Carborundum U.K. Ltd.

Company Name	Carborundum U.K. Ltd.
Company Status	Liquidation
Company Number	00120427
Category	Private Limited Company
Incorporation Date	22 February 1912(112 years, 2 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	Mr Robert Granger
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(85 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	31 May 2002(90 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	26 May 2005(93 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	General Delegate Uk Ireland An
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(95 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Christopher George Burley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(79 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 December 2000)
Role	Director Operations
Correspondence Address	Winter Nellis Reeds Brow Rainford St Helens Merseyside WA11 8PE

Director Name	Mr James David Dunn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1991(79 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 1996)
Role	Vice-President International Operations
Correspondence Address	112 Fairview Court Grand Island New York 14072 Foreign

Director Name	Mr Barry Alexander English
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(79 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2002)
Role	Treasury Manager - Europe
Correspondence Address	282 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DJ

Director Name	Mr James Lawrence King
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 1991(79 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 1996)
Role	Director Operations - Fiber
Correspondence Address	55 Wyngate Lane Williamsville New York 14221 United States

Secretary Name	Mr Barry Alexander English
Nationality	British
Status	Resigned
Appointed	28 September 1991(79 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	282 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DJ

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 1996(84 years after company formation)
Appointment Duration	9 years, 1 month (resigned 21 April 2005)
Role	General Delegate Uk Ireland &
Correspondence Address	30 Avenue Deylau Paris 75016 France

Director Name	Eric Lillo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 1996(84 years after company formation)
Appointment Duration	6 months, 1 week (resigned 07 September 1996)
Role	Operations Director
Correspondence Address	7 Clos De Pomponne La Pomponnette Lagny 77400 France Foreign

Director Name	Douglas Wright
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(84 years after company formation)
Appointment Duration	4 years (resigned 27 March 2000)
Role	Company Director
Correspondence Address	10 Pheasant Field Hale Village Liverpool L24 5SD

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 March 2017 (overdue)

Filing History

6 July 2017	Liquidators' statement of receipts and payments to 18 June 2017 (5 pages)
13 January 2017	Liquidators' statement of receipts and payments to 18 December 2016 (5 pages)
6 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
6 October 2016	Appointment of a voluntary liquidator (2 pages)
6 October 2016	Court order INSOLVENCY:replacement of liquidator (28 pages)
21 July 2016	Liquidators' statement of receipts and payments to 18 June 2016 (5 pages)
21 July 2016	Liquidators statement of receipts and payments to 18 June 2016 (5 pages)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Court order INSOLVENCY:order of court on the matter of replacement liquidators (8 pages)
9 March 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
4 January 2016	Liquidators' statement of receipts and payments to 18 December 2015 (5 pages)
4 January 2016	Liquidators statement of receipts and payments to 18 December 2015 (5 pages)
21 July 2015	Liquidators statement of receipts and payments to 18 June 2015 (5 pages)
21 July 2015	Liquidators' statement of receipts and payments to 18 June 2015 (5 pages)
6 January 2015	Liquidators statement of receipts and payments to 18 December 2014 (5 pages)
6 January 2015	Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
21 July 2014	Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
21 July 2014	Liquidators statement of receipts and payments to 18 June 2014 (5 pages)
7 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (5 pages)
7 January 2014	Liquidators statement of receipts and payments to 18 December 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
3 July 2013	Liquidators statement of receipts and payments to 18 June 2013 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
16 January 2013	Liquidators statement of receipts and payments to 18 December 2012 (5 pages)
17 July 2012	Liquidators statement of receipts and payments to 18 June 2012 (5 pages)
17 July 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
2 January 2012	Liquidators statement of receipts and payments to 18 December 2011 (5 pages)
2 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 18 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
6 January 2011	Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
5 July 2010	Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
7 January 2010	Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
20 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
20 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
11 January 2008	Declaration of solvency (3 pages)
11 January 2008	Appointment of a voluntary liquidator (1 page)
11 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2008	Registered office changed on 11/01/08 from: mill lane rainford st. Helens merseyside WA11 8LP (1 page)
8 January 2008	Director's particulars changed (1 page)
13 December 2007	New director appointed (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
5 July 2007	Resolutions RES13 ‐ Dirs actions ratified 06/06/07 (1 page)
7 March 2007	Return made up to 01/03/07; full list of members (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 April 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 June 2005	New director appointed (11 pages)
25 April 2005	Director resigned (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (3 pages)
24 March 2005	Director's particulars changed (1 page)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
30 October 2003	Return made up to 28/09/03; full list of members (5 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 December 2002	Return made up to 28/09/02; full list of members (5 pages)
6 October 2002	Location of register of members (1 page)
6 September 2002	Return made up to 22/06/02; full list of members (5 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Secretary resigned;director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 September 2001	Return made up to 28/09/01; full list of members (7 pages)
20 January 2001	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
3 April 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 October 1999	Return made up to 28/09/99; full list of members (8 pages)
27 October 1998	Return made up to 28/09/98; full list of members (8 pages)
24 July 1998	Auditor's resignation (1 page)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (18 pages)
28 January 1998	New director appointed (2 pages)
27 October 1997	Return made up to 28/09/97; full list of members (6 pages)
17 September 1997	Full accounts made up to 31 December 1996 (23 pages)
22 January 1997	Full accounts made up to 29 February 1996 (19 pages)
31 December 1996	Company name changed the carborundum company LIMITED\certificate issued on 31/12/96 (2 pages)
28 October 1996	Return made up to 28/09/96; full list of members (8 pages)
25 October 1996	Delivery ext'd 3 mth 28/02/96 (2 pages)
18 September 1996	Director resigned (1 page)
30 July 1996	Accounting reference date shortened from 28/02 to 31/12 (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
29 February 1996	Accounting reference date shortened from 31/12 to 28/02 (1 page)
25 October 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (17 pages)
6 June 1993	Full accounts made up to 31 December 1992 (15 pages)
18 August 1992	Full accounts made up to 31 December 1991 (16 pages)
2 October 1989	Full group accounts made up to 31 December 1988 (15 pages)
24 November 1988	Full group accounts made up to 31 December 1987 (11 pages)
23 September 1987	Full group accounts made up to 31 December 1986 (18 pages)
21 May 1985	Accounts made up to 31 December 1983 (19 pages)
13 February 1975	New secretary appointed (3 pages)

Carborundum U.K. Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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