London Tile Company Limited

04098597

Company Name	London Tile Company Limited
Company Status	Dissolved
Company Number	04098597
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 5 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month 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	Catherine Carol Iona
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	30 October 2000(same day as company formation)
Role	Tile Retailer
Correspondence Address	10 Eversley Crescent Isleworth Middlesex TW7 4LS

Director Name	Mr John Iona
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(same day as company formation)
Role	Tile Retailer
Correspondence Address	10 Eversley Crescent Isleworth Middlesex TW7 4LS

Secretary Name	Catherine Carol Iona
Nationality	Irish
Status	Closed
Appointed	30 October 2000(same day as company formation)
Role	Tile Retailer
Correspondence Address	10 Eversley Crescent Isleworth Middlesex TW7 4LS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Burbage House 44 Mountfield Road Ealing W5 2NQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

29 November 2005	First Gazette notice for voluntary strike-off (1 page)
6 October 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
27 September 2005	Voluntary strike-off action has been suspended (1 page)
8 August 2005	Application for striking-off (1 page)
16 November 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
29 October 2004	Return made up to 30/10/04; full list of members (7 pages)
5 November 2003	Return made up to 30/10/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
20 February 2003	Total exemption full accounts made up to 31 January 2002 (12 pages)
14 November 2002	Return made up to 30/10/02; full list of members (7 pages)
28 January 2002	Registered office changed on 28/01/02 from: 194 high street brentford middlesex TW8 8LB (1 page)
28 January 2002	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
3 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 November 2000	Secretary resigned;director resigned (1 page)
3 November 2000	Director resigned (1 page)
30 October 2000	Incorporation (18 pages)

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