0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MIDLAND TILE LIMITED

Learn more about MIDLAND TILE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

MIDLAND TILE LIMITED on the map

Company type: Private Limited Company
Company number: 00594111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.22
dissolution date: 2010.07.13
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MIDLAND TILE LIMITED was a Private Limited Company, registration number 00594111, established in United Kingdom on the 22. November 1957. The company was dissolved. The company was in business for 59 years . The company used to be located at SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT. Business of the company MIDLAND TILE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.07.13. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.03.01. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

buy all documents
Find out more information about MIDLAND TILE LIMITED. Our website makes it possible to view other available documents related to MIDLAND TILE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.13
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.13
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.20
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.20
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, C/O SAINT-GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.19
£2.95
Add to cart
RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
Add to cart
DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
Add to cart
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
Add to cart
RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
Add to cart
RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.03.15
£2.95
Add to cart
S366A DISP HOLDING AGM 22/08/01
Form type: ELRES
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: ELRES
Document description: S386 DISP APP AUDS 22/08/01
Document type: ANNOTATION
Date: 2001.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
Add to cart
RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 31/10/00
Form type: SRES03
Date: 2000.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
Add to cart
RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, CERAMIC HOUSE, CAMP HILL WORDSLEY, STOURBRIDGE WEST MIDLANDS, DY8 4AD
Form type: 287
Date: 2000.04.10
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
Add to cart
RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.13
£2.95
Add to cart
RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.13
£2.95
Add to cart
RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
Add to cart
RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.04
£2.95
Add to cart
RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2010.07.13
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.07.13
5 FIERY HILL BARNT GREEN , BROMSGROVE
B45 8LB
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2010.07.13
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
AMANDA JANE BURTON (dissolve)
Secretary, LAWYER, 1999.09.01 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
JENNIFER MARY HOGG (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
PETER GRAHAM ROWBOTTOM (dissolve)
Secretary, 1991.06.07 - 1999.09.01
14 OLDACRE CLOSE , SUTTON COLDFIELD
B76 1WF, WEST MIDLANDS
FRANCIS PAUL BAIZON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.12.30
30 KNOWLE ROAD ROWLEY REGIS , WARLEY
B65 8HH, WEST MIDLANDS
PHILIP SIDNEY BATTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.09.01
COUNTY HOUSE COUNTY LANE IVERLEY , STOURBRIDGE
DY8 2SB, WEST MIDLANDS
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1999.09.01 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
JENNIFER MARY HOGG (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.25 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
LINDSAY POSTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
PETER GRAHAM ROWBOTTOM (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2000.05.31
14 OLDACRE CLOSE , SUTTON COLDFIELD
B76 1WF, WEST MIDLANDS

Companies near to MIDLAND TILE ltd.

Information about the Private Limited Company MIDLAND TILE LIMITED 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: 2016.05.19. Reload the data