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MERCIA TILE CO.LIMITED

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

Company details

5TH FLOOR COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

MERCIA TILE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00647230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.18
dissolution date: 1997.04.08
last member list: 1989.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.08.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93 FROM:, 216 LONGFORD ROAD, LONGFORD, COVENTRY, WEST MIDLANDS CV6 6BH
Form type: 287
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/90 FROM:, 101 LENTONS LANE, COVENTRY, WARWICKSHIRE, CV2 1NY
Form type: 287
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/85; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/85
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/83; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/83
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/84
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.10.09

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Company directors and board members:

SUSAN MAUREEN TAYLOR (dissolve)
Secretary, 1990.12.31 - 1997.04.08
15 STUBBS CLOSE BEDWORTH , NUNEATON
CV12 8BZ, WARWICKSHIRE
BRIAN DUMBLETON (dissolve)
Director, CONTRACTS MANAGER, 1991.06.10 - 1997.04.08
24 YEWDALE CRESCENT POTTERS GREEN , COVENTRY
CV2 2FH, WEST MIDLANDS
CHRISTOPHER RONALD ROWLEY (dissolve)
Director, TILING SUPERVISOR, 1992.01.01 - 1997.04.08
9 PAVILION WAY CHAPELFIELDS , COVENTRY
CV5 8PF, WEST MIDLANDS
SUSAN MAUREEN TAYLOR (dissolve)
Director, SECRETARY, 1990.12.31 - 1997.04.08
15 STUBBS CLOSE BEDWORTH , NUNEATON
CV12 8BZ, WARWICKSHIRE
JOHN TAYLOR (dissolve)
Director, SALES REPRESENTATIVE, 1990.12.31 - 1991.06.10
103 PARKVILLE HIGHWAY , COVENTRY
CV6 4HW, WEST MIDLANDS
KAREN LINDA TAYLOR (dissolve)
Director, ADMINISTRATOR, 1991.06.10 - 1991.03.01
12 ORFORD RISE GALLEY COMMON , NUNEATON
CV10 9RY, WARWICKSHIRE

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Information about the Private Limited Company MERCIA TILE CO.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: 2016.05.25. Reload the data