Ceramic Limited

Company Name	Ceramic Limited
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Dissolved
Company Number	02404750
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)

Business Activity

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

Directors

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(9 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Asst Company Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Current
Appointed	02 July 1999(9 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(10 years, 9 months after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Secretary Name	Mark Raven
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	7 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD

Director Name	Mr Peter Melville Vann
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Moor Top Road Kirk Heaton Huddersfield HD5 0PL

Director Name	Malcolm Thomas Robinson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Baildon House Station Road Baildon Shipley West Yorkshire BD17 6HS

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	David Riley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1993(4 years after company formation)
Appointment Duration	1 year (resigned 17 July 1994)
Role	Company Director
Correspondence Address	Ryefield House School Lane Edgeworth Bolton Lancashire BL7 0PR

Director Name	Malcolm Thomas Robinson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1993(4 years after company formation)
Appointment Duration	1 year (resigned 17 July 1994)
Role	Company Director
Correspondence Address	Baildon House Station Road Baildon Shipley West Yorkshire BD17 6HS

Director Name	David Riley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1993(4 years after company formation)
Appointment Duration	1 year (resigned 17 July 1994)
Role	Company Director
Correspondence Address	Ryefield House School Lane Edgeworth Bolton Lancashire BL7 0PR

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 July 1993)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(4 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 July 1993)
Role	Secretary
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1994(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	2 January 1999 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

Ceramic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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