Woolliscroft Tiles Limited

Company Name	Woolliscroft Tiles Limited
Company Status	Dissolved
Company Number	03121376
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 5 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Names	Duraton Limited and Quiligotti Sure-Step Limited

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Director Name	Mr Stephen Paul Lloyd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 May 2004(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Mr Raymond Anthony Michael Tarr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aldford Place Alderley Edge Cheshire SK9 7RQ

Secretary Name	Mr Stephen Paul Lloyd
Nationality	American
Status	Closed
Appointed	28 May 2004(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Colum Francis Ellard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1995(2 weeks after company formation)
Appointment Duration	4 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	9 Scholars Gate Burntwood Staffordshire WS7 9EE

Director Name	Brian Makin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Cintra House 1 St Lukes Road Blackpool Lancashire FY4 2EL

Director Name	David Albert Scott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Denehurst Streetly Wood Sutton Coldfield West Midlands B74 3DQ

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	16 November 1995(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Mr Brian Hooton Thompson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Trees Coach Road Little Budworth Tarporley Cheshire CW6 9EJ

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	21 May 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Mr Ian Crowther
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	8 Stanneybrook Close Norley Cheshire WA6 8PZ

Director Name	Mr Hilary Fildes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Tarrant Close Tarrant Hinton Blandford Forum Dorset DT11 8JA

Director Name	Dr Michael Ian Mayer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2003)
Role	Company Director
Correspondence Address	17 Firbank Euxton Chorley Lancashire PR7 6HP

Director Name	Keith Harvey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Tall Trees Leek Road Wetley Rocks Stoke On Trent ST9 0AR

Director Name	Stephen Charles Priestley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 July 1999)
Role	Accountant
Correspondence Address	145 Saint Johns Road Congleton Cheshire CW12 2EH

Director Name	Dr Mary-Lorraine Hughes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dingle Lane Sandbach Cheshire CW11 1FY

Director Name	Mark James Hesketh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Mark James Hesketh
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Location

Registered Address	PO Box 4 Rake Lane Clifton Junction Manchester M27 8LP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 September 2009	Return made up to 31/08/09; full list of members (3 pages)
21 September 2009	Return made up to 31/08/09; full list of members (3 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 January 2009	Accounts made up to 31 March 2008 (6 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
25 October 2007	Accounts made up to 31 March 2007 (5 pages)
25 October 2007	Accounts made up to 31 March 2007 (5 pages)
25 October 2007	Accounts made up to 31 March 2006 (5 pages)
25 October 2007	Accounts made up to 31 March 2006 (5 pages)
24 October 2007	Full accounts made up to 31 March 2005 (11 pages)
24 October 2007	Full accounts made up to 31 March 2005 (11 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Return made up to 31/08/06; full list of members (2 pages)
13 September 2006	Return made up to 31/08/06; full list of members (2 pages)
29 September 2005	Return made up to 31/08/05; full list of members (7 pages)
29 September 2005	Return made up to 31/08/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Return made up to 31/08/04; full list of members (7 pages)
21 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	Particulars of mortgage/charge (11 pages)
11 February 2004	Particulars of mortgage/charge (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
16 September 2002	Return made up to 31/08/02; full list of members (8 pages)
16 September 2002	Return made up to 31/08/02; full list of members (8 pages)
22 November 2001	Full accounts made up to 31 March 2001 (13 pages)
22 November 2001	Full accounts made up to 31 March 2001 (13 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Return made up to 31/08/01; full list of members (7 pages)
4 September 2001	Return made up to 31/08/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
31 August 2000	Return made up to 31/08/00; full list of members (7 pages)
31 August 2000	Return made up to 31/08/00; full list of members (7 pages)
20 July 2000	Particulars of mortgage/charge (5 pages)
20 July 2000	Particulars of mortgage/charge (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
10 September 1999	Return made up to 06/09/99; no change of members (6 pages)
10 September 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director resigned (6 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Company name changed quiligotti sure-step LIMITED\certificate issued on 03/02/99 (2 pages)
3 February 1999	Company name changed quiligotti sure-step LIMITED\certificate issued on 03/02/99 (2 pages)
26 August 1998	Accounts made up to 31 March 1998 (1 page)
26 August 1998	Accounts made up to 31 March 1998 (1 page)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 January 1998	Accounts made up to 31 March 1997 (1 page)
25 January 1998	Accounts made up to 31 March 1997 (1 page)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport cheshire SK7 5DR (1 page)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport cheshire SK7 5DR (1 page)
11 November 1997	Return made up to 02/11/97; full list of members (6 pages)
11 November 1997	Return made up to 02/11/97; full list of members (6 pages)
1 October 1997	Secretary's particulars changed (1 page)
1 October 1997	Secretary's particulars changed (1 page)
9 January 1997	Return made up to 02/11/96; full list of members (5 pages)
9 January 1997	Return made up to 02/11/96; full list of members (5 pages)
17 June 1996	Accounting reference date notified as 31/03 (1 page)
17 June 1996	Accounting reference date notified as 31/03 (1 page)
24 March 1996	Director resigned (2 pages)
29 December 1995	Memorandum and Articles of Association (12 pages)
29 December 1995	Memorandum and Articles of Association (22 pages)
21 December 1995	Director resigned;new director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 50 lincoln's inn fields london WC23A 3PF (1 page)
21 December 1995	New director appointed (4 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 50 lincoln's inn fields london WC23A 3PF (1 page)
24 November 1995	Company name changed duraton LIMITED\certificate issued on 27/11/95 (4 pages)
24 November 1995	Company name changed duraton LIMITED\certificate issued on 27/11/95 (2 pages)
2 November 1995	Incorporation (28 pages)

Woolliscroft Tiles Limited

Business Activity

Directors

Location

Accounts

Filing History

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