| Company Name | Harridge Tiles (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838951 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1993(30 years, 9 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2661 | Manufacture concrete goods for construction |
| SIC 23610 | Manufacture of concrete products for construction purposes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | John Feeney |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 July 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Millport Cregg Rosses Point Sligo Irish |
| Director Name | Derek William Pugh |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cregconnell Rosses Point Sligo Irish |
| Secretary Name | John Feeney |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 February 1994(7 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 14 May 2008) |
| Role | Accountant |
| Correspondence Address | Millport Cregg Rosses Point Sligo Irish |
| Secretary Name | Derek William Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cregconnell Rosses Point Sligo Irish |
| Director Name | Kenneth William Dickson Currie |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 13 years (resigned 16 April 2007) |
| Role | Managing Director |
| Correspondence Address | 61 Dean Ridge Gowkhall Dunfermline Fife KY12 9PE Scotland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Baker Tilly The Steam Mill Steam Mill Street Chester CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£485,114 |
| Current Liabilities | £31,112 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2007 | Application for striking-off (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 31 August 2006 | Return made up to 23/07/06; full list of members (8 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 October 2005 | Return made up to 23/07/05; full list of members (8 pages) |
| 11 August 2004 | Return made up to 23/07/04; full list of members (8 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 6 October 2003 | Return made up to 23/07/03; full list of members (8 pages) |
| 7 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 7 September 2001 | Return made up to 23/07/01; full list of members
|
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: elm works pinfold lane alltami mold flintshire CH7 6NZ (1 page) |
| 21 August 2000 | Return made up to 23/07/00; full list of members (8 pages) |
| 3 April 2000 | Accounts made up to 31 December 1998 (12 pages) |
| 23 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 10 August 1999 | Accounts made up to 31 December 1997 (14 pages) |
| 28 July 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 6 May 1998 | Registered office changed on 06/05/98 from: unit 5 manor farm industrial estate flint flintshire CH6 5UY (1 page) |
| 5 May 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 September 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 August 1996 | Return made up to 23/07/96; no change of members
|
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 9 August 1995 | Return made up to 23/07/95; full list of members (6 pages) |