| Company Name | Tilespec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07386131 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Graham James Parcell |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 2-4 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester CO4 9HY |
| Director Name | Mr Ian Crowther |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 May 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2-4 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester CO4 9HY |
| Director Name | Mr Graham Stuart Pughe |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2-4 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester CO4 9HY |
| Secretary Name | Graham Stuart Pughe |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2-4 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester CO4 9HY |
Location
| Registered Address | 2-4 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester CO4 9HY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 26 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 November 2012 | Termination of appointment of Graham Pughe as a secretary (1 page) |
| 15 November 2012 | Termination of appointment of Graham Pughe as a secretary (1 page) |
| 15 November 2012 | Termination of appointment of Graham Pughe as a director (1 page) |
| 15 November 2012 | Appointment of Mr Ian Crowther as a director (2 pages) |
| 15 November 2012 | Termination of appointment of Graham Pughe as a director (1 page) |
| 15 November 2012 | Appointment of Mr Ian Crowther as a director (2 pages) |
| 19 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Director's details changed for Graham Stuart Pughe on 20 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Graham Stuart Pughe on 20 December 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Graham Stuart Pughe on 23 September 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Mr Graham James Parcell on 23 September 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from 2-5 Altban Close Severalls Industrial Park Colchester Essex CO4 9HY on 3 November 2011 (1 page) |
| 3 November 2011 | Secretary's details changed for Graham Stuart Pughe on 23 September 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 2-5 Altban Close Severalls Industrial Park Colchester Essex CO4 9HY on 3 November 2011 (1 page) |
| 3 November 2011 | Secretary's details changed for Graham Stuart Pughe on 23 September 2011 (1 page) |
| 3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Registered office address changed from 2-5 Altban Close Severalls Industrial Park Colchester Essex CO4 9HY on 3 November 2011 (1 page) |
| 3 November 2011 | Director's details changed for Mr Graham James Parcell on 23 September 2011 (2 pages) |
| 3 November 2011 | Director's details changed for Graham Stuart Pughe on 23 September 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
| 30 September 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
| 23 September 2010 | Incorporation
|
| 23 September 2010 | Incorporation
|