CERAMCO UK LIMITED

Key Data

Status

Dissolved

Company No.

02278016

Incorporation date

17/07/1988

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1988)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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11/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

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11/02/2010

Director's details changed for Mr John David Buckley on 2010-02-11

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03/02/2010

Application to strike the company off the register

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02/11/2009

Accounts for a dormant company made up to 2008-12-31

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11/02/2009

Return made up to 15/01/09; full list of members

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11/02/2009

Location of debenture register

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11/02/2009

Location of register of members

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11/02/2009

Registered office changed on 12/02/2009 from building 1 aviator park station road addlestone surrey KT15 2PG england

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27/01/2009

Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE

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31/10/2008

Accounts made up to 2007-12-31

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26/05/2008

Return made up to 15/01/08; full list of members

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22/05/2008

Appointment Terminated Director peter rees

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02/02/2007

Accounts made up to 2006-12-31

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22/01/2007

Return made up to 15/01/07; full list of members

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22/01/2007

Director's particulars changed

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12/06/2006

Accounts made up to 2005-12-31

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08/03/2006

Return made up to 15/01/06; full list of members

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26/10/2005

Accounts made up to 2004-12-31

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13/02/2005

Return made up to 15/01/05; full list of members

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03/05/2004

Accounts made up to 2003-12-31

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02/02/2004

Director resigned

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22/01/2004

Return made up to 15/01/04; full list of members

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22/01/2004

Director resigned

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13/05/2003

Accounts made up to 2002-12-31

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20/01/2003

Return made up to 15/01/03; full list of members

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20/01/2003

Director's particulars changed

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07/09/2002

Accounts made up to 2001-12-31

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16/01/2002

Return made up to 15/01/02; full list of members

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14/05/2001

Accounts made up to 2000-12-31

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14/05/2001

Resolutions

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18/02/2001

Return made up to 15/01/01; full list of members

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06/04/2000

Accounts made up to 1999-12-31

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06/04/2000

Resolutions

View PDF (1 pages)

11/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

25/04/1999

Accounts made up to 1998-12-31

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25/04/1999

Resolutions

View PDF (1 pages)

12/01/1999

Return made up to 15/01/99; no change of members

View PDF (6 pages)

07/06/1998

Secretary resigned;director resigned

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07/06/1998

New director appointed

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07/06/1998

New secretary appointed

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14/04/1998

Accounts made up to 1997-12-31

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14/04/1998

Resolutions

View PDF (1 pages)

15/01/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

28/10/1997

Accounts made up to 1996-12-31

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28/10/1997

Resolutions

View PDF (1 pages)

13/03/1997

New director appointed

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13/03/1997

New secretary appointed;new director appointed

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13/03/1997

New director appointed

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13/03/1997

Return made up to 15/01/97; full list of members

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13/03/1997

Secretary resigned;director resigned

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03/06/1996

Accounts made up to 1995-12-31

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22/05/1996

Resolutions

View PDF (1 pages)

22/01/1996

Return made up to 15/01/96; no change of members

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11/06/1995

Accounts made up to 1994-12-31

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07/03/1995

Return made up to 15/01/95; full list of members

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15/01/1995

Director resigned

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08/05/1994

Resolutions

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08/05/1994

Accounts made up to 1993-12-31

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05/02/1994

Return made up to 15/01/94; full list of members

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05/02/1994

Secretary resigned;director resigned

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04/01/1994

Secretary resigned;new secretary appointed;director resigned

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04/01/1994

Secretary resigned;director resigned;new director appointed

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14/04/1993

Accounts made up to 1992-12-31

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14/04/1993

Resolutions

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21/01/1993

Return made up to 15/01/93; no change of members

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26/04/1992

Accounts made up to 1991-12-31

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26/04/1992

Resolutions

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21/01/1992

Return made up to 15/01/92; no change of members

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07/05/1991

Resolutions

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07/05/1991

Full accounts made up to 1990-12-31

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06/02/1991

Return made up to 15/01/91; full list of members

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02/01/1991

Certificate of change of name

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23/10/1990

Auditor's resignation

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17/06/1990

Full accounts made up to 1989-12-31

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22/02/1990

Director resigned;new director appointed

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21/01/1990

Return made up to 17/01/90; full list of members

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17/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1989

Wd 15/12/88 ad 13/12/88--------- £ si 98@1=98 £ ic 2/100

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05/01/1989

Registered office changed on 06/01/89 from: 5 chancery lane london WC2A 1LF

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05/01/1989

Accounting reference date notified as 31/12

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01/12/1988

Certificate of change of name

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17/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smyth, Robert Franklin	Director	31/01/1997 - 11/05/1998	40
Buckley, John David	Director	31/01/1997 - Present	10
Rees, Peter Anthony	Director	11/05/1998 - 12/07/2007	13
Weston, Walter William	Director	31/01/1997 - 31/12/2003	6
Bassett, Michael Joseph	Director	20/12/1993 - 31/12/1996	5

Persons with Significant Control

No PSC data available.

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Description

About CERAMCO UK LIMITED

CERAMCO UK LIMITED is an(a) Dissolved company incorporated on 17/07/1988 with the registered office located at Building 1 Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERAMCO UK LIMITED?

CERAMCO UK LIMITED is currently Dissolved. It was registered on 17/07/1988 and dissolved on 31/05/2010.

Where is CERAMCO UK LIMITED located?

CERAMCO UK LIMITED is registered at Building 1 Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What does CERAMCO UK LIMITED do?

CERAMCO UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CERAMCO UK LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.