HEREFORD TILES LIMITED

Key Data

Status

Dissolved

Company No.

03736175

Incorporation date

17/03/1999

Size

Dormant

Classification

Manufacture of ceramic tiles and flags (23.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

22/06/2015

Final Gazette dissolved via voluntary strike-off

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09/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2015

Application to strike the company off the register

View PDF (3 pages)

10/02/2015

Termination of appointment of David Alex Corkett as a director on 2015-01-13

View PDF (1 pages)

10/02/2015

Appointment of Mr Anthony John Taylor as a director on 2015-02-09

View PDF (2 pages)

10/02/2015

Termination of appointment of David Alex Corkett as a secretary on 2015-01-13

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

14/09/2014

Appointment of Mr David Alex Corkett as a director on 2014-08-11

View PDF (2 pages)

03/09/2014

Termination of appointment of Konrad Johann Goess-Saurau as a director on 2014-08-25

View PDF (1 pages)

06/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

06/04/2014

Registered office address changed from Heathfield Newton Abbot Devon TQ12 6RF on 2014-04-07

View PDF (1 pages)

13/08/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

13/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (7 pages)

25/05/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

30/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

14/06/2012

Appointment of Mr David Alex Corkett as a secretary

View PDF (1 pages)

14/06/2012

Termination of appointment of James Clarkson as a secretary

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

12/04/2012

Appointment of Group Finance Director James Norman Clarkson as a secretary

View PDF (1 pages)

12/04/2012

Termination of appointment of Matthew Gazzard as a secretary

View PDF (1 pages)

24/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

30/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

29/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

27/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

18/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

10/07/2007

Amended accounts made up to 2005-11-30

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13/05/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

13/05/2007

New director appointed

View PDF (2 pages)

12/10/2006

Director resigned

View PDF (1 pages)

07/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

23/03/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

13/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

03/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

13/07/2004

Secretary's particulars changed

View PDF (1 pages)

11/05/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (7 pages)

31/03/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

09/11/2003

New secretary appointed

View PDF (1 pages)

30/10/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

06/04/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

25/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (4 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

20/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

07/10/2001

Accounting reference date extended from 30/09/01 to 30/11/01

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Certificate of change of name

View PDF (2 pages)

27/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

20/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Location of register of members

View PDF (1 pages)

26/02/2001

Accounts for a dormant company made up to 1999-09-30

View PDF (3 pages)

07/08/2000

New director appointed

View PDF (3 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

16/01/2000

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1999

Registered office changed on 18/05/99 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

12/04/1999

Certificate of change of name

View PDF (2 pages)

17/03/1999

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Bird, Michael Thomas	Director	19/04/1999 - 30/06/2000	26
Goess-Saurau, Konrad Johann, Dr	Director	19/04/2007 - 25/08/2014	15
Taylor, Anthony John	Director	09/02/2015 - Present	12
Davison, Jeremy Robert	Director	30/06/2000 - 04/09/2002	42
Christopher, Allan John	Director	04/09/2002 - 30/09/2006	14

Persons with Significant Control

No PSC data available.

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Description

About HEREFORD TILES LIMITED

HEREFORD TILES LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at C/O BRITISH CERAMIC TILE, Heathfield, Old Newton Road, Newton Abbot. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEREFORD TILES LIMITED?

HEREFORD TILES LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 22/06/2015.

Where is HEREFORD TILES LIMITED located?

HEREFORD TILES LIMITED is registered at C/O BRITISH CERAMIC TILE, Heathfield, Old Newton Road, Newton Abbot.

What does HEREFORD TILES LIMITED do?

HEREFORD TILES LIMITED operates in the Manufacture of ceramic tiles and flags (23.31 - SIC 2007) sector.

What is the latest filing for HEREFORD TILES LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.