| Company Name | P.& R.Electro-Ceramics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00927344 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1968(55 years, 1 month ago) |
| Dissolution Date | 16 September 2008 (14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2625 | Manufacture of other ceramic products |
| SIC 23490 | Manufacture of other ceramic products n.e.c. |
Directors
| Secretary Name | Ruth Mary Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(38 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 September 2008) |
| Role | Company Director |
| Correspondence Address | 81 Beresford Avenue Hanwell London W7 3AJ |
| Director Name | Michael Clifford Finch |
|---|---|
| Date of Birth | June 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2007(39 years, 8 months after company formation) |
| Appointment Duration | 11 months (closed 16 September 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 54 Slough Road Iver Buckinghamshire SL0 0DT |
| Director Name | Geoffrey Gordon Feneron |
|---|---|
| Date of Birth | October 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(24 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 April 1994) |
| Role | Company Director |
| Correspondence Address | 81 Longton Road Trentham Stoke On Trent Staffordshire ST4 8LS |
| Director Name | Kenneth Charles Stuart Feneron |
|---|---|
| Date of Birth | July 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(24 years, 3 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 21 October 2007) |
| Role | Company Director |
| Correspondence Address | 60 Ashbourne Road Ealing London W5 3DJ |
| Director Name | Michael Lindsay Feneron |
|---|---|
| Date of Birth | February 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(24 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 07 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Wye Court Ealing London W13 8EA |
| Secretary Name | Kenneth Charles Stuart Feneron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1992(24 years, 3 months after company formation) |
| Appointment Duration | 14 years (resigned 05 June 2006) |
| Role | Company Director |
| Correspondence Address | 60 Ashbourne Road Ealing London W5 3DJ |
| Director Name | Wilhelmine Frieda Feneron |
|---|---|
| Date of Birth | April 1915 (Born 108 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 November 1996(28 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 07 February 2002) |
| Role | Office Consultant |
| Correspondence Address | 60 Ashbourne Road Ealing London W5 3DJ |
| Director Name | John Edward Jervis |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(34 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 July 2006) |
| Role | Works Director |
| Correspondence Address | 4 Walley Drive Sandyford Stoke On Trent Staffordshire ST6 5LB |
Location
| Registered Address | Bridge House Station Road Hayes Middlesex UB3 4BT |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,662 |
| Cash | £35,696 |
| Current Liabilities | £12,034 |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2008 | Application for striking-off (1 page) |
| 10 March 2008 | Director appointed michael clifford finch (2 pages) |
| 10 March 2008 | Appointment terminated director kenneth feneron (1 page) |
| 8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 July 2006 | Director resigned (1 page) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 May 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 June 2000 | Return made up to 30/05/00; change of members (7 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 1/4 derwent yard derwent road ealing W5 4TW (1 page) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 25 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Return made up to 30/05/97; no change of members
|
| 8 June 1997 | New director appointed (2 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 May 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 6 April 1995 | Director resigned (2 pages) |