Company NameLima Ceramics Limited
Company StatusDissolved
Company Number04226911
CategoryPrivate Limited Company
Incorporation Date1 June 2001(22 years, 11 months ago)
Dissolution Date27 July 2004 (19 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGavin Michael Steward
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2001(1 month after company formation)
Appointment Duration3 years (closed 27 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurgate Farm
Burgate
North Newbald
North Yorkshire
YO43 4SG
Secretary NameAnn Patricia Steward
NationalityBritish
StatusClosed
Appointed05 November 2002(1 year, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 27 July 2004)
RoleSecretary
Correspondence Address7 Westfield Park
Brough
Hull
East Yorkshire
HU15 1AN
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed01 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameRobert Tarbotton
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2001(1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 April 2002)
RoleCompany Director
Correspondence Address16 Narrow Lane
North Ferriby
Hull
East Yorkshire
HU14 3EN
Secretary NameRobert Tarbotton
NationalityBritish
StatusResigned
Appointed03 July 2001(1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 April 2002)
RoleCompany Director
Correspondence Address16 Narrow Lane
North Ferriby
Hull
East Yorkshire
HU14 3EN
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed01 June 2001(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressUnit 3 Sullivan Business Park
West Dock Street
Hull
Est Yorkshire
HU3 4HH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardSt Andrew's
Built Up AreaKingston upon Hull

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
4 March 2004Application for striking-off (1 page)
14 January 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
19 December 2002New secretary appointed (2 pages)
29 April 2002Secretary resigned;director resigned (1 page)
12 July 2001Secretary resigned (1 page)
12 July 2001New director appointed (2 pages)
12 July 2001New secretary appointed;new director appointed (2 pages)
12 July 2001Director resigned (1 page)
12 July 2001Registered office changed on 12/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)