Cranleigh Tiles Limited

Company Name	Cranleigh Tiles Limited
Company Status	Dissolved
Company Number	04513387
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Anna Cristina Duarte Lambert
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Portuguese
Status	Closed
Appointed	21 August 2002(5 days after company formation)
Appointment Duration	14 years, 7 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	Rokers Rokers Lane Grenville Road Shackleford Godalming Surrey GU8 6AF

Director Name	Roger John Arthur Job
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(4 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rokers Rokers Lane Grenville Road Shackleford Godalming Surrey GU8 6AF

Secretary Name	Anna Cristina Duarte Lambert
Nationality	Portuguese
Status	Closed
Appointed	19 October 2007(5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	Rokers Rokers Lane Grenville Road Shackleford Godalming Surrey GU8 6AF

Secretary Name	June Mary Trumper
Nationality	British
Status	Resigned
Appointed	21 August 2002(5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	18 Willersey Road Badsey Evesham Worcestershire WR11 7HB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.tilesandbathroomscranleigh.co.uk/
Telephone	01483 272727
Telephone region	Guildford

Location

Registered Address	36 Cambridge Avenue New Malden Surrey KT3 4LE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

100 at £1	Roger John Arthur Job 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,062
Cash	£15,466
Current Liabilities	£50,877

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

1 December 2007	Delivered on: 8 December 2007 Persons entitled: Geoffrey James Suckley Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit Â£3,750.00 together with any interest accrued thereon. Outstanding
11 November 2002	Delivered on: 23 November 2002 Persons entitled: Donald Eric Nightingale Classification: Rent security deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: A rent security deposit. Outstanding

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	Application to strike the company off the register (3 pages)
17 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Registered office address changed from Rokers Rokers Lane Shackleford Surrey GU8 6AF to C/O C/O 36 Cambridge Avenue New Malden Surrey KT3 4LE on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from Rokers Rokers Lane Shackleford Surrey GU8 6AF to C/O C/O 36 Cambridge Avenue New Malden Surrey KT3 4LE on 9 January 2017 (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (14 pages)
24 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (14 pages)
9 September 2015	Registered office address changed from 246 High Street Cranleigh Surrey GU6 8RL to Rokers Rokers Lane Shackleford Surrey GU8 6AF on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from 246 High Street Cranleigh Surrey GU6 8RL to Rokers Rokers Lane Shackleford Surrey GU8 6AF on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from 246 High Street Cranleigh Surrey GU6 8RL to Rokers Rokers Lane Shackleford Surrey GU8 6AF on 9 September 2015 (2 pages)
7 November 2014	Annual return made up to 16 August 2014 Statement of capital on 2014-11-07 GBP 100 (14 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 November 2014	Annual return made up to 16 August 2014 Statement of capital on 2014-11-07 GBP 100 (14 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 September 2013	Annual return made up to 16 August 2013 Statement of capital on 2013-09-23 GBP 100 (16 pages)
23 September 2013	Annual return made up to 16 August 2013 Statement of capital on 2013-09-23 GBP 100 (16 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (14 pages)
22 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (14 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 October 2011	Annual return made up to 16 August 2011 (14 pages)
18 October 2011	Annual return made up to 16 August 2011 (14 pages)
4 November 2010	Annual return made up to 16 August 2010 (10 pages)
4 November 2010	Annual return made up to 16 August 2010 (10 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 February 2009	Return made up to 16/08/08; no change of members (5 pages)
7 February 2009	Return made up to 16/08/08; no change of members (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 January 2008	Registered office changed on 31/01/08 from: surrey house 210 high street cranleigh surrey GU6 8RL (1 page)
31 January 2008	Registered office changed on 31/01/08 from: surrey house 210 high street cranleigh surrey GU6 8RL (1 page)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
26 October 2007	Return made up to 16/08/07; no change of members (6 pages)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Return made up to 16/08/07; no change of members (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 November 2006	Return made up to 16/08/06; full list of members (6 pages)
7 November 2006	Return made up to 16/08/06; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 September 2005	Return made up to 16/08/05; full list of members (6 pages)
1 September 2005	Return made up to 16/08/05; full list of members (6 pages)
8 November 2004	Return made up to 16/08/04; full list of members (6 pages)
8 November 2004	Return made up to 16/08/04; full list of members (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 March 2004	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
24 March 2004	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
22 January 2004	Registered office changed on 22/01/04 from: rokers rokers lane grenville road shackleford godalming surrey GU8 6AF (1 page)
22 January 2004	Registered office changed on 22/01/04 from: rokers rokers lane grenville road shackleford godalming surrey GU8 6AF (1 page)
2 September 2003	Return made up to 16/08/03; full list of members (6 pages)
2 September 2003	Return made up to 16/08/03; full list of members (6 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Registered office changed on 24/09/02 from: rokers, rokers lane grenville rd shackleford godalming surrey GU8 6AF (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Ad 21/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Registered office changed on 24/09/02 from: rokers, rokers lane grenville rd shackleford godalming surrey GU8 6AF (1 page)
24 September 2002	Ad 21/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
16 August 2002	Incorporation (9 pages)
16 August 2002	Incorporation (9 pages)

Cranleigh Tiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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