00612903 Limited

Company Name	00612903 Limited
Company Status	Dissolved
Company Number	00612903
Category	Private Limited Company
Incorporation Date	14 October 1958(65 years, 6 months ago)
Dissolution Date	31 May 2016 (7 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Director Name	Glen Michael McDonnall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1995(36 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (closed 31 May 2016)
Role	Company Director
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1995(37 years after company formation)
Appointment Duration	20 years, 7 months (closed 31 May 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Closed
Appointed	31 October 1995(37 years after company formation)
Appointment Duration	20 years, 7 months (closed 31 May 2016)
Role	Company Director
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	Mr Roger Walker Brook
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(33 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gowodean Lochgoilhead Argyll PA24 8AH Scotland

Director Name	Roberto Grosso
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 1991(33 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 1994)
Role	Chairman
Correspondence Address	Avenue Des Torterelles 5 1950 Krainen Belgium

Director Name	Jean-Pierre Malherbe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 November 1991(33 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium

Director Name	Ian Wilson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(33 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	55 Amherst Road Kenilworth Warwickshire CV8 1AG

Secretary Name	Mr William Maxwell Griffiths
Nationality	British
Status	Resigned
Appointed	03 November 1991(33 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windyridge 21 Upper Crofts Alloway Ayr Ayrshire KA7 4QX Scotland

Director Name	Mr William Maxwell Griffiths
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(35 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Windyridge 21 Upper Crofts Alloway Ayr Ayrshire KA7 4QX Scotland

Director Name	Michael Jackson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(36 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1995)
Role	Solicitor
Correspondence Address	5 Sunrise Avenue Chelmsford Essex CM1 4JL

Secretary Name	Michael Jackson
Nationality	British
Status	Resigned
Appointed	15 February 1995(36 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1995)
Role	Solicitor
Correspondence Address	5 Sunrise Avenue Chelmsford Essex CM1 4JL

Location

Registered Address	Cookson Group Plc 130 Wood Street London EC2V 6EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	Restoration by order of the court (4 pages)
23 December 2014	Restoration by order of the court (4 pages)
25 February 1997	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 1997	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996	First Gazette notice for voluntary strike-off (1 page)
5 November 1996	First Gazette notice for voluntary strike-off (1 page)
20 September 1996	Application for striking-off (1 page)
20 September 1996	Application for striking-off (1 page)
7 August 1996	Auditor's resignation (2 pages)
7 August 1996	Auditor's resignation (2 pages)
5 August 1996	Auditor's resignation (2 pages)
5 August 1996	Auditor's resignation (2 pages)
22 April 1996	Â£ nc 500000/4143909 07/02/96 (1 page)
22 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 April 1996	Â£ nc 500000/4143909 07/02/96 (1 page)
22 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 April 1996	Ad 07/02/96--------- Â£ si 3813907@1=3813907 Â£ ic 330002/4143909 (2 pages)
22 April 1996	Ad 07/02/96--------- Â£ si 3813907@1=3813907 Â£ ic 330002/4143909 (2 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1995	Return made up to 03/11/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1995	Return made up to 03/11/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1995	Secretary resigned;new secretary appointed;director resigned (6 pages)
3 November 1995	New director appointed (4 pages)
3 November 1995	Secretary resigned;new secretary appointed;director resigned (6 pages)
3 November 1995	New director appointed (4 pages)
16 October 1995	Full accounts made up to 31 December 1994 (7 pages)
16 October 1995	Full accounts made up to 31 December 1994 (7 pages)
20 July 1995	Registered office changed on 20/07/95 from: cookson house willington quay wallsend tyne & wear NE28 6DF (1 page)
20 July 1995	Registered office changed on 20/07/95 from: cookson house willington quay wallsend tyne & wear NE28 6DF (1 page)
18 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
18 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)

00612903 Limited

Business Activity

Directors

Location

Accounts

Filing History

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