| Company Name | Tile And Stone Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07407026 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Mark Barrett |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Maltby Farm Low Lane High Leven Yarm Stockton On Tees TS15 9JT |
| Director Name | Mrs Hayley Ann Lumby |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Wynd Wynyard Billingham Cleveland TS22 5QE |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Slater Anderson Ltd Salters House Salters Lane Sedgefield County Durham TS21 3EE |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
Shareholders
| 50 at £1 | Hayley Lumby 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Barrett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,936 |
| Cash | £314 |
| Current Liabilities | £5,650 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Appointment of Hayley Lumby as a director (3 pages) |
| 21 October 2010 | Appointment of Mark Barrett as a director (3 pages) |
| 21 October 2010 | Appointment of Mark Barrett as a director (3 pages) |
| 21 October 2010 | Appointment of Hayley Lumby as a director (3 pages) |
| 15 October 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 15 October 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 15 October 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 15 October 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 14 October 2010 | Incorporation (48 pages) |
| 14 October 2010 | Incorporation (48 pages) |