Keith Ceramic Materials Limited

Company Name	Keith Ceramic Materials Limited
Company Status	Dissolved
Company Number	00227747
Category	Private Limited Company
Incorporation Date	1 February 1928(96 years, 3 months ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Richard Alan Stevenson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1992(64 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	25 Bristol Close Strood Rochester Kent ME2 2QG

Secretary Name	Mr Richard Alan Stevenson
Nationality	British
Status	Closed
Appointed	23 June 2000(72 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	25 Bristol Close Strood Rochester Kent ME2 2QG

Director Name	Mr Steven John Adams
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(64 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	60 West Common Road Hayes Bromley Kent BR2 7BX

Director Name	Mr Colin James Sykes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(64 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 July 1995)
Role	Company Directors
Country of Residence	Wales
Correspondence Address	Uplands 10 Lansdown Road Abergavenny Monmouthshire NP7 6AN Wales

Director Name	John Keith Sykes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(64 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	50 Knowles Hill Road Newton Abbot Devon TQ12 2PR

Director Name	Mrs Mary Undine Sykes
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(64 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 July 1995)
Role	Company Director
Correspondence Address	42 Cranley Mews London SW7 3BY

Secretary Name	Mr Richard Alan Stevenson
Nationality	British
Status	Resigned
Appointed	24 June 1992(64 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	25 Bristol Close Strood Rochester Kent ME2 2QG

Director Name	David Gordon Heynes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(67 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 1999)
Role	Chartered Accountant
Correspondence Address	Newton House Faringdon Oxfordshire SN7 8PY

Director Name	Mr David John Lees
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 1995(67 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manor House Pirbright Woking Surrey GU24 0BN

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	07 July 1995(67 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	David John Tranghar
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(68 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Rockley Lodge Mill Lane Rockley Retford Nottinghamshire Dn22 Oqp

Director Name	Mr Geoffrey William Bly
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(69 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 2004)
Role	Sales Director
Correspondence Address	59 Ashfurlong Road Sheffield South Yorkshire S17 3NL

Director Name	Stuart James Redford
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(69 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2000)
Role	Company Director
Correspondence Address	Westbridge Manor Road Baldwins Gate Newcastle Staffordshire ST5 5ET

Secretary Name	Miss Yuen Mei Amanda Chu
Nationality	British
Status	Resigned
Appointed	24 March 1998(70 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Castleton Road Lightwood Stoke On Trent ST3 7TD

Director Name	Mr Mark Ian Chilton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(70 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Millbrook Way Cheadle Staffordshire ST10 1XW

Secretary Name	Ian Hulme
Nationality	British
Status	Resigned
Appointed	04 January 2000(71 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2000)
Role	Accountant
Correspondence Address	4 Fielden Close Stoke On Trent Staffordshire ST6 8XG

Location

Registered Address	Fishers Way Belvedere Kent DA17 6BS
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London

Financials

Year	2014
Turnover	£563,379
Net Worth	£232,116
Cash	£289,997
Current Liabilities	£287,677

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
8 March 2005	Voluntary strike-off action has been suspended (1 page)
14 December 2004	Voluntary strike-off action has been suspended (1 page)
8 November 2004	Application for striking-off (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (19 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
16 July 2003	Return made up to 03/06/03; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (17 pages)
24 June 2002	Return made up to 03/06/02; full list of members (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (17 pages)
18 June 2001	Return made up to 03/06/01; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (19 pages)
21 September 2000	Return made up to 03/06/00; full list of members (7 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: hewitt refractories LTD victoria road stoke on trent staffordshire ST4 2HR (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: c/o cms colours LIMITED sneyd street sneyd green stoke on trent ST6 2NP (1 page)
3 November 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (16 pages)
13 July 1999	Director resigned (1 page)
11 June 1999	Return made up to 03/06/99; full list of members (8 pages)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
16 July 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Return made up to 03/06/98; no change of members (6 pages)
22 July 1997	Return made up to 03/06/97; no change of members (6 pages)
8 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1997	Full accounts made up to 31 December 1996 (15 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (17 pages)
23 September 1996	Director's particulars changed (1 page)
9 August 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Director resigned (11 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	New director appointed (2 pages)
24 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1995	Return made up to 03/06/95; full list of members (12 pages)
19 July 1995	New director appointed (4 pages)
14 July 1995	New director appointed (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (20 pages)

Keith Ceramic Materials Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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