Caesar Ceramics (Edgware Road) Limited

Company Name	Caesar Ceramics (Edgware Road) Limited
Company Status	Dissolved
Company Number	02606338
Category	Private Limited Company
Incorporation Date	30 April 1991(33 years ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Grahame Ivor Howard Allen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1991
Appointment Duration	21 years, 7 months (closed 20 November 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Gables Chiltern Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TX

Director Name	Maura Carla Hutchinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(7 months after company formation)
Appointment Duration	20 years, 12 months (closed 20 November 2012)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Heath Road Beaconsfield Bucks HP9 1DG

Secretary Name	Maura Carla Hutchinson
Nationality	British
Status	Closed
Appointed	01 November 1992(1 year, 6 months after company formation)
Appointment Duration	20 years (closed 20 November 2012)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Heath Road Beaconsfield Bucks HP9 1DG

Director Name	Mr Colin Gimmell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991
Appointment Duration	7 months, 1 week (resigned 30 November 1991)
Role	Tile Retailer
Correspondence Address	358 Edgware Road London W2 1EB

Secretary Name	Mr Colin Gimmell
Nationality	British
Status	Resigned
Appointed	22 April 1991
Appointment Duration	8 months, 2 weeks (resigned 01 January 1992)
Role	Tile Retailer
Correspondence Address	358 Edgware Road London W2 1EB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3/4 Great Marlborough Street London W1V 2AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

91 at £1	Grahame Allen 89.22% Ordinary
11 at £1	Maura Carla Hutchinson 10.78% Ordinary

Financials

Year	2014
Net Worth	£5,875
Cash	£876
Current Liabilities	£1

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
25 July 2012	Application to strike the company off the register (3 pages)
25 July 2012	Application to strike the company off the register (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 102 (5 pages)
1 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 102 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 June 2010	Director's details changed for Mr Grahame Ivor Howard Allen on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Maura Carla Hutchinson on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Grahame Ivor Howard Allen on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Maura Carla Hutchinson on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Grahame Ivor Howard Allen on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Maura Carla Hutchinson on 1 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 June 2009	Return made up to 30/04/09; full list of members (4 pages)
15 June 2009	Return made up to 30/04/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 August 2008	Return made up to 30/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
29 August 2008	Return made up to 30/04/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 May 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2007	Return made up to 30/04/07; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 July 2006	Return made up to 30/04/06; full list of members (7 pages)
6 July 2006	Return made up to 30/04/06; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 July 2005	Return made up to 30/04/05; full list of members (7 pages)
4 July 2005	Return made up to 30/04/05; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 April 2004	Return made up to 30/04/04; full list of members (7 pages)
21 April 2004	Return made up to 30/04/04; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 May 2003	Return made up to 30/04/03; full list of members (7 pages)
17 May 2003	Return made up to 30/04/03; full list of members (7 pages)
9 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
8 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
4 July 2001	Return made up to 30/04/01; full list of members (6 pages)
4 July 2001	Return made up to 30/04/01; full list of members (6 pages)
8 September 2000	Full accounts made up to 31 May 2000 (9 pages)
8 September 2000	Full accounts made up to 31 May 2000 (9 pages)
8 May 2000	Return made up to 30/04/00; full list of members (6 pages)
8 May 2000	Return made up to 30/04/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 May 1999 (9 pages)
14 September 1999	Full accounts made up to 31 May 1999 (9 pages)
5 May 1999	Return made up to 30/04/99; no change of members (4 pages)
5 May 1999	Return made up to 30/04/99; no change of members (4 pages)
29 September 1998	Full accounts made up to 31 May 1998 (9 pages)
29 September 1998	Full accounts made up to 31 May 1998 (9 pages)
12 May 1998	Return made up to 30/04/98; full list of members (6 pages)
12 May 1998	Return made up to 30/04/98; full list of members (6 pages)
14 July 1997	Full accounts made up to 31 May 1997 (9 pages)
14 July 1997	Full accounts made up to 31 May 1997 (9 pages)
8 July 1997	Registered office changed on 08/07/97 from: 358 edgware road london. W2 1EB (1 page)
8 July 1997	Return made up to 30/04/97; no change of members (4 pages)
8 July 1997	Registered office changed on 08/07/97 from: 358 edgware road london. W2 1EB (1 page)
8 July 1997	Return made up to 30/04/97; no change of members (4 pages)
6 November 1996	Full accounts made up to 31 May 1996 (9 pages)
6 November 1996	Full accounts made up to 31 May 1996 (9 pages)
3 June 1996	Return made up to 30/04/96; no change of members (4 pages)
3 June 1996	Return made up to 30/04/96; no change of members (4 pages)
11 September 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
11 September 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)

Caesar Ceramics (Edgware Road) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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