Company NameP.& R.Electro-Ceramics Limited
Company StatusDissolved
Company Number00927344
CategoryPrivate Limited Company
Incorporation Date14 February 1968(52 years, 8 months ago)
Dissolution Date16 September 2008 (12 years, 1 month ago)

Business Activity

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

Directors

Secretary NameRuth Mary Newman
NationalityBritish
StatusClosed
Appointed05 June 2006(38 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 16 September 2008)
RoleCompany Director
Correspondence Address81 Beresford Avenue
Hanwell
London
W7 3AJ
Director NameMichael Clifford Finch
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2007(39 years, 8 months after company formation)
Appointment Duration11 months (closed 16 September 2008)
RoleChartered Accountant
Correspondence Address54 Slough Road
Iver
Buckinghamshire
SL0 0DT
Director NameGeoffrey Gordon Feneron
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(24 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 April 1994)
RoleCompany Director
Correspondence Address81 Longton Road
Trentham
Stoke On Trent
Staffordshire
ST4 8LS
Director NameKenneth Charles Stuart Feneron
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(24 years, 3 months after company formation)
Appointment Duration15 years, 4 months (resigned 21 October 2007)
RoleCompany Director
Correspondence Address60 Ashbourne Road
Ealing
London
W5 3DJ
Director NameMichael Lindsay Feneron
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(24 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 November 1996)
RoleCompany Director
Correspondence Address4 Wye Court
Ealing
London
W13 8EA
Secretary NameKenneth Charles Stuart Feneron
NationalityBritish
StatusResigned
Appointed30 May 1992(24 years, 3 months after company formation)
Appointment Duration14 years (resigned 05 June 2006)
RoleCompany Director
Correspondence Address60 Ashbourne Road
Ealing
London
W5 3DJ
Director NameWilhelmine Frieda Feneron
Date of BirthApril 1915 (Born 105 years ago)
NationalityGerman
StatusResigned
Appointed07 November 1996(28 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 February 2002)
RoleOffice Consultant
Correspondence Address60 Ashbourne Road
Ealing
London
W5 3DJ
Director NameJohn Edward Jervis
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(34 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 July 2006)
RoleWorks Director
Correspondence Address4 Walley Drive
Sandyford
Stoke On Trent
Staffordshire
ST6 5LB

Location

Registered AddressBridge House
Station Road
Hayes
Middlesex
UB3 4BT
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£23,662
Cash£35,696
Current Liabilities£12,034

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008First Gazette notice for voluntary strike-off (1 page)
19 March 2008Application for striking-off (1 page)
10 March 2008Director appointed michael clifford finch (2 pages)
10 March 2008Appointment terminated director kenneth feneron (1 page)
8 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2006Director resigned (1 page)
13 June 2006New secretary appointed (2 pages)
5 June 2006Secretary resigned (1 page)
5 June 2006Return made up to 30/05/06; full list of members (2 pages)
3 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 June 2005Return made up to 30/05/05; full list of members (3 pages)
11 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 June 2004Return made up to 30/05/04; full list of members (7 pages)
23 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 May 2003Return made up to 30/05/03; full list of members (7 pages)
24 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 June 2002New director appointed (2 pages)
11 June 2002Return made up to 30/05/02; full list of members (7 pages)
11 June 2002Director resigned (1 page)
26 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001Return made up to 30/05/01; full list of members (6 pages)
3 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
15 June 2000Return made up to 30/05/00; change of members (7 pages)
13 January 2000Registered office changed on 13/01/00 from: 1/4 derwent yard derwent road ealing W5 4TW (1 page)
11 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 June 1999Return made up to 30/05/99; no change of members (4 pages)
18 September 1998Accounts for a small company made up to 31 December 1997 (8 pages)
25 June 1998Return made up to 30/05/98; full list of members (6 pages)
26 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 June 1997Director resigned (1 page)
24 June 1997Return made up to 30/05/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
8 June 1997New director appointed (2 pages)
19 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
4 June 1996Return made up to 30/05/96; full list of members (6 pages)
12 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
30 May 1995Return made up to 30/05/95; no change of members (4 pages)
6 April 1995Director resigned (2 pages)