MARLEY TILE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00219029

Incorporation date

18/01/1927

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1927)

06/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

02/05/2017

Register inspection address has been changed to C/O Marley Eternit Lichfield Road Burton-on-Trent DE14 3HD

View PDF (1 pages)

02/05/2017

Registered office address changed from , - London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RW to 45 Church Street Birmingham B3 2RT on 2017-05-02

View PDF (2 pages)

26/04/2017

Declaration of solvency

View PDF (5 pages)

26/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2017

Resolutions

View PDF (1 pages)

28/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

24/06/2016

Termination of appointment of Terence John Helmore as a director on 2016-06-23

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

23/03/2016

Appointment of Mr Paul Gregory Reed as a director on 2016-03-01

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

31/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

20/03/2014

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

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

11/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (3 pages)

17/10/2011

Registered office address changed from , 1 Suffolk Way, Sevenoaks, Kent, TN13 1SD on 2011-10-17

View PDF (1 pages)

06/09/2011

Termination of appointment of Victor Holmes as a director

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/11/2010

Appointment of Mr David Speakman as a secretary

View PDF (1 pages)

05/11/2010

Termination of appointment of Susan Fennell as a secretary

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

04/08/2010

Termination of appointment of Geoffrey Ray as a director

View PDF (1 pages)

02/08/2010

Appointment of Mr Terrence John Helmore as a director

View PDF (2 pages)

02/08/2010

Appointment of Mr David Speakman as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Robert Harris as a director

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Geoffrey Andrew Ray on 2009-10-22

View PDF (3 pages)

29/10/2009

Director's details changed for Victor John Ralph Holmes on 2009-10-22

View PDF (3 pages)

29/10/2009

Director's details changed for Robert Lindsay Harris on 2009-10-22

View PDF (3 pages)

29/10/2009

Secretary's details changed for Susan Joy Fennell on 2009-10-22

View PDF (3 pages)

09/06/2009

Return made up to 29/05/09; full list of members

View PDF (6 pages)

08/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

12/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

09/06/2008

Return made up to 29/05/08; full list of members

View PDF (6 pages)

30/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

21/06/2007

Return made up to 29/05/07; full list of members

View PDF (8 pages)

31/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

New secretary appointed

View PDF (1 pages)

30/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (2 pages)

23/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

14/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

21/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

15/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

17/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

09/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

10/06/2003

Return made up to 29/05/03; full list of members

View PDF (5 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

17/07/2002

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

View PDF (3 pages)

24/06/2002

Return made up to 29/05/02; full list of members

View PDF (5 pages)

24/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

17/09/2001

Secretary's particulars changed

View PDF (1 pages)

29/06/2001

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

View PDF (2 pages)

14/06/2001

Return made up to 29/05/01; full list of members

View PDF (5 pages)

30/06/2000

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

View PDF (2 pages)

20/06/2000

Return made up to 29/05/00; full list of members

View PDF (5 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 27/10/99 from:\7 oakhill road, sevenoaks, kent, TN13 1NQ

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/06/1999

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

View PDF (2 pages)

15/06/1999

Return made up to 29/05/99; full list of members

View PDF (7 pages)

11/06/1998

Return made up to 29/05/98; full list of members

View PDF (7 pages)

21/04/1998

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

View PDF (2 pages)

18/06/1997

Return made up to 29/05/97; full list of members

View PDF (10 pages)

25/04/1997

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

View PDF (2 pages)

18/06/1996

Return made up to 29/05/96; full list of members

View PDF (7 pages)

05/06/1996

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

View PDF (2 pages)

07/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/1995

Return made up to 29/05/95; full list of members

View PDF (10 pages)

30/05/1995

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

View PDF (2 pages)

21/03/1995

Registered office changed on 21/03/95 from:\london road,, riverhead,, nr sevenoaks,, kent TN13 2DS

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/06/1994

Return made up to 29/05/94; full list of members

View PDF (5 pages)

13/05/1994

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

View PDF (2 pages)

01/07/1993

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

View PDF (2 pages)

16/06/1993

Return made up to 29/05/93; full list of members

View PDF (5 pages)

25/11/1992

Director resigned;new director appointed

View PDF (2 pages)

23/07/1992

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

View PDF (2 pages)

23/06/1992

Return made up to 29/05/92; full list of members

View PDF (6 pages)

11/12/1991

Director's particulars changed

View PDF (2 pages)

02/09/1991

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

View PDF (2 pages)

25/06/1991

Return made up to 29/05/91; full list of members

View PDF (6 pages)

02/11/1990

Director resigned;new director appointed

View PDF (2 pages)

02/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1990

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/07/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

12/07/1990

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

View PDF (4 pages)

05/07/1990

Director resigned

View PDF (2 pages)

18/06/1990

Return made up to 29/05/90; full list of members

View PDF (7 pages)

16/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1990

Director resigned

View PDF (2 pages)

11/10/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

12/09/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

16/08/1989

Return made up to 31/05/89; full list of members

View PDF (6 pages)

31/05/1989

Resolutions

View PDF (1 pages)

22/11/1988

Resolutions

View PDF (13 pages)

08/11/1988

Director resigned;new director appointed

View PDF (2 pages)

25/10/1988

Director resigned

View PDF (2 pages)

18/10/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

29/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/07/1988

Return made up to 20/06/88; full list of members

View PDF (6 pages)

24/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/09/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

03/08/1987

Return made up to 11/06/87; full list of members

View PDF (7 pages)

09/05/1987

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/11/1986

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/11/1986

Declaration of mortgage charge released/ceased

View PDF (0 pages)

17/10/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

11/08/1986

Director resigned;new director appointed

View PDF (2 pages)

10/07/1986

Director resigned

View PDF (2 pages)

02/07/1986

Return made up to 28/05/86; full list of members

View PDF (7 pages)

02/11/1981

Certificate of change of name

View PDF (2 pages)

06/04/1976

Accounts made up to 1975-10-31

View PDF (7 pages)

10/10/1974

Certificate of change of name

View PDF (1 pages)

18/01/1927

Miscellaneous

View PDF (1 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Harris, Robert Lindsay	Director	05/01/2007 - 30/06/2010	18
Holmes, Victor John Ralph	Director	05/01/2007 - 01/09/2011	14
Ray, Geoffrey Andrew	Director	01/05/2003 - 31/07/2010	12
Speakman, David	Secretary	01/11/2010 - Present	-
Helmore, Terence John	Director	01/08/2010 - 23/06/2016	15

Persons with Significant Control

No PSC data available.

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Description

About MARLEY TILE COMPANY LIMITED(THE)

MARLEY TILE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 18/01/1927 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 MARLEY TILE COMPANY LIMITED(THE)?

MARLEY TILE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 18/01/1927 and dissolved on 06/07/2018.

Where is MARLEY TILE COMPANY LIMITED(THE) located?

MARLEY TILE COMPANY LIMITED(THE) is registered at 45 Church Street, Birmingham B3 2RT.

What does MARLEY TILE COMPANY LIMITED(THE) do?

MARLEY TILE COMPANY LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARLEY TILE COMPANY LIMITED(THE)?

The latest filing was on 06/07/2018: Final Gazette dissolved following liquidation.