| Company Name | EURO Trade Tiles Limited |
|---|---|
| Directors | Ian Anthony Hamer and Frank Hamer |
| Company Status | Dissolved |
| Company Number | 03762992 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1999(25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ian Anthony Hamer |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1999(same day as company formation) |
| Role | Tiler |
| Correspondence Address | 14 Haxey Walk Horwich Bolton BL6 5HT |
| Director Name | Frank Hamer |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2000(1 year, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Tiler |
| Correspondence Address | 35 Lower Makinson Fold Horwich Bolton Lancashire BL6 6PD |
| Secretary Name | Ian Anthony Hamer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2000(1 year, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Haxey Walk Horwich Bolton BL6 5HT |
| Director Name | Martyn Warren |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 34 Ravenswood Bolton Lancashire BL1 5TL |
| Secretary Name | Martyn Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 34 Ravenswood Bolton Lancashire BL1 5TL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manachester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,231 |
| Cash | £794 |
| Current Liabilities | £493,666 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 April 2007 | Dissolved (1 page) |
|---|---|
| 29 January 2007 | Notice of move from Administration to Dissolution (20 pages) |
| 29 January 2007 | Administrator's progress report (20 pages) |
| 7 August 2006 | Administrator's progress report (22 pages) |
| 21 July 2006 | (1 page) |
| 21 July 2006 | Notice of vacation of office by administrator (15 pages) |
| 2 May 2006 | Statement of affairs (9 pages) |
| 13 April 2006 | Result of meeting of creditors (3 pages) |
| 29 March 2006 | Statement of affairs (8 pages) |
| 10 March 2006 | Statement of administrator's proposal (29 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: unit 5 wardley industrial estate priestley road worsley manchester M28 2LY (1 page) |
| 24 January 2006 | Appointment of an administrator (1 page) |
| 1 September 2005 | Particulars of mortgage/charge (3 pages) |
| 18 June 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 6 August 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 1 February 2004 | Registered office changed on 01/02/04 from: unit 6 stirling industrial estate chorley new road horwich bolton BL6 6DU (1 page) |
| 31 January 2004 | Particulars of mortgage/charge (3 pages) |
| 19 January 2004 | Particulars of mortgage/charge (3 pages) |
| 21 September 2003 | Accounts for a small company made up to 30 April 2003 (9 pages) |
| 13 June 2003 | Return made up to 29/04/03; full list of members
|
| 6 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 14 May 2002 | Return made up to 29/04/02; full list of members
|
| 12 July 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 4 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 8 September 2000 | Secretary resigned;director resigned (1 page) |
| 8 September 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Return made up to 29/04/00; full list of members
|
| 4 May 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Incorporation (17 pages) |