Company NameChelmer Tilecraft Limited
Company StatusDissolved
Company Number00924231
CategoryPrivate Limited Company
Incorporation Date6 December 1967(56 years, 5 months ago)
Dissolution Date8 November 2011 (12 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Dorothy Gladys Buck
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(23 years, 4 months after company formation)
Appointment Duration20 years, 7 months (closed 08 November 2011)
RoleHousewife
Correspondence Address98 Maldon Road
Great Baddow
Chelmsford
Essex
CM2 7DH
Director NameMr Terence Frederick Buck
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(23 years, 4 months after company formation)
Appointment Duration20 years, 7 months (closed 08 November 2011)
RoleTiler
Correspondence Address98 Maldon Road
Great Baddow
Chelmsford
Essex
CM2 7DH
Director NameMrs Lynne Theresa Martin
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(23 years, 4 months after company formation)
Appointment Duration20 years, 7 months (closed 08 November 2011)
RoleSecretary
Correspondence Address91 Moulsham Drive
Chelmsford
Essex
CM2 9PY
Secretary NameMrs Dorothy Gladys Buck
NationalityBritish
StatusClosed
Appointed31 March 1991(23 years, 4 months after company formation)
Appointment Duration20 years, 7 months (closed 08 November 2011)
RoleCompany Director
Correspondence Address98 Maldon Road
Great Baddow
Chelmsford
Essex
CM2 7DH

Location

Registered AddressShalford Court
95 Springfield Road
Chelmsford
Essex
CM2 6JL
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Shareholders

205 at 1Terence Frederick Buck
41.00%
Ordinary
195 at 1Ms Dorothy Gladys Buck
39.00%
Ordinary
100 at 1Ms Lynne Theresa Martin
20.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 November 2010Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
30 November 2010Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
24 March 2010Annual return made up to 20 March 2010 with a full list of shareholders
Statement of capital on 2010-03-24
  • GBP 500
(5 pages)
24 March 2010Annual return made up to 20 March 2010 with a full list of shareholders
Statement of capital on 2010-03-24
  • GBP 500
(5 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009Return made up to 20/03/09; full list of members (4 pages)
23 March 2009Return made up to 20/03/09; full list of members (4 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2008Return made up to 20/03/08; full list of members (4 pages)
2 April 2008Return made up to 20/03/08; full list of members (4 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007Return made up to 20/03/07; full list of members (3 pages)
23 April 2007Return made up to 20/03/07; full list of members (3 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 March 2006Return made up to 20/03/06; full list of members (7 pages)
23 March 2006Return made up to 20/03/06; full list of members (7 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 April 2005Return made up to 20/03/05; full list of members (7 pages)
13 April 2005Return made up to 20/03/05; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 March 2004Return made up to 20/03/04; full list of members (7 pages)
19 March 2004Return made up to 20/03/04; full list of members (7 pages)
24 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 March 2003Return made up to 20/03/03; full list of members (7 pages)
27 March 2003Return made up to 20/03/03; full list of members (7 pages)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
14 March 2002Return made up to 20/03/02; full list of members (8 pages)
14 March 2002Return made up to 20/03/02; full list of members (8 pages)
26 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 August 2001Particulars of mortgage/charge (3 pages)
1 August 2001Particulars of mortgage/charge (3 pages)
17 April 2001Return made up to 20/03/01; full list of members (8 pages)
17 April 2001Return made up to 20/03/01; full list of members (8 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
23 March 2000Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 March 2000Return made up to 20/03/00; full list of members (7 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
24 March 1999Return made up to 20/03/99; full list of members (6 pages)
24 March 1999Return made up to 20/03/99; full list of members (6 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (8 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (8 pages)
4 April 1998Declaration of satisfaction of mortgage/charge (1 page)
4 April 1998Declaration of satisfaction of mortgage/charge (1 page)
4 April 1998Declaration of satisfaction of mortgage/charge (1 page)
4 April 1998Declaration of satisfaction of mortgage/charge (1 page)
2 February 1998Accounts for a small company made up to 31 March 1997 (9 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (9 pages)
13 March 1997Return made up to 20/03/97; no change of members (4 pages)
13 March 1997Return made up to 20/03/97; no change of members (4 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
25 March 1996Return made up to 20/03/96; full list of members (6 pages)
25 March 1996Return made up to 20/03/96; full list of members (6 pages)
23 February 1996Particulars of mortgage/charge (4 pages)
23 February 1996Particulars of mortgage/charge (4 pages)
6 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
6 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
17 March 1995Return made up to 20/03/95; full list of members (6 pages)