| Company Name | Porcelanosa (Doncaster) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824087 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1993(30 years, 11 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Gibbard |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Elm Drive Finningley Doncaster South Yorkshire DN9 3EG |
| Secretary Name | Richard Mathers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Four Lane Ends Cottage Sutton In Craven Keighley West Yorkshire BD20 7BD |
| Director Name | Mr John Albert Hayes |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 June 2000) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 13 Ridgewood Avenue Edenthorpe Doncaster South Yorkshire DN3 2JR |
| Director Name | Pedro Pesudo |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 February 1997(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 June 2000) |
| Role | Manager |
| Correspondence Address | San Miguel No 36 12540 Vilareal Castalon Spain |
| Director Name | Alan Devy |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cavendish Close Green Park, Bawtry Doncaster Yorkshire DN10 6SM |
| Director Name | Russell Shelton Homer |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(2 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 31 Broad Street St Helier Jersey JE4 0XW |
Location
| Registered Address | 50a The Grove Ilkley West Yorkshire LS29 9EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 1999 | Application for striking-off (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 17 June 1999 | Return made up to 04/06/99; no change of members (5 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: marcel house 2 springs pavement springs lane ilkley west yorkshire LS29 8HD (1 page) |
| 12 June 1998 | Return made up to 04/06/98; no change of members (5 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: barnby dun road wheatley hills doncaster DN2 4QJ (1 page) |
| 9 June 1997 | Return made up to 04/06/97; full list of members (7 pages) |
| 3 April 1997 | New director appointed (3 pages) |
| 24 October 1996 | Director resigned (1 page) |
| 22 August 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 27 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |