WBB INDUSTRIAL CERAMICS LIMITED

Key Data

Status

Dissolved

Company No.

00541024

Incorporation date

24/11/1954

Size

Dormant

Classification

Manufacture of other ceramic products (26.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/05/1986)

24/10/2006

Dissolved

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24/07/2006

Return of final meeting in a members' voluntary winding up

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13/01/2006

Appointment of a voluntary liquidator

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11/01/2006

Declaration of solvency

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04/01/2006

Registered office changed on 04/01/06 from: brookside hall congleton road sandbach cheshire CW11 4TF

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04/01/2006

Resolutions

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11/11/2005

Return made up to 16/10/05; full list of members

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11/11/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Accounts for a dormant company made up to 2004-12-31

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28/07/2005

Resolutions

View PDF (1 pages)

17/12/2004

Resolutions

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17/12/2004

Resolutions

View PDF (1 pages)

07/12/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

13/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

01/10/2003

New director appointed

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01/10/2003

Director resigned

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12/11/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

25/07/2002

Director's particulars changed

View PDF (1 pages)

15/06/2002

New director appointed

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02/06/2002

Director resigned

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22/04/2002

Secretary resigned;director resigned

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22/04/2002

New secretary appointed

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22/04/2002

New director appointed

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22/04/2002

New director appointed

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19/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

24/10/2000

Return made up to 16/10/00; full list of members

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24/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/07/2000

Memorandum and Articles of Association

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26/07/2000

Certificate of change of name

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

30/10/1998

Return made up to 16/10/98; full list of members

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29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/10/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

11/11/1996

Auditor's resignation

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

23/10/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

20/10/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Full accounts made up to 1993-12-31

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24/10/1994

Return made up to 16/10/94; no change of members

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01/11/1993

Full accounts made up to 1992-12-31

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01/11/1993

Return made up to 16/10/93; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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03/11/1992

Return made up to 16/10/92; full list of members

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20/11/1991

Registered office changed on 20/11/91 from: hazelhead near sheffield S30 5HG

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18/11/1991

Full accounts made up to 1990-12-31

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18/11/1991

Return made up to 16/10/91; no change of members

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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15/11/1990

Full accounts made up to 1989-12-31

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15/11/1990

Return made up to 16/10/90; no change of members

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26/10/1990

Secretary resigned;new secretary appointed

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31/10/1989

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 16/10/89; full list of members

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08/09/1989

Resolutions

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06/03/1989

Declaration of satisfaction of mortgage/charge

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27/01/1989

New director appointed

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29/12/1988

Certificate of change of name

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05/12/1988

Certificate of change of name

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08/11/1988

Full accounts made up to 1987-12-31

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08/11/1988

Return made up to 17/10/88; full list of members

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18/04/1988

New director appointed

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06/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 19/10/87; full list of members

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29/10/1986

Full accounts made up to 1985-12-31

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29/10/1986

Return made up to 17/10/86; full list of members

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03/05/1986

Director resigned

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Tawney, Christopher	Director	08/04/2002 - Present	38
Brown, Wilson Dyet	Director	08/04/2002 - Present	23
Matthewson, Howard James	Director	31/03/1999 - 21/05/2002	19
Hillebrand, Gerhard	Director	12/09/2003 - Present	14
Torres, Francisco Fernando Fernandez	Director	01/06/2002 - 12/09/2003	12

Persons with Significant Control

No PSC data available.

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Description

About WBB INDUSTRIAL CERAMICS LIMITED

WBB INDUSTRIAL CERAMICS LIMITED is an(a) Dissolved company incorporated on 24/11/1954 with the registered office located at C/O Pkf(Uk) Llp, Knowle House, 4 Norfolk Park Road, Sheffield S2 3QE. There are currently 4 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 WBB INDUSTRIAL CERAMICS LIMITED?

WBB INDUSTRIAL CERAMICS LIMITED is currently Dissolved. It was registered on 24/11/1954 and dissolved on 16/01/2015.

Where is WBB INDUSTRIAL CERAMICS LIMITED located?

WBB INDUSTRIAL CERAMICS LIMITED is registered at C/O Pkf(Uk) Llp, Knowle House, 4 Norfolk Park Road, Sheffield S2 3QE.

What does WBB INDUSTRIAL CERAMICS LIMITED do?

WBB INDUSTRIAL CERAMICS LIMITED operates in the Manufacture of other ceramic products (26.25 - SIC 2003) sector.

What is the latest filing for WBB INDUSTRIAL CERAMICS LIMITED?

The latest filing was on 24/10/2006: Dissolved.