Company NameCeramic Limited
DirectorsDavid Stuart Mackinnon and Lisa Flannery
Company StatusDissolved
Company Number02404750
CategoryPrivate Limited Company
Incorporation Date17 July 1989(32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Stuart Mackinnon
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1999(9 years, 10 months after company formation)
Appointment Duration22 years, 1 month
RoleAsst Company Secretary
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Secretary NameDavid Stuart Mackinnon
NationalityBritish
StatusCurrent
Appointed02 July 1999(9 years, 11 months after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Director NameMs Lisa Flannery
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2000(10 years, 9 months after company formation)
Appointment Duration21 years, 3 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Director NameMr William Thomas Rooney
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 22 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops Northedge Lane
Norwood Green
Halifax
West Yorkshire
HX8 3AG
Secretary NameMark Raven
NationalityBritish
StatusResigned
Appointed17 July 1991(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 02 November 1992)
RoleCompany Director
Correspondence Address7 Paddock Close
Drighlington
Bradford
West Yorkshire
BD11 1LD
Director NameMalcolm Thomas Robinson
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 1993)
RoleCompany Director
Correspondence AddressBaildon House Station Road
Baildon
Shipley
West Yorkshire
BD17 6HS
Director NameMr Peter Melville Vann
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(3 years after company formation)
Appointment Duration1 year, 3 months (resigned 08 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Moor Top Road
Kirk Heaton
Huddersfield
HD5 0PL
Secretary NamePaul Weaver
NationalityBritish
StatusResigned
Appointed02 November 1992(3 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 September 1994)
RoleCompany Director
Correspondence Address34 High Street
Farsley
Pudsey
West Yorkshire
LS28 5LH
Director NameDavid Riley
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1993(4 years after company formation)
Appointment Duration1 year (resigned 17 July 1994)
RoleCompany Director
Correspondence AddressRyefield House School Lane
Edgeworth
Bolton
Lancashire
BL7 0PR
Director NameDavid Riley
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1993(4 years after company formation)
Appointment Duration1 year (resigned 17 July 1994)
RoleCompany Director
Correspondence AddressRyefield House School Lane
Edgeworth
Bolton
Lancashire
BL7 0PR
Director NameMalcolm Thomas Robinson
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1993(4 years after company formation)
Appointment Duration1 year (resigned 17 July 1994)
RoleCompany Director
Correspondence AddressBaildon House Station Road
Baildon
Shipley
West Yorkshire
BD17 6HS
Director NameMartin George Towers
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(4 years, 1 month after company formation)
Appointment Duration-1 years, 10 months (resigned 17 July 1993)
RoleCompany Director
Correspondence AddressLinton House Avenue Des Hirondelles
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EY
Director NameMartin George Towers
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(4 years, 1 month after company formation)
Appointment Duration-1 years, 10 months (resigned 17 July 1993)
RoleCompany Director
Correspondence AddressLinton House Avenue Des Hirondelles
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EY
Director NamePaul Weaver
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(4 years, 1 month after company formation)
Appointment Duration-1 years, 10 months (resigned 17 July 1993)
RoleSecretary
Correspondence Address34 High Street
Farsley
Pudsey
West Yorkshire
LS28 5LH
Director NameAndrew Macgregor Mackenzie
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(4 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 December 1995)
RoleCompany Director
Correspondence AddressStridings 33 Hazel Grove
Greave
Bacup
Lancashire
OL13 9XT
Director NameCatherine Elizabeth Baxandall
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(5 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 09 June 1999)
RoleSecretary
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Secretary NameCatherine Elizabeth Baxandall
NationalityBritish
StatusResigned
Appointed05 September 1994(5 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 02 July 1999)
RoleSecretary
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameStephen John Brown
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(8 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressWharferise
111 Weston Lane
Otley
West Yorkshire
LS21 2DF
Director NameAndrew George Richard Wilson
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(9 years after company formation)
Appointment Duration1 year, 6 months (resigned 25 February 2000)
RoleCompany Director
Correspondence AddressCononley Hall
Main Street Cononley
Skipton
West Yorkshire
BD20 8LJ

Location

Registered AddressPricewaterhousecoopers
9 Bond Court
Leeds
West Yorkshire
LS1 2SW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£50,000

Accounts

Latest Accounts2 January 1999 (22 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 October 2001Dissolved (1 page)
25 July 2001Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2000Registered office changed on 15/08/00 from: po box 572 woodlands 21 roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE (1 page)
11 August 2000Appointment of a voluntary liquidator (2 pages)
2 August 2000Declaration of solvency (4 pages)
19 July 2000Return made up to 17/07/00; full list of members (6 pages)
15 May 2000New director appointed (4 pages)
18 April 2000Director resigned (1 page)
23 January 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 August 1999Auditor's resignation (2 pages)
8 August 1999Full accounts made up to 2 January 1999 (8 pages)
3 August 1999Return made up to 17/07/99; no change of members (13 pages)
13 July 1999New secretary appointed (2 pages)
13 July 1999Secretary resigned (1 page)
2 July 1999New director appointed (3 pages)
22 June 1999Director resigned (1 page)
5 January 1999Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
13 August 1998New director appointed (3 pages)
12 August 1998Auditor's resignation (2 pages)
4 August 1998Return made up to 17/07/98; no change of members (7 pages)
16 July 1998New director appointed (4 pages)
15 July 1998Director resigned (1 page)
8 January 1998Registered office changed on 08/01/98 from: spring bank industrial estate sowerby bridge halifax HX6 3DA (1 page)
29 July 1997Return made up to 17/07/97; full list of members (9 pages)
27 May 1997Full accounts made up to 28 December 1996 (7 pages)
17 December 1996Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 1996Re-registration of Memorandum and Articles (9 pages)
17 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 December 1996Application for reregistration from PLC to private (1 page)
31 July 1996Full accounts made up to 30 December 1995 (7 pages)
26 July 1996Return made up to 17/07/96; no change of members (8 pages)
26 March 1996Particulars of mortgage/charge (11 pages)
12 December 1995Director resigned (4 pages)
21 July 1995Return made up to 17/07/95; no change of members (18 pages)
17 May 1995Full accounts made up to 31 December 1994 (7 pages)