Artisan Tile Plc

Company Name	Artisan Tile Plc
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Dissolved
Company Number	02692332
Category	Public Limited Company
Incorporation Date	28 February 1992(32 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(7 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Asst Company Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Current
Appointed	02 July 1999(7 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(8 years, 1 month after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Timothy Strevens Evitt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992
Appointment Duration	1 year, 10 months (resigned 08 November 1993)
Role	Co Director
Correspondence Address	4 South Esplanade York YO1 1SJ

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Director Name	Malcolm Thomas Robinson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Baildon House Station Road Baildon Shipley West Yorkshire BD17 6HS

Director Name	David Riley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Ryefield House School Lane Edgeworth Bolton Lancashire BL7 0PR

Secretary Name	Mr David John Lane
Nationality	British
Status	Resigned
Appointed	07 April 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 05 September 1994)
Role	Company Director
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Mr David John Lane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL

Director Name	Mr Christopher Noel Riley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 November 1994)
Role	Company Director
Correspondence Address	66 Styal Road Wilmslow Cheshire SK9 4AQ

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	CS
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	25 February 1992
Appointment Duration	6 months (resigned 28 August 1992)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	25 February 1992
Appointment Duration	6 months (resigned 28 August 1992)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	25 February 1992
Appointment Duration	6 months (resigned 28 August 1992)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 October 2001	Dissolved (1 page)
24 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2000	Registered office changed on 15/08/00 from: po box 572 woodlands 21 roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
14 August 2000	Appointment of a voluntary liquidator (2 pages)
2 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2000	Declaration of solvency (3 pages)
6 July 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 August 1999	Auditor's resignation (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Full accounts made up to 2 January 1999 (7 pages)
13 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
18 April 1999	Return made up to 28/02/99; no change of members (9 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway industrial est, bradford west yorkshire BD4 6SJ (1 page)
13 August 1998	New director appointed (3 pages)
12 August 1998	Auditor's resignation (1 page)
16 July 1998	New director appointed (4 pages)
15 July 1998	Director resigned (1 page)
19 March 1998	Return made up to 28/02/98; full list of members (8 pages)
7 January 1998	Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate, sowerby bridge, west yorkshire. HX6 3DA (1 page)
27 May 1997	Full accounts made up to 28 December 1996 (7 pages)
11 March 1997	Return made up to 28/02/97; no change of members (8 pages)
11 March 1997	Director resigned (1 page)
31 July 1996	Full accounts made up to 30 December 1995 (7 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
12 March 1996	Return made up to 28/02/96; no change of members (9 pages)
12 December 1995	Director resigned (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (7 pages)
21 March 1995	Return made up to 28/02/95; full list of members (22 pages)

Artisan Tile Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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