| Company Name | Ceramic Discounts (Wholesale Supplies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00986189 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1970(53 years, 9 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Thomas Joseph Cusack |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(21 years, 4 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 11 April 2006) |
| Role | Managing Director |
| Correspondence Address | Pembroke Blackmore Road, Kelvedon Hatch Brentwood Essex CM15 0BJ |
| Director Name | Mr David Williams |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(21 years, 4 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 11 April 2006) |
| Role | Floor Laying Executive |
| Country of Residence | England |
| Correspondence Address | 6 Meadow Walk South Woodford London E18 2EN |
| Secretary Name | Thomas Joseph Cusack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(28 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 11 April 2006) |
| Role | Managing Director |
| Correspondence Address | Pembroke Blackmore Road, Kelvedon Hatch Brentwood Essex CM15 0BJ |
| Director Name | Mr Leonard John Callahan |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(21 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 August 1997) |
| Role | Tiling Executive |
| Correspondence Address | 38 Athelstan Road Harold Wood Romford Essex RM3 0QH |
| Director Name | Mrs Vera Anne Callahan |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(21 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 January 1996) |
| Role | Secretary Bookkeeper & Assistant |
| Correspondence Address | 38 Athelstan Road Harold Wood Romford Essex RM3 0QH |
| Secretary Name | Mr Leonard John Callahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(21 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | 38 Athelstan Road Harold Wood Romford Essex RM3 0QH |
Location
| Registered Address | 1075 High Road Chadwell Heath Romford Essex RM6 4AU |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Chadwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,373 |
| Gross Profit | £6,885 |
| Net Worth | £132,925 |
| Cash | £174,373 |
| Current Liabilities | £43,445 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2005 | Application for striking-off (1 page) |
| 31 August 2005 | Restoration by order of the court (3 pages) |
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 4 January 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 4 January 2005 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 20 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 24 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 22 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 23 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members
|
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 1075 high rd, chadwell heath, romford, essex RM6 4AU (1 page) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 28 April 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 1 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 9 October 1998 | New secretary appointed (2 pages) |
| 9 April 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 26 February 1998 | Secretary resigned;director resigned (1 page) |