12/1989

Resolutions

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01/12/1989

Particulars of mortgage/charge

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06/11/1989

Secretary resigned;new secretary appointed

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06/11/1989

Director resigned;new director appointed

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06/11/1989

Registered office changed on 07/11/89 from: 2 baches st london N1 6UB

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06/11/1989

Resolutions

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06/11/1989

£ nc 50000/99000 19/10/89

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01/11/1989

Nc inc already adjusted 24/10/89

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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26/10/1989

Memorandum and Articles of Association

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26/10/1989

Resolutions

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31/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hindle Mbe, Peter, Dr	Director	31/03/2003 - 14/02/2008	49
Oxenham, Alun Roy	Director	14/02/2008 - Present	235
Lambert, Thierry	Director	24/02/2009 - Present	187
Bagshaw, John Derek Michael	Director	31/03/2003 - 14/02/2008	6
Kenward, Christopher Gabriel	Director	31/03/2003 - 14/02/2008	72

Persons with Significant Control

No PSC data available.

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Description

About CUMBRIA TILE SUPPLIES LTD.

CUMBRIA TILE SUPPLIES LTD. is an(a) Dissolved company incorporated on 31/08/1989 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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 CUMBRIA TILE SUPPLIES LTD.?

CUMBRIA TILE SUPPLIES LTD. is currently Dissolved. It was registered on 31/08/1989 and dissolved on 27/07/2010.

Where is CUMBRIA TILE SUPPLIES LTD. located?

CUMBRIA TILE SUPPLIES LTD. is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What does CUMBRIA TILE SUPPLIES LTD. do?

CUMBRIA TILE SUPPLIES LTD. operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for CUMBRIA TILE SUPPLIES LTD.?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.