UNITED TILE LIMITED

Key Data

Status

Dissolved

Company No.

01392428

Incorporation date

04/10/1978

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 09/07/1986)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a members' voluntary winding up

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Declaration of solvency

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20/10/2009

Resolutions

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11/09/2009

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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23/03/2009

Registered office changed on 23/03/2009 from c/o saint-gobain PLC 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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26/02/2009

Director appointed thierry lambert

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26/02/2009

Appointment Terminated Director roland lazard

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30/10/2008

Accounts made up to 2007-12-31

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/07/2008

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

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06/03/2008

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

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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21/08/2007

Accounts made up to 2006-12-31

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16/03/2007

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

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03/11/2006

Accounts made up to 2005-12-31

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05/04/2006

Director's particulars changed

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09/03/2006

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

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03/08/2005

Accounts made up to 2004-12-31

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18/07/2005

New director appointed

View PDF (9 pages)

12/07/2005

Director resigned

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30/03/2005

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

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02/11/2004

Accounts made up to 2003-12-31

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16/03/2004

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

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30/10/2003

Accounts made up to 2002-12-31

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26/06/2003

Return made up to 07/06/03; full list of members

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27/02/2003

New director appointed

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25/02/2003

Director resigned

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25/02/2003

Director resigned

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25/02/2003

New director appointed

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25/02/2003

New director appointed

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

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04/07/2002

Director resigned

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26/06/2002

Return made up to 07/06/02; full list of members

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15/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

29/07/2001

Total exemption full accounts made up to 2000-12-31

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10/07/2001

Return made up to 07/06/01; full list of members

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10/07/2001

Secretary's particulars changed;director's particulars changed

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03/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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02/11/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

26/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Return made up to 07/06/00; full list of members

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25/10/2000

Director resigned

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24/10/2000

Director resigned

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24/10/2000

Director resigned

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17/10/2000

Director resigned

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17/10/2000

New secretary appointed

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12/10/2000

Secretary resigned

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07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New secretary appointed

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07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Secretary resigned;director resigned

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22/03/2000

Director resigned

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06/03/2000

Registered office changed on 06/03/00 from: ceramic house camphill wordsley stourbridge west midlands DY8 4AD

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01/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

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13/10/1999

New director appointed

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28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

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28/09/1999

New secretary appointed;new director appointed

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28/09/1999

New director appointed

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28/09/1999

New director appointed

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28/09/1999

Secretary resigned

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20/07/1999

New director appointed

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09/07/1999

Director resigned

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

22/06/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

15/06/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

13/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/06/1997

Return made up to 07/06/97; full list of members

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13/06/1997

Director's particulars changed

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12/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

12/06/1996

Return made up to 07/06/96; no change of members

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04/06/1996

Auditor's resignation

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12/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

12/06/1995

Return made up to 07/06/95; no change of members

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09/04/1995

Resolutions

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22/02/1995

Certificate of reduction of issued capital

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22/02/1995

Reduction of iss capital and minute (oc) £ ic 500000/ 250001

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16/02/1995

New director appointed

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16/02/1995

New director appointed

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16/02/1995

New director appointed

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12/01/1995

Director resigned

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12/01/1995

Resolutions

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10/01/1995

Memorandum and Articles of Association

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20/10/1994

Full accounts made up to 1993-12-31

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10/06/1994

Return made up to 07/06/94; full list of members

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10/06/1994

Secretary's particulars changed

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17/01/1994

Ad 10/12/93--------- £ si 249998@1=249998 £ ic 250002/500000

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17/01/1994

Nc inc already adjusted 10/12/93

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04/01/1994

Resolutions

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04/01/1994

Resolutions

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31/10/1993

Full accounts made up to 1992-12-31

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29/08/1993

Director resigned

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14/06/1993

Return made up to 07/06/93; full list of members

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07/01/1993

Ad 23/12/92--------- £ si 250000@1=250000 £ ic 2/250002

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07/01/1993

Nc inc already adjusted 23/12/92

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07/01/1993

Resolutions

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07/01/1993

Resolutions

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23/06/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 07/06/92; no change of members

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05/11/1991

Director resigned

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26/07/1991

Return made up to 07/06/91; full list of members

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15/07/1991

Full accounts made up to 1990-12-31

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15/07/1991

New director appointed

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17/05/1991

Director resigned

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10/07/1990

Full accounts made up to 1989-12-31

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10/07/1990

Return made up to 07/06/90; full list of members

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12/06/1990

Director resigned

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11/01/1990

New director appointed

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08/11/1989

Director resigned

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26/06/1989

Full accounts made up to 1988-12-31

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26/06/1989

Return made up to 08/06/89; full list of members

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12/06/1989

Secretary resigned;new secretary appointed

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20/04/1989

New director appointed

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20/04/1989

New director appointed

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20/04/1989

New director appointed

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05/10/1988

Director resigned

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06/07/1988

Full accounts made up to 1987-12-31

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06/07/1988

Return made up to 09/06/88; full list of members

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08/02/1988

Director resigned

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31/07/1987

New director appointed

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29/07/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 12/06/87; full list of members

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15/10/1986

New director appointed

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09/07/1986

Full accounts made up to 1985-12-31

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09/07/1986

Return made up to 13/06/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Peterson, Alan Edward	Director	01/09/1999 - 06/04/2000	54
Oxenham, Alun Roy	Director	01/02/2003 - Present	235
Buys, William Frederick	Director	03/02/2003 - 31/05/2005	98
Burton, Amanda Jane	Secretary	01/09/1999 - 06/04/2000	19
Burton, Amanda Jane	Director	01/09/1999 - 06/04/2000	71

Persons with Significant Control

No PSC data available.

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28/11/2011

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Description

About UNITED TILE LIMITED

UNITED TILE LIMITED is an(a) Dissolved company incorporated on 04/10/1978 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 UNITED TILE LIMITED?

UNITED TILE LIMITED is currently Dissolved. It was registered on 04/10/1978 and dissolved on 13/07/2010.

Where is UNITED TILE LIMITED located?

UNITED TILE LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for UNITED TILE LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.