| Company Name | H.G. Marble And Tiling Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01330777 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1977(46 years, 7 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Secretary Name | Mrs Carole Ann Tookey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(13 years, 5 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 21 Kings Croft Southminster Essex CM0 7ER |
| Director Name | Lee Julian Tookey |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(24 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 September 2003) |
| Role | Actuary |
| Correspondence Address | Lee Oak Colchester Main Road Alresford Colchester Essex CO7 8DD |
| Director Name | Mrs Carole Ann Tookey |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 11 December 1998) |
| Role | Secretary |
| Correspondence Address | 37 Wingletye Lane Hornchurch Essex RM11 3SU |
| Director Name | Mr Leonard Peter Tookey |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(13 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 15 January 2002) |
| Role | Tiling Contractor |
| Correspondence Address | 37 Wingletye Lane Hornchurch Essex RM11 3SU |
Location
| Registered Address | 92 Station Lane Hornchurch Essex RM12 6LX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,070 |
| Cash | £13 |
| Current Liabilities | £61,083 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 April 2003 | Application for striking-off (1 page) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 March 2002 | Return made up to 28/02/02; full list of members
|
| 25 March 2002 | Director resigned (1 page) |
| 3 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 15 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 20 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 22 September 1998 | Resolutions
|
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 11 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 21 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |