| Company Name | Brazilian Slate & Tile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06796528 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(14 years, 8 months ago) |
| Dissolution Date | 9 September 2014 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Graham Thompson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Grassfield Way Knutsford Cheshire WA16 9AF |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£341 |
| Cash | £271 |
| Current Liabilities | £612 |
Accounts
| Latest Accounts | 31 March 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2009 | Director appointed graham thompson (2 pages) |
| 23 January 2009 | Appointment terminated director lee gilburt (1 page) |
| 23 January 2009 | Resolutions
|
| 23 January 2009 | Registered office changed on 23/01/2009 from brazilian slate & tile LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 23 January 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 23 January 2009 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 20 January 2009 | Incorporation (18 pages) |