Johnson Matthey Ceramics & Materials Limited

Company Name	Johnson Matthey Ceramics & Materials Limited
Directors	David William Morgan and George Anthony Hughes
Company Status	Dissolved
Company Number	02886627
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Previous Name	Cookson Matthey Ceramics & Materials Limited

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr David William Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Rolvenden Cranbrook Kent TN17 4LS

Director Name	George Anthony Hughes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 February 1997(3 years, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	14 Tabley Close Knutsford Cheshire WA16 0NP

Secretary Name	Mr Simon Farrant
Nationality	British
Status	Current
Appointed	14 August 1998(4 years, 7 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Mycenae Road London SE3 7SG

Director Name	Ian Gordon Thorburn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1940
Appointment Duration	53 years, 11 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	6 Alan Road London SW19 7PT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Mr Christopher Richard Nigel Clark
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Marryat Road Wimbledon London SW19 5BD

Director Name	Martin John Lawrence Henkel
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 July 1994)
Role	Chartered Accountant
Correspondence Address	The Barn Ockenden Lane Cuckfield Sussex RH17 5LD

Secretary Name	Bronwyn Noor
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Flat A Hill Rise House Holbrooke Place Richmond TW1 6UA

Director Name	Mr John Nicholas Sheldrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 July 1994)
Role	Company Director
Correspondence Address	16 Regal Close Ealing London W5 2SB

Director Name	Christopher Michael Hood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2004)
Role	Md Pignets And Dispersions
Correspondence Address	Lyston Mill Liston Long Melford Suffolk CO10 7HS

Director Name	Nick Aldous Wood
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	44 Whitmore Road Newcastle Upon Lyme Staffordshire ST5 3LX

Director Name	Mr David William Lloyd
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HL

Director Name	John Fletcher Kilpatrick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 2 3 Conway House Ormonde Gate London SW3 4EU

Director Name	Frederick James Fletcher
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	Church Side Station Road Warkhorth Morpeth Northumberland NE65 0XP

Director Name	Robert Allen Rieger
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	110 Crown Lodge Elysian Street London Sw3

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	19 July 1996(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 July 1998)
Role	Company Director
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	Michael Roy David Roller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1998)
Role	Accountant
Correspondence Address	4 Beechcroft Road East Sheen London SW14 7JJ

Director Name	Mr Alun Martin Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tithe Cottage Kiln Fields Wooburn High Wycombe HP10 0JJ

Director Name	John Michael Shears
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Apple Way Chelmsford Essex CM2 9HX

Secretary Name	Ian Gordon Thorburn
Nationality	British
Status	Resigned
Appointed	24 July 1998(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Secretary
Correspondence Address	6 Alan Road London SW19 7PT

Director Name	Toby Richard Woolrych
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2005)
Role	Finance Director
Correspondence Address	Abbots Corner 1 Abbot Road Guildford Surrey GU1 3TA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 03 March 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£114,082,000
Gross Profit	£24,469,000
Net Worth	-£10,617,000
Cash	£7,353,000
Current Liabilities	£50,143,000

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 October 2005	Dissolved (1 page)
4 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2005	Liquidators statement of receipts and payments (5 pages)
10 May 2005	Director resigned (1 page)
31 March 2005	Liquidators statement of receipts and payments (5 pages)
3 November 2004	Director resigned (1 page)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
26 March 2004	Liquidators statement of receipts and payments (5 pages)
25 September 2003	Liquidators statement of receipts and payments (5 pages)
21 March 2003	Liquidators statement of receipts and payments (5 pages)
25 September 2002	Liquidators statement of receipts and payments (5 pages)
5 April 2002	Liquidators statement of receipts and payments (5 pages)
8 October 2001	Liquidators statement of receipts and payments (5 pages)
30 March 2001	Liquidators statement of receipts and payments (5 pages)
5 April 2000	Return made up to 12/01/00; full list of members (7 pages)
28 March 2000	Registered office changed on 28/03/00 from: 2-4 cockspur street trafalgar square london SW1Y 5BQ (1 page)
27 March 2000	Declaration of solvency (3 pages)
27 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2000	Appointment of a voluntary liquidator (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (21 pages)
12 November 1999	Secretary resigned (1 page)
25 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
3 February 1999	Return made up to 12/01/99; full list of members (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (20 pages)
25 August 1998	New secretary appointed (2 pages)
14 August 1998	Director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
15 May 1998	Company name changed cookson matthey ceramics & mater ials LIMITED\certificate issued on 18/05/98 (2 pages)
18 March 1998	Director resigned (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 130 wood street london EC2V 6EQ (1 page)
20 January 1998	Return made up to 12/01/98; full list of members (8 pages)
11 August 1997	Full accounts made up to 31 December 1996 (23 pages)
8 July 1997	Director resigned (1 page)
27 May 1997	Director's particulars changed (1 page)
11 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
7 January 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1996	Full accounts made up to 31 December 1995 (24 pages)
4 October 1996	Auditor's resignation (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
13 February 1996	Return made up to 12/01/96; no change of members (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (30 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
3 June 1994	Company name changed johnson matthey pigments and dis persions LIMITED\certificate issued on 03/06/94 (2 pages)
20 April 1994	Company name changed precis (1252) LIMITED\certificate issued on 20/04/94 (2 pages)
12 January 1994	Incorporation (15 pages)

Johnson Matthey Ceramics & Materials Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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