| Company Name | Capital Tile & Stone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05507878 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2005(18 years, 9 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Austin Charles Goodwin |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 46 Edge Fold Road Worsley Manchester Lancashire M28 7QF |
| Director Name | Mr Leigh Anthony Price |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 57 Wilton Crescent Alderley Edge Cheshire SK9 7RF |
| Secretary Name | Mr Austin Charles Goodwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 46 Edge Fold Road Worsley Manchester Lancashire M28 7QF |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Victoria Mills Highfield Road Little Hulton Manchester M38 9ST |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Little Hulton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 21 September 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 13 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 21 January 2009 | Return made up to 13/07/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 13/07/08; full list of members (4 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 13 November 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 13/07/07; no change of members (7 pages) |
| 12 September 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 12 September 2006 | Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page) |
| 12 September 2006 | Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page) |
| 12 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 12 September 2006 | Accounts made up to 31 July 2006 (1 page) |
| 12 September 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 8 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: capital tile & stone LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Ad 13/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2005 | Resolutions
|
| 8 August 2005 | Resolutions
|
| 8 August 2005 | Secretary resigned (1 page) |
| 8 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: capital tile & stone LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 8 August 2005 | Ad 13/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 13 July 2005 | Incorporation (18 pages) |
| 13 July 2005 | Incorporation (18 pages) |