Tile Box (South East) Limited

Company Name	Tile Box (South East) Limited
Company Status	Dissolved
Company Number	06271588
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 3 months ago)
Dissolution Date	22 September 2015 (8 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	Brian Edward Wiliam Budden
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	18 Embassy Court Lansdown Road Sidcup Kent DA14 4EW

Director Name	Linda Mary Lawrence
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Embassy Court Lansdown Road Sidcup Kent DA14 4EW

Secretary Name	Finsbury Robinson (Corporation)
Status	Closed
Appointed	06 June 2007(same day as company formation)
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.tilebox.co.uk

Location

Registered Address	237 Westcombe Hill London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brian Edward Wiliam Budden 50.00% Ordinary
1 at £1	Linda Mary Lawrence 50.00% Ordinary

Financials

Year	2014
Net Worth	-£108,335
Current Liabilities	£129,542

Accounts

Latest Accounts	30 June 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
27 November 2014	Compulsory strike-off action has been suspended (1 page)
27 November 2014	Compulsory strike-off action has been suspended (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 2 (4 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 2 (4 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 2 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Director's details changed for Brian Edward Wiliam Budden on 1 February 2012 (2 pages)
4 July 2012	Director's details changed for Brian Edward Wiliam Budden on 1 February 2012 (2 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Director's details changed for Brian Edward Wiliam Budden on 1 February 2012 (2 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
27 May 2011	Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page)
27 May 2011	Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
27 May 2011	Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Brian Edward Wiliam Budden on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Linda Mary Lawrence on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Linda Mary Lawrence on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Brian Edward Wiliam Budden on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Linda Mary Lawrence on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Brian Edward Wiliam Budden on 1 October 2009 (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 July 2009	Return made up to 06/06/09; full list of members (4 pages)
6 July 2009	Return made up to 06/06/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
22 June 2007	Ad 06/06/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 2007	Ad 06/06/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 June 2007	Incorporation (16 pages)
6 June 2007	Incorporation (16 pages)

Tile Box (South East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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