| Company Name | Mosaic Wall And Floor Tiling Company Limited (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00929636 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1968(56 years, 1 month ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Secretary Name | Thomas Joseph Cusack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1997(29 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 12 July 2005) |
| Role | Company Director And Executive |
| Correspondence Address | Pembroke Blackmore Road, Kelvedon Hatch Brentwood Essex CM15 0BJ |
| Director Name | Paul James Callahan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(31 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 July 2005) |
| Role | Wall & Floor Tiling Executive |
| Correspondence Address | 9 Elvet Avenue Gidea Park Romford Essex RM2 6JR |
| Director Name | Mr Leonard John Callahan |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 17 March 2002) |
| Role | Floor Laying And Tiling Executive |
| Correspondence Address | 38 Athelstan Road Harold Wood Romford Essex RM3 0QH |
| Director Name | Mr David Williams |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 1996) |
| Role | Floor-Laying Executive |
| Country of Residence | England |
| Correspondence Address | 6 Meadow Walk South Woodford London E18 2EN |
| Secretary Name | Mr Leonard John Callahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(23 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 12 August 1997) |
| Role | Company Director |
| Correspondence Address | 38 Athelstan Road Harold Wood Romford Essex RM3 0QH |
Location
| Registered Address | 1075 High Road Chadwell Heath Romford Essex RM6 4AU |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Chadwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,212 |
| Gross Profit | £39,468 |
| Net Worth | £97,309 |
| Cash | £168,140 |
| Current Liabilities | £86,845 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2005 | Application for striking-off (1 page) |
| 27 September 2004 | Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page) |
| 27 September 2004 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 17 March 2003 | Return made up to 31/12/02; full list of members
|
| 30 July 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 26 March 2002 | Return made up to 31/12/01; full list of members
|
| 12 November 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 248A chingford mount road chingford london E4 8JL (1 page) |
| 24 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 November 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 2 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 25 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 27 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 November 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 21 May 1996 | Director resigned (1 page) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 October 1995 | Full accounts made up to 31 January 1995 (12 pages) |