Tilezone Limited

Company Name	Tilezone Limited
Company Status	Dissolved
Company Number	02319185
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Robert Downs
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1992(3 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 06 March 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Princess Road Ilkley West Yorkshire LS29 9NP

Director Name	Mr Christopher John Armitstead
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Riverside Drive Otley West Yorkshire LS21 2RU

Director Name	Mr Jeremy Whitley Downs
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	The Croft Park Road Crosshills Keighley West Yorks Bd20

Director Name	Mr John Benjamin Downs
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 December 1999)
Role	Managing Director
Correspondence Address	1 Fairfax Road Menston Ilkley W Yorks LS29 6EW

Director Name	Herr Karl August Kredt
Date of Birth	April 1926 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 November 1999)
Role	Textile Manufacturer
Correspondence Address	21 Luhnsfelderhohe 55 5600 Wuppertal Germany

Director Name	Paul Adrian Teasdale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 February 2002)
Role	Production Director
Correspondence Address	1050 Leeds Road Woodkirk Dewsbury West Yorkshire WF12 7QR

Secretary Name	Mr Christopher John Armitstead
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Riverside Drive Otley West Yorkshire LS21 2RU

Director Name	Thomas-August Kredt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2001)
Role	Textile Manufacturer
Correspondence Address	Gelpetal 80 Wuppertal Nrw D-42232 Germany

Secretary Name	James Robert Downs
Nationality	British
Status	Resigned
Appointed	28 April 2000(11 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 15 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Princess Road Ilkley West Yorkshire LS29 9NP

Secretary Name	Steven Firth
Nationality	British
Status	Resigned
Appointed	15 May 2000(11 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Trefoil Drive Killinghall Moor Harrogate North Yorkshire HG3 2WB

Secretary Name	Mr Philip Anthony Challis
Nationality	British
Status	Resigned
Appointed	24 November 2000(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Upper Meadows Queensbury Bradford West Yorkshire BD13 2JY

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,776,497
Net Worth	£2,157,644
Cash	£316,466
Current Liabilities	£3,710,067

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
5 July 2006	Receiver's abstract of receipts and payments (3 pages)
5 July 2006	Receiver ceasing to act (1 page)
10 March 2006	Receiver's abstract of receipts and payments (2 pages)
3 February 2005	Receiver's abstract of receipts and payments (2 pages)
4 February 2004	Receiver's abstract of receipts and payments (2 pages)
12 February 2003	Receiver's abstract of receipts and payments (3 pages)
5 November 2002	Registered office changed on 05/11/02 from: 10-12 east parade leeds LS1 2AJ (1 page)
22 July 2002	Statement of Affairs in administrative receivership following report to creditors (5 pages)
24 April 2002	Statement of Affairs in administrative receivership following report to creditors (11 pages)
26 March 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
23 January 2002	Registered office changed on 23/01/02 from: thornton mills thornton bradford BD13 3JB (1 page)
21 January 2002	Appointment of receiver/manager (1 page)
27 November 2001	Director resigned (1 page)
18 July 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 January 2001	Full group accounts made up to 30 November 1999 (22 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
13 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned;director resigned (1 page)
24 March 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
25 August 1999	Full group accounts made up to 30 November 1998 (21 pages)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1999	Return made up to 14/05/99; change of members (8 pages)
11 May 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 1998	Full group accounts made up to 30 November 1997 (21 pages)
19 May 1997	Full group accounts made up to 30 November 1996 (22 pages)
19 May 1997	Return made up to 14/05/97; no change of members (6 pages)
20 May 1996	Full group accounts made up to 30 November 1995 (21 pages)
20 May 1996	Return made up to 14/05/96; full list of members (8 pages)
17 May 1995	Return made up to 14/05/95; change of members (8 pages)
17 May 1995	Full group accounts made up to 30 November 1994 (21 pages)

Tilezone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies