London Tile Warehouse Limited

Company Name	London Tile Warehouse Limited
Company Status	Dissolved
Company Number	03128359
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	2 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Beryl Hilda Plested
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	3 Sprucedale Gardens Croydon Surrey CR0 5HU

Secretary Name	Beryl Hilda Plested
Nationality	British
Status	Closed
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Sprucedale Gardens Croydon Surrey CR0 5HU

Director Name	Alan Gordon Flynn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	15 years (closed 02 February 2011)
Role	Company Director
Correspondence Address	37 Shanklin Close Chatham Kent ME5 7QL

Director Name	Brian George Rhodes
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Fitzjames Avenue Croydon Surrey CR0 5DH

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

2 February 2011	Final Gazette dissolved following liquidation (1 page)
2 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 October 2010	Appointment of a voluntary liquidator (1 page)
12 October 2010	Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages)
12 October 2010	Appointment of a voluntary liquidator (1 page)
12 October 2010	Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages)
12 October 2010	Death of a liquidator (1 page)
12 October 2010	Death of a liquidator (1 page)
25 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11 (1 page)
25 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 June 2010	Liquidators statement of receipts and payments to 10 June 2010 (5 pages)
24 June 2010	Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
15 June 2009	Appointment of a voluntary liquidator (1 page)
15 June 2009	Statement of affairs with form 4.19 (8 pages)
15 June 2009	Appointment of a voluntary liquidator (1 page)
15 June 2009	Statement of affairs with form 4.19 (8 pages)
21 May 2009	Registered office changed on 21/05/2009 from 285 rye lane peckham london SE15 4UA (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 285 rye lane peckham london SE15 4UA (1 page)
17 December 2008	Return made up to 20/11/08; full list of members (4 pages)
17 December 2008	Return made up to 20/11/08; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
1 September 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
18 February 2008	Return made up to 20/11/07; no change of members (7 pages)
18 February 2008	Return made up to 20/11/07; no change of members (7 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
18 December 2006	Return made up to 20/11/06; full list of members (7 pages)
18 December 2006	Return made up to 20/11/06; full list of members (7 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
23 December 2005	Return made up to 20/11/05; full list of members (7 pages)
23 December 2005	Return made up to 20/11/05; full list of members (7 pages)
19 October 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
19 October 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
14 February 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/02/05 (7 pages)
14 February 2005	Return made up to 20/11/04; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
14 September 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
18 December 2003	Return made up to 20/11/03; full list of members (7 pages)
18 December 2003	Return made up to 20/11/03; full list of members (7 pages)
4 October 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
4 October 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
5 December 2002	Return made up to 20/11/02; full list of members (7 pages)
5 December 2002	Return made up to 20/11/02; full list of members (7 pages)
12 July 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
12 July 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
30 January 2002	Return made up to 20/11/01; full list of members (6 pages)
30 January 2002	Return made up to 20/11/01; full list of members (6 pages)
25 September 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
25 September 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
16 February 2001	Return made up to 20/11/00; full list of members (6 pages)
16 February 2001	Return made up to 20/11/00; full list of members (6 pages)
20 September 2000	Accounts made up to 30 November 1999 (7 pages)
20 September 2000	Full accounts made up to 30 November 1999 (7 pages)
31 January 2000	Return made up to 20/11/99; full list of members (6 pages)
31 January 2000	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1999	Full accounts made up to 30 November 1998 (7 pages)
10 May 1999	Accounts made up to 30 November 1998 (7 pages)
21 January 1999	Full accounts made up to 30 November 1997 (7 pages)
21 January 1999	Accounts made up to 30 November 1997 (7 pages)
7 January 1999	Return made up to 20/11/98; full list of members (6 pages)
7 January 1999	Return made up to 20/11/98; full list of members (6 pages)
23 December 1997	Return made up to 20/11/97; full list of members (6 pages)
23 December 1997	Return made up to 20/11/97; full list of members (6 pages)
10 September 1997	Full accounts made up to 30 November 1996 (12 pages)
10 September 1997	Accounts made up to 30 November 1996 (12 pages)
27 May 1997	Strike-off action suspended (1 page)
27 May 1997	Strike-off action suspended (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	New director appointed (2 pages)
20 November 1995	Incorporation (38 pages)

London Tile Warehouse Limited

Business Activity

Directors

Location

Accounts

Filing History

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