| Company Name | Tiles Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915373 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1994(30 years, 1 month ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mark Frederick Amis |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1994(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 February 1999) |
| Role | Wine Consultant |
| Correspondence Address | Flat 4 52 Anson Road Tufnell Park London N7 0AA |
| Director Name | Louise Taylor |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 February 1999) |
| Role | Restaurant Manageress |
| Correspondence Address | Doone Cottage The Green Sidcup Kent DA14 6BS |
| Director Name | Christina Dorothy Hatton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Marketing Co-Ordinator |
| Correspondence Address | 32 Belmont Rise Cheam Sutton Surrey SM2 6EQ |
| Director Name | Stephen William Brown |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years (resigned 07 May 1997) |
| Role | Commercial Manager Executive |
| Correspondence Address | Lismoyleen 8 Forthill Lisburn County Antrim BT28 3BB Northern Ireland |
| Director Name | Mr Mervyn Alexander Hadden |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years (resigned 07 May 1997) |
| Role | Management Consultant |
| Correspondence Address | Chantry Cottage The Warren East Horsley Surrey KT24 5RH |
| Director Name | Mr Bernard Herbert |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 December 1996) |
| Role | Financial Consultant |
| Correspondence Address | 10 Atherstone Mews London Sw7 |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | Derwent House 35 South Park Road London SW19 8RR |
Location
| Registered Address | Derwent House 35 South Park Road London SW19 8RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 1998 | Voluntary strike-off action has been suspended (1 page) |
| 12 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 1997 | Director resigned (1 page) |
| 31 March 1996 | Return made up to 28/03/96; no change of members (6 pages) |
| 3 April 1995 | Return made up to 28/03/95; full list of members (10 pages) |