| Company Name | Porcelanosa (Norwich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02970543 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1994(29 years, 7 months ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Eady |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Verde West Drove Gedney Hill Peterborough PE12 0PL |
| Secretary Name | Richard Mathers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Four Lane Ends Cottage Sutton In Craven Keighley West Yorkshire BD20 7BD |
| Director Name | Pedro Pesudo |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 02 January 1996(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 May 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 | 22 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cavendish Close Green Park, Bawtry Doncaster Yorkshire DN10 6SM |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
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
| 23 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 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 (9 pages) |
| 29 September 1999 | Return made up to 22/09/99; no change of members (5 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 22 October 1998 | Return made up to 22/09/98; full list of members (7 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: marsel house 2 springs pavement springs lane ilkley west yorkshire LS29 8HD (1 page) |
| 2 October 1997 | Return made up to 22/09/97; no change of members (5 pages) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 24 September 1996 | Return made up to 22/09/96; no change of members (5 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: barnby dun road wheatley hills doncaster south yorkshire DN2 4QJ (1 page) |
| 21 September 1995 | Return made up to 22/09/95; full list of members
|
| 13 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |