Company NameBromborough Tiles Limited
Company StatusDissolved
Company Number06427694
CategoryPrivate Limited Company
Incorporation Date14 November 2007(16 years, 5 months ago)
Dissolution Date15 March 2011 (13 years, 1 month ago)
Previous NameCoastal Tiling Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Joseph James Kidd
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2010(2 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (closed 15 March 2011)
RoleTiler
Country of ResidenceEngland
Correspondence Address102 Rose Vale
Liverpool
Merseyside
L5 3PD
Director NameThird Party Formations Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address2nd Floor
43 Broomfield Road
Chelmsford
Essex
CM1 1SY
Secretary NameThird Party Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address2nd Floor
43 Broomfield Road
Chelmsford
Essex
CM1 1SY

Location

Registered AddressUnit 18, Dinsdale Road
Croft Business Park, Bromborough
Wirral
Merseyside
CH62 3PY
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
10 June 2010Change of name notice (2 pages)
10 June 2010Change of name notice (2 pages)
10 June 2010Company name changed coastal tiling services LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-05-21
(2 pages)
10 June 2010Company name changed coastal tiling services LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-05-21
(2 pages)
21 May 2010Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
21 May 2010Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 21 May 2010 (1 page)
21 May 2010Appointment of Joseph Kidd as a director (2 pages)
21 May 2010Appointment of Joseph Kidd as a director (2 pages)
21 May 2010Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 21 May 2010 (1 page)
21 May 2010Termination of appointment of Third Party Formations Limited as a director (1 page)
21 May 2010Termination of appointment of Third Party Formations Limited as a director (1 page)
21 May 2010Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
10 December 2009Annual return made up to 14 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1
(4 pages)
10 December 2009Secretary's details changed for Third Party Company Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 14 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1
(4 pages)
10 December 2009Secretary's details changed for Third Party Company Secretaries Limited on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Third Party Formations Limited on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Third Party Formations Limited on 10 December 2009 (2 pages)
1 September 2009Accounts made up to 30 November 2008 (1 page)
1 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
19 January 2009Return made up to 14/11/08; full list of members (3 pages)
19 January 2009Return made up to 14/11/08; full list of members (3 pages)
14 November 2007Incorporation (14 pages)
14 November 2007Incorporation (14 pages)