Ceramco UK Limited

Company Name	Ceramco UK Limited
Company Status	Dissolved
Company Number	02278016
Category	Private Limited Company
Incorporation Date	18 July 1988(35 years, 9 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Names	Burginhall 265 Limited and Ceramco Europe Limited

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	Mr John David Buckley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(8 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 01 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Mr John David Buckley
Nationality	British
Status	Closed
Appointed	11 May 1998(9 years, 9 months after company formation)
Appointment Duration	12 years (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Director Name	John Carlen Miles
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1991(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	President And Coo
Correspondence Address	3700 Springetts Drive York Pennsylvania 17402 United States

Director Name	Mr John Anthony Paxman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	19 Bishops Rise Torquay Devon TQ1 2PJ

Director Name	Mr Michael Robert Butler Williams
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Whitehill Portsmouth Road Ripley Woking Surrey GU23 6EW

Secretary Name	Mr Michael Robert Butler Williams
Nationality	British
Status	Resigned
Appointed	15 January 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Whitehill Portsmouth Road Ripley Woking Surrey GU23 6EW

Director Name	Mr Michael Joseph Bassett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	General Manager Uk Dental Divi
Correspondence Address	Grindlewood Old Odiham Road Alton Hants GU34 4BW

Secretary Name	Mr John David Buckley
Nationality	British
Status	Resigned
Appointed	20 December 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Director Name	Mr Robert Franklin Smyth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Tangier Road Guildford Surrey GU1 2DE

Director Name	Walter William Weston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2003)
Role	Sr Vice President Of Europe
Correspondence Address	Eoschlestrasse 53 Radolfzell (Bohringen) D78315

Secretary Name	Mr Robert Franklin Smyth
Nationality	British
Status	Resigned
Appointed	31 January 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Tangier Road Guildford Surrey GU1 2DE

Director Name	Mr Peter Anthony Rees
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(9 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 July 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Location

Registered Address	Building 1 Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
12 February 2010	Director's details changed for Mr John David Buckley on 11 February 2010 (2 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 100 (4 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 100 (4 pages)
12 February 2010	Director's details changed for Mr John David Buckley on 11 February 2010 (2 pages)
4 February 2010	Application to strike the company off the register (3 pages)
4 February 2010	Application to strike the company off the register (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 February 2009	Registered office changed on 12/02/2009 from building 1 aviator park station road addlestone surrey KT15 2PG england (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Return made up to 15/01/09; full list of members (3 pages)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Registered office changed on 12/02/2009 from building 1 aviator park station road addlestone surrey KT15 2PG england (1 page)
12 February 2009	Return made up to 15/01/09; full list of members (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page)
28 January 2009	Registered office changed on 28/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 November 2008	Accounts made up to 31 December 2007 (3 pages)
27 May 2008	Return made up to 15/01/08; full list of members (3 pages)
27 May 2008	Return made up to 15/01/08; full list of members (3 pages)
23 May 2008	Appointment Terminated Director peter rees (1 page)
23 May 2008	Appointment terminated director peter rees (1 page)
3 February 2007	Accounts made up to 31 December 2006 (3 pages)
3 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 January 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Return made up to 15/01/07; full list of members (7 pages)
13 June 2006	Accounts made up to 31 December 2005 (3 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 March 2006	Return made up to 15/01/06; full list of members (7 pages)
9 March 2006	Return made up to 15/01/06; full list of members (7 pages)
27 October 2005	Accounts made up to 31 December 2004 (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 February 2005	Return made up to 15/01/05; full list of members (7 pages)
14 February 2005	Return made up to 15/01/05; full list of members (7 pages)
4 May 2004	Accounts made up to 31 December 2003 (3 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
23 January 2004	Return made up to 15/01/04; full list of members (7 pages)
23 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 May 2003	Accounts made up to 31 December 2002 (3 pages)
21 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	Return made up to 15/01/03; full list of members (7 pages)
8 September 2002	Accounts made up to 31 December 2001 (3 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 January 2002	Return made up to 15/01/02; full list of members (7 pages)
17 January 2002	Return made up to 15/01/02; full list of members (7 pages)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 May 2001	Accounts made up to 31 December 2000 (3 pages)
19 February 2001	Return made up to 15/01/01; full list of members (7 pages)
19 February 2001	Return made up to 15/01/01; full list of members (7 pages)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 2000	Accounts made up to 31 December 1999 (3 pages)
12 January 2000	Return made up to 15/01/00; full list of members (7 pages)
12 January 2000	Return made up to 15/01/00; full list of members (7 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Accounts made up to 31 December 1998 (3 pages)
13 January 1999	Return made up to 15/01/99; no change of members (6 pages)
13 January 1999	Return made up to 15/01/99; no change of members (6 pages)
15 April 1998	Accounts made up to 31 December 1997 (3 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Return made up to 15/01/98; full list of members (6 pages)
16 January 1998	Return made up to 15/01/98; full list of members (6 pages)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts made up to 31 December 1996 (3 pages)
14 March 1997	New secretary appointed;new director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Return made up to 15/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 March 1997	Return made up to 15/01/97; full list of members (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New secretary appointed;new director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
4 June 1996	Accounts made up to 31 December 1995 (3 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	Return made up to 15/01/96; no change of members (4 pages)
23 January 1996	Return made up to 15/01/96; no change of members (4 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 June 1995	Accounts made up to 31 December 1994 (3 pages)

Ceramco UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London