PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00011447

Incorporation date

09/05/1877

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1877)

08/09/2015

Final Gazette dissolved via voluntary strike-off

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08/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

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26/05/2015

First Gazette notice for voluntary strike-off

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14/05/2015

Application to strike the company off the register

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12/01/2015

Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12

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12/01/2015

Appointment of Mr Andrew John William Donnan as a director on 2014-12-11

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12/01/2015

Termination of appointment of Kevin John Sims as a director on 2014-12-11

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28/10/2014

Statement by Directors

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28/10/2014

Statement of capital on 2014-10-28

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28/10/2014

Solvency Statement dated 16/10/14

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28/10/2014

Resolutions

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04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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26/02/2014

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

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06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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16/04/2013

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

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21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

23/03/2012

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

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09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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25/05/2011

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

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08/04/2011

Appointment of Mr Stephen Philip Hardy as a director

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08/04/2011

Termination of appointment of Geoffrey Bull as a director

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14/01/2011

Termination of appointment of Keith Morton as a director

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28/10/2010

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

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09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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09/06/2010

Registered office address changed from C/O Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 2010-06-09

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09/06/2010

Director's details changed for Mr Keith Frederick Ronald Morton on 2010-06-01

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09/06/2010

Director's details changed for Mr Geoffrey Ronald Bull on 2010-06-01

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09/06/2010

Secretary's details changed for Mr Stephen Philip Hardy on 2010-06-01

View PDF (1 pages)

09/06/2010

Director's details changed for Mr Kevin John Sims on 2010-06-01

View PDF (2 pages)

28/10/2009

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

View PDF (1 pages)

02/06/2009

Return made up to 01/06/09; full list of members

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06/10/2008

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

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26/08/2008

Director appointed kevin john sims

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21/08/2008

Return made up to 01/06/08; full list of members

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20/08/2008

Location of register of members

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28/10/2007

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

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20/08/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

02/11/2006

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

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28/06/2006

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

View PDF (7 pages)

23/08/2005

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

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10/06/2005

Return made up to 01/06/05; no change of members

View PDF (7 pages)

05/01/2005

Return made up to 01/06/04; no change of members

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08/11/2004

New director appointed

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04/11/2004

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

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14/10/2004

Director resigned

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05/08/2003

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

View PDF (7 pages)

13/06/2003

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

View PDF (8 pages)

22/07/2002

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

View PDF (7 pages)

20/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

15/06/2001

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

View PDF (7 pages)

14/05/2001

Full accounts made up to 2000-12-31

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20/07/2000

Full accounts made up to 1999-12-31

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05/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

11/08/1999

Full accounts made up to 1998-12-31

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15/07/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

16/06/1999

Secretary resigned

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16/06/1999

New secretary appointed

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21/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

25/06/1998

Return made up to 01/06/98; no change of members

View PDF (5 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

29/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

New director appointed

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08/01/1997

Director resigned

View PDF (1 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

01/07/1996

Return made up to 01/06/96; full list of members

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01/07/1996

Location of register of members address changed

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04/10/1995

Full accounts made up to 1994-12-31

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28/06/1995

Return made up to 01/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/06/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 01/06/94; no change of members

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29/07/1993

Full accounts made up to 1992-12-31

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30/06/1993

Return made up to 01/06/93; no change of members

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01/03/1993

Secretary resigned;new secretary appointed

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27/08/1992

Full accounts made up to 1991-12-31

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13/07/1992

Return made up to 01/06/92; full list of members

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13/07/1992

Registered office changed on 13/07/92 from: lightmoor works dawley telford salop TF4 3QA

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14/01/1992

Full accounts made up to 1990-12-31

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04/11/1991

Return made up to 01/06/91; no change of members

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04/11/1991

Registered office changed on 04/11/91

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19/12/1990

Full accounts made up to 1989-12-31

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19/12/1990

Return made up to 01/06/90; no change of members

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22/01/1990

Director resigned;new director appointed

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20/11/1989

Return made up to 01/06/89; full list of members

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20/11/1989

Full accounts made up to 1988-12-31

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27/01/1989

Full accounts made up to 1987-12-31

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29/12/1988

Return made up to 10/06/88; full list of members

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14/10/1988

New director appointed

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14/09/1988

Director resigned

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24/11/1987

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

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24/11/1987

Registered office changed on 24/11/87 from: coalmoor refactories (horsebay) ld lightmoor dawley salop

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10/11/1987

Full accounts made up to 1986-12-31

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02/09/1987

Director resigned

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11/06/1987

New director appointed

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19/03/1987

Company type changed from PRI30 to pri

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27/08/1986

Full accounts made up to 1985-12-31

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27/08/1986

Return made up to 16/05/86; full list of members

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16/01/1985

Miscellaneous

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07/10/1921

Certificate of change of name

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09/05/1877

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Hardy, Stephen Philip	Director	08/04/2011 - Present	49
Bull, Geoffrey Ronald	Director	20/12/1996 - 08/04/2011	39
Morton, Keith Frederick Ronald	Director	06/01/2004 - 31/12/2010	20
Sims, Kevin John	Director	01/07/2008 - 11/12/2014	67
Donnan, Andrew John William	Director	11/12/2014 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE)

PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 09/05/1877 with the registered office located at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ. 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 PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE)?

PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) is currently Dissolved. It was registered on 09/05/1877 and dissolved on 08/09/2015.

Where is PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) located?

PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) is registered at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ.

What does PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) do?

PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE)?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.