| Company Name | The Tile And Stone Warehouse Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05921434 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 8 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Iona |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 10 Eversley Crescent Isleworth Middlesex TW7 4LS |
| Secretary Name | Mr John Edward Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Grove Park Terrace Chiswick London W4 3JL |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 10 Eversley Crescent Isleworth Middlesex TW7 4LS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 30 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 21 December 2008 | Return made up to 31/08/08; no change of members (6 pages) |
| 21 December 2008 | Return made up to 31/08/08; no change of members (6 pages) |
| 8 April 2008 | Return made up to 31/08/07; full list of members (6 pages) |
| 8 April 2008 | Return made up to 31/08/07; full list of members (6 pages) |
| 7 April 2008 | Accounts made up to 31 August 2007 (1 page) |
| 7 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 2 February 2008 | Ad 31/08/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 2 February 2008 | Ad 31/08/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 21 February 2007 | Ad 16/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 February 2007 | Ad 16/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 2007 | Resolutions
|
| 26 January 2007 | New director appointed (2 pages) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 26 January 2007 | Resolutions
|
| 26 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 31 August 2006 | Incorporation (13 pages) |
| 31 August 2006 | Incorporation (13 pages) |