Company NameStatekit Limited
Company StatusDissolved
Company Number00943292
CategoryPrivate Limited Company
Incorporation Date28 November 1968(55 years, 5 months ago)
Dissolution Date6 October 1998 (25 years, 6 months ago)
Previous NameW.E. Grant & Co. (Marble) Limited

Business Activity

Section CManufacturing
SIC 2681Production of abrasive products
SIC 23910Production of abrasive products

Directors

Director NamePatrick Keith O'Connor
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(23 years, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 06 October 1998)
RoleCompany Director
Correspondence Address375 Roman Road
Mountnessing
Brentwood
Essex
CM15 0UJ
Secretary NameNesaratnam Jeya Kumar
NationalitySri Lankan
StatusClosed
Appointed02 January 1995(26 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 06 October 1998)
RoleCompany Director
Correspondence Address44 Burges Road
East Ham
London
E6 2BH
Director NameMr Colin William Campbell
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 1 month after company formation)
Appointment Duration1 year (resigned 11 January 1993)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address118 Bramfield Road
Datchworth
Knebworth
Hertfordshire
SG3 6SA
Director NameMr Peter Alan Marshall
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1993)
RoleProcurement Manager
Correspondence Address13 McKenzie Road
Broxbourne
Hertfordshire
EN10 7JQ
Secretary NameMr John Charles Brooks
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 1 month after company formation)
Appointment Duration3 years (resigned 02 January 1995)
RoleCompany Director
Correspondence Address281 Kenmore Avenue
Harrow
Middlesex
HA3 8PD

Location

Registered Address399/400 Geffrye St
London
W2 8HY

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
3 December 1997Company name changed W.E. grant & co. (Marble) limite d\certificate issued on 04/12/97 (2 pages)
20 January 1997Return made up to 31/12/96; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1994 (9 pages)
30 October 1996Full accounts made up to 31 December 1995 (11 pages)
6 July 1996Full accounts made up to 31 December 1993 (13 pages)
6 July 1996Full accounts made up to 31 December 1992 (14 pages)
28 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)