| Company Name | The Decorative Tile Works Limited |
|---|---|
| Directors | Adrian Roger Blundell and Michael Paul Kay |
| Company Status | Dissolved |
| Company Number | 02987065 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1994(29 years, 6 months ago) |
| Previous Name | These Tiles Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2630 | Manufacture of ceramic tiles & flags |
| SIC 23310 | Manufacture of ceramic tiles and flags |
Directors
| Director Name | Adrian Roger Blundell |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(3 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Raby Cottages Cressage Shrewsbury Salop SY5 6BX Wales |
| Director Name | Mr Michael Paul Kay |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(3 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Tile Manufacturer |
| Correspondence Address | Lancaster House Lancaster Terrace Beacalls Lane Shrewsbury Salop SY1 2HU Wales |
| Secretary Name | Adrian Roger Blundell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1997(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Raby Cottages Cressage Shrewsbury Salop SY5 6BX Wales |
| Director Name | Mr Harold David Atkinson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 January 1997) |
| Role | Secretary |
| Correspondence Address | Paddock Farm House Habberley Shropshire SY5 0SJ Wales |
| Secretary Name | Mr Harold David Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 January 1997) |
| Role | Secretary |
| Correspondence Address | Paddock Farm House Habberley Shropshire SY5 0SJ Wales |
| Director Name | Malcolm Seaforth Mackenzie |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1997(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 November 1999) |
| Role | Lloyds Underwriting Agent |
| Correspondence Address | James Barton Vellow Road Stogumber Taunton Somerset TA4 3TL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(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 | 04 November 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,912 |
| Cash | £8,143 |
| Current Liabilities | £68,874 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 February 2005 | Dissolved (1 page) |
|---|---|
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page) |
| 5 March 2002 | Sec.state's cert.-release of liq (1 page) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2002 | O/C replacement of liquidator (9 pages) |
| 30 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2000 | Resolutions
|
| 22 February 2000 | Statement of affairs (14 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: jackfield tile museum ironbridge gorge shropshire TF8 7AW (1 page) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Return made up to 04/11/99; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 November 1998 | Return made up to 04/11/98; no change of members
|
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 February 1998 | Particulars of mortgage/charge (3 pages) |
| 17 December 1997 | Return made up to 04/11/97; full list of members
|
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Director's particulars changed (1 page) |
| 4 February 1997 | Secretary resigned;director resigned (1 page) |
| 4 February 1997 | Ad 29/01/97--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 July 1996 | Return made up to 04/11/95; full list of members (6 pages) |