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MOSAIC AND TERRAZZO COMPANY (NEWPORT) LIMITED(THE)

Learn more about MOSAIC AND TERRAZZO COMPANY (NEWPORT) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHESTER HOUSE, 17 GOLD TOPS, NEWPORT, NP20 4PH

MOSAIC AND TERRAZZO COMPANY (NEWPORT) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00409697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.03
dissolution date: 2011.02.08
last member list: 2009.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.27
documents available: 1

Mortgages:

LUIGI ANTONIO DI GUILIO
LEGAL CHARGE - Outstanding on 1970.03.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 01/12/2008
Form type: 288c
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBBER / 01/06/2008
Form type: 288c
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 65 MARLBOROUGH ROAD, NEWPORT, SOUTH WALES, NP9 0BY
Form type: 287
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/99
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/92
Form type: 363(287)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.22

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Company directors and board members:

PHILIP MICHAEL BESSANT (dissolve)
Secretary, 2007.08.01 - 2011.02.08
28 HIGH CROSS ROAD ROGERSTONE , NEWPORT
NP10 9AD
ALBERT WILLIAM JAMES DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 2011.02.08
CAMASU PWLLMEYRIC , CHEPSTOW
NP16 6LA, GWENT
PAULINE FRANCES GARNHAM HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 2011.02.08
MAES Y BERYN GOYTRE , PONTYPOOL
NP4 0AD, SOUTH WALES
TIMOTHY MARTIN WEBBER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 2011.02.08
8 TELFORD CLOSE HIGH CROSS , NEWPORT
NP10 0DL, GWENT
KAY WEBBER (dissolve)
Secretary, 1992.06.27 - 2007.08.01
KASSALA 8 TELFORD CLOSE ROGERSTONE , NEWPORT
NP1 0DL, SOUTH WALES

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Information about the Private Limited Company MOSAIC AND TERRAZZO COMPANY (NEWPORT) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data