| Company Name | Tileflag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02315169 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1988(35 years, 5 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Framlington 1000 Smallest Companies Trust Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Warren Jay Colman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 February 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 51 Hollybush Hill Snaresbrook London E11 1PX |
| Director Name | Mr Craig Antony Walton |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 February 2000) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD |
| Secretary Name | Framlington Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 1996(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 February 2000) |
| Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
| Director Name | Paul Loach |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 October 1994) |
| Role | Investment Manager |
| Correspondence Address | 17 Stanhope Road London N6 5AW |
| Director Name | Mr Brian Rout |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 March 1995) |
| Role | Fund Manager |
| Correspondence Address | Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA |
| Secretary Name | Mrs Celia Linda Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
| Director Name | Nigel Edwin Blythe-Tinker |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1994(5 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 June 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Farm High Street Toseland Cambs PE19 6RX |
| Director Name | Anne McMeehan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 June 1996) |
| Role | Marketing Director |
| Correspondence Address | Flat 3 11 Airlie Gardens London W8 7AL |
Location
| Registered Address | 155 Bishopsgate London EC2M 3XJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 26 April 1999 | Return made up to 23/03/99; no change of members (6 pages) |
| 14 October 1998 | Director's particulars changed (1 page) |
| 27 April 1998 | Return made up to 23/03/98; full list of members (7 pages) |
| 2 April 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 17 March 1998 | Resolutions
|
| 23 April 1997 | Return made up to 23/03/97; no change of members (6 pages) |
| 8 April 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 31 October 1996 | Company name changed framlington 1000 smallest compan ies trust LIMITED\certificate issued on 01/11/96 (2 pages) |
| 30 September 1996 | Secretary resigned (1 page) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 23 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 18 June 1996 | Company name changed tileflag LIMITED\certificate issued on 19/06/96 (2 pages) |
| 15 April 1996 | Return made up to 23/03/96; no change of members (5 pages) |
| 19 March 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 18 August 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 9 August 1995 | Director's particulars changed (4 pages) |
| 12 July 1995 | Director resigned;new director appointed (3 pages) |
| 4 May 1995 | Director's particulars changed (4 pages) |
| 10 April 1995 | Return made up to 23/03/95; full list of members (12 pages) |
| 15 March 1995 | Accounts made up to 30 November 1994 (5 pages) |
| 14 March 1995 | Director resigned (2 pages) |