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TILE PANEL & PLANK LIMITED

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

Company details

CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

TILE PANEL & PLANK LIMITED on the map

Company type: Private Limited Company
Company number: 01008718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.22
dissolution date: 2013.12.24
last member list: 2013.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.29
£2.95
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CURREXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.06.11
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.03
Form type: LATEST SOC
Document description: 03/04/13 STATEMENT OF CAPITAL;GBP 10000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HALE CORRIE / 23/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CORRIE / 23/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 23/03/2010
Form type: CH04
Date: 2010.04.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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PREVSHO FROM 05/08/2009 TO 31/03/2009
Form type: 225
Date: 2009.06.15
£2.95
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05/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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05/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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PREVSHO FROM 31/12/2007 TO 05/08/2007
Form type: 225
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/02/91
Form type: ELRES
Date: 1991.03.05
Child documents:
Document type: ANNOTATION
Date: 1991.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/02/91
Document type: ANNOTATION
Date: 1991.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/02/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.02

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Company directors and board members:

PP SECRETARIES LIMITED (dissolve)
Secretary, 2003.02.01 - 2013.12.24
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
DIANE CORRIE (dissolve)
Director, 1991.03.23 - 2013.12.24
15 GRESHAM ROAD , OXTED
RH8 0BU, SURREY
MARTIN JOHN HALE CORRIE (dissolve)
Director, 1991.03.23 - 2013.12.24
15 GRESHAM ROAD , OXTED
RH8 0BU, SURREY
DIANE CORRIE (dissolve)
Secretary, 1991.03.23 - 2003.02.01
15 GRESHAM ROAD , OXTED
RH8 0BU, SURREY

Companies near to TILE PANEL & PLANK ltd.

Information about the Private Limited Company TILE PANEL & PLANK 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: 2016.07.19. Reload the data