CWT Y BUGAIL TILE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02381000

Incorporation date

07/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1989)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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21/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

20/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

31/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

19/06/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

11/06/2008

Registered office changed on 12/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

18/02/2008

New secretary appointed

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18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

04/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (14 pages)

02/05/2007

New director appointed

View PDF (15 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/07/2006

New secretary appointed

View PDF (1 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

06/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

04/07/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

18/01/2005

New secretary appointed

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

23/09/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

23/09/2004

Director's particulars changed

View PDF (0 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

20/05/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

17/03/2003

Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

16/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

01/08/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

11/06/2001

Return made up to 08/05/01; full list of members

View PDF (5 pages)

01/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

28/09/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 08/05/00; full list of members

View PDF (5 pages)

13/03/2000

Resolutions

View PDF (1 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/08/1999

New director appointed

View PDF (2 pages)

19/05/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

19/05/1999

Director resigned

View PDF (1 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

13/12/1998

Resolutions

View PDF (1 pages)

13/12/1998

Resolutions

View PDF (16 pages)

13/12/1998

Resolutions

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13/12/1998

Resolutions

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13/12/1998

Resolutions

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13/12/1998

Resolutions

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13/12/1998

Resolutions

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/07/1998

Secretary's particulars changed

View PDF (1 pages)

20/05/1998

Return made up to 08/05/98; full list of members

View PDF (5 pages)

29/04/1998

Director's particulars changed

View PDF (1 pages)

02/03/1998

Auditor's resignation

View PDF (1 pages)

11/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

16/12/1997

Full accounts made up to 1997-07-31

View PDF (15 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Registered office changed on 14/10/97 from: plas y bryn wynne road blaennau ffestiniog gwynedd LL41 3DR

View PDF (1 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

27/08/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

20/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

06/05/1996

Return made up to 08/05/96; no change of members

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

12/07/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

09/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/06/1994

Return made up to 08/05/94; full list of members

View PDF (6 pages)

02/06/1994

Accounts for a small company made up to 1993-07-31

View PDF (6 pages)

13/02/1994

Return made up to 08/05/93; no change of members

View PDF (4 pages)

14/07/1993

Accounts for a small company made up to 1992-07-31

View PDF (6 pages)

09/09/1992

Full accounts made up to 1991-07-31

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09/09/1992

Full accounts made up to 1990-07-31

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24/08/1992

Accounting reference date shortened from 31/03 to 31/07

View PDF (1 pages)

02/07/1992

Return made up to 08/05/92; change of members

View PDF (8 pages)

02/07/1992

Return made up to 08/05/91; full list of members

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30/07/1991

Particulars of mortgage/charge

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02/06/1991

Ad 25/04/91--------- £ si 100000@1=100000 £ ic 2/100002

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21/11/1990

Resolutions

View PDF (1 pages)

21/11/1990

£ nc 10000/200000 22/10/90

View PDF (1 pages)

03/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/10/1989

Registered office changed on 04/10/89 from: 2 baches street london N1 6UB

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03/10/1989

Memorandum and Articles of Association

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02/10/1989

Resolutions

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02/10/1989

Resolutions

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02/10/1989

Nc inc already adjusted

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28/09/1989

Certificate of change of name

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28/09/1989

Certificate of change of name

View PDF (2 pages)

27/09/1989

Resolutions

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27/09/1989

Resolutions

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07/05/1989

Incorporation

View PDF (9 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
AM NOMINEES LIMITED	Corporate Director	11/03/2007 - 11/02/2008	146
AM SECRETARIES LIMITED	Corporate Secretary	11/03/2007 - 11/02/2008	203
AM SECRETARIES LIMITED	Corporate Director	11/03/2007 - 11/02/2008	203
Mills, Lee James	Director	11/02/2008 - Present	372
Strickland, Mark William	Director	01/10/1997 - 03/05/1999	76

Persons with Significant Control

No PSC data available.

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Description

About CWT Y BUGAIL TILE COMPANY LIMITED

CWT Y BUGAIL TILE COMPANY LIMITED is an(a) Dissolved company incorporated on 07/05/1989 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 CWT Y BUGAIL TILE COMPANY LIMITED?

CWT Y BUGAIL TILE COMPANY LIMITED is currently Dissolved. It was registered on 07/05/1989 and dissolved on 16/08/2010.

Where is CWT Y BUGAIL TILE COMPANY LIMITED located?

CWT Y BUGAIL TILE COMPANY LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for CWT Y BUGAIL TILE COMPANY LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.