Company NameThe Concrete And Clay Company Limited
Company StatusDissolved
Company Number02573238
CategoryPrivate Limited Company
Incorporation Date11 January 1991(33 years, 4 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameDeirdre Clare Phillips
Date of BirthOctober 1948 (Born 75 years ago)
NationalityEnglish
StatusClosed
Appointed11 January 1992(1 year after company formation)
Appointment Duration7 years, 10 months (closed 30 November 1999)
RoleCompany Director
Correspondence Address3 Belsize Road
Norwich
Norfolk
NR1 4HU
Director NamePeter Graham Phillips
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1992(1 year after company formation)
Appointment Duration7 years, 10 months (closed 30 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Whytecliffe Road South
Purley
Surrey
CR8 2AW
Secretary NamePeter Graham Phillips
NationalityBritish
StatusClosed
Appointed11 January 1992(1 year after company formation)
Appointment Duration7 years, 10 months (closed 30 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Whytecliffe Road South
Purley
Surrey
CR8 2AW

Location

Registered Address104 Brighton Road
Purley
Surrey
CR8 4DB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
30 April 1998Return made up to 11/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 April 1997Return made up to 11/01/97; no change of members (4 pages)
29 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 March 1996Return made up to 11/01/96; no change of members (4 pages)
31 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)