| Company Name | The Ceramic Tile Depot Limited |
|---|---|
| Directors | Michael Brian Simpson and Peter Andrew Simpson |
| Company Status | Dissolved |
| Company Number | 03921805 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
Directors
| Director Name | Michael Brian Simpson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Manager |
| Correspondence Address | 10 Swincliffe Close Gomersal Cleckheaton West Yorkshire BD19 4BG |
| Director Name | Mr Peter Andrew Simpson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Latham Court Gomersal Cleckheaton West Yorkshire BD19 4DE |
| Secretary Name | Mr Peter Andrew Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Latham Court Gomersal Cleckheaton West Yorkshire BD19 4DE |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | C/O Wilson Pitts Devonshire House 38 York Place Leeds West Yorkshire LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 28 August 2002 | Dissolved (1 page) |
|---|---|
| 28 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Statement of affairs (6 pages) |
| 19 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2001 | Resolutions
|
| 7 February 2001 | Registered office changed on 07/02/01 from: 242 oxford road gomersal cleckheaton west yorkshire BD19 4RE (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Registered office changed on 15/03/00 from: finsley gate burnley lancashire BB11 2HE (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page) |