| Company Name | Westflo Tiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03186699 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
| Previous Name | Tower Hamlets Maintenance Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Anthony William Floyd |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 31 July 2007) |
| Role | Building Consultant |
| Correspondence Address | 49 Hainault Road Chigwell Essex IG7 5DH |
| Director Name | Mr Dean Anthony Floyd |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 31 July 2007) |
| Role | Building Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nicola Mews Ilford Essex IG6 2QE |
| Secretary Name | Mrs Carol Ann Floyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 49 Hainault Road Chigwell Essex IG7 5DH |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Brian G Lonis & Co 12e Manor Road London N16 5SA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2007 | Application for striking-off (1 page) |
| 20 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
| 13 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 7 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 July 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 23 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption full accounts made up to 30 April 2000 (11 pages) |
| 19 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 18 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 15 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 16 April 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 16/04/98; no change of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
| 18 October 1997 | Particulars of mortgage/charge (3 pages) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 8 August 1997 | Return made up to 16/04/97; full list of members (7 pages) |
| 8 August 1997 | New director appointed (3 pages) |
| 1 July 1997 | Auditor's resignation (1 page) |
| 6 March 1997 | Resolutions
|
| 5 March 1997 | Ad 08/01/97--------- £ si 25@1=25 £ ic 2/27 (2 pages) |
| 5 March 1997 | Ad 08/01/97--------- £ si 25@1=25 £ ic 27/52 (2 pages) |
| 5 March 1997 | Registered office changed on 05/03/97 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
| 5 March 1997 | Ad 08/01/97--------- £ si 50@1=50 £ ic 52/102 (2 pages) |
| 25 February 1997 | Company name changed tower hamlets maintenance limite d\certificate issued on 26/02/97 (4 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: international house 31 churchn road hendon. London. NW4 4EB. (1 page) |
| 30 August 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Incorporation (15 pages) |