Tiletech Limited

Company Name	Tiletech Limited
Company Status	Dissolved
Company Number	03390018
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2630	Manufacture of ceramic tiles & flags
SIC 23310	Manufacture of ceramic tiles and flags

Directors

Director Name	John Alexander Deschamps
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Romsey Road Yeovil Somerset BA21 5XN

Secretary Name	Ivan Richard Fomin
Nationality	British
Status	Closed
Appointed	10 June 2010(12 years, 11 months after company formation)
Appointment Duration	1 year (closed 21 June 2011)
Role	Company Director
Correspondence Address	22 Gladstone Road Chesterfield Derbyshire S40 4TE

Director Name	Derrick Fred Allen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Engineer
Correspondence Address	64 Windsor Drive Wingerworth Chesterfield Derbyshire S42 6TJ

Secretary Name	John Alexander Deschamps
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Romsey Road Yeovil Somerset BA21 5XN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Queens Buildings 55 Queen Street Sheffield S1 2DX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

100 at 1	John Deschamps 50.00% Ordinary
25 at 1	Derrick Allen 12.50% Ordinary
25 at 1	Graham Ball 12.50% Ordinary
25 at 1	Ivan Fomin 12.50% Ordinary
25 at 1	John Ball 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,337
Cash	£2,314
Current Liabilities	£3,075

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	Application to strike the company off the register (3 pages)
1 March 2011	Application to strike the company off the register (3 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 200 (5 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 200 (5 pages)
9 July 2010	Termination of appointment of John Deschamps as a secretary (2 pages)
9 July 2010	Appointment of Ivan Richard Fomin as a secretary (3 pages)
9 July 2010	Termination of appointment of John Deschamps as a secretary (2 pages)
9 July 2010	Appointment of Ivan Richard Fomin as a secretary (3 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 September 2009	Appointment Terminated Director derrick allen (1 page)
3 September 2009	Appointment terminated director derrick allen (1 page)
6 August 2009	Return made up to 20/06/09; full list of members (10 pages)
6 August 2009	Director and secretary's change of particulars / john deschamps / 12/11/2001 (1 page)
6 August 2009	Return made up to 20/06/09; full list of members (10 pages)
6 August 2009	Director and Secretary's Change of Particulars / john deschamps / 12/11/2001 / Nationality was: south african, now: british; HouseName/Number was: , now: 7; Street was: 7 romsey road, now: romsey road (1 page)
23 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 August 2008	Return made up to 20/06/08; no change of members (7 pages)
13 August 2008	Return made up to 20/06/08; no change of members (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 July 2007	Return made up to 20/06/07; change of members (7 pages)
23 July 2007	Return made up to 20/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2006	Return made up to 20/06/06; full list of members (8 pages)
11 August 2006	Return made up to 20/06/06; full list of members (8 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 July 2005	Return made up to 20/06/05; full list of members (8 pages)
9 July 2005	Return made up to 20/06/05; full list of members (8 pages)
3 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 July 2004	Return made up to 20/06/04; full list of members (8 pages)
13 July 2004	Return made up to 20/06/04; full list of members (8 pages)
16 July 2003	Return made up to 20/06/03; full list of members (8 pages)
16 July 2003	Return made up to 20/06/03; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 July 2002	Return made up to 20/06/02; full list of members (8 pages)
5 July 2002	Return made up to 20/06/02; full list of members (8 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
16 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 July 2000	Return made up to 20/06/00; full list of members (7 pages)
7 July 2000	Return made up to 20/06/00; full list of members (7 pages)
15 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
15 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
16 July 1999	Return made up to 20/06/99; no change of members (4 pages)
16 July 1999	Return made up to 20/06/99; no change of members (4 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 July 1998	Return made up to 20/06/98; full list of members (6 pages)
17 July 1998	Return made up to 20/06/98; full list of members (6 pages)
13 July 1997	Ad 24/06/97--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
13 July 1997	Ad 24/06/97--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
29 June 1997	Registered office changed on 29/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Registered office changed on 29/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 June 1997	Incorporation (10 pages)

Tiletech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies