Toprak Ceramics Limited

Company Name	Toprak Ceramics Limited
Company Status	Dissolved
Company Number	02959542
Category	Private Limited Company
Incorporation Date	17 August 1994(29 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Secretary Name	Ahmet Yuksek
Nationality	British
Status	Current
Appointed	29 February 1996(1 year, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Economist
Correspondence Address	7 Priory Close Chester CH1 4BX Wales

Secretary Name	Yalcin Erdem
Nationality	British
Status	Current
Appointed	25 September 2001(7 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Brentwood Guest House 77 Rose Valley Brentwood CM14 4HJ

Director Name	Edward Burston
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rainbarrow Cottage Worcester Road Wyre Piddle Pershore Worcs WR10 2HR

Director Name	Stephen Samuel Walters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Role	Ceramic Engineer
Correspondence Address	57 Kingfisher Crescent Fulford Stoke On Trent Staffordshire ST11 9QE

Secretary Name	Edward Burston
Nationality	British
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rainbarrow Cottage Worcester Road Wyre Piddle Pershore Worcs WR10 2HR

Director Name	Mehmet Erdener Kovulmaz
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 January 1995)
Role	Economist
Correspondence Address	Flat 2 Grange House Grange Road Woodthorpe Nottingham NG5 4FW

Director Name	Egemen Selguk
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 October 1994(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Flat 3 Warwick Court Wendover Gardens Brentwood Essex CM13 2JE

Secretary Name	Mehmet Erdener Kovulmaz
Nationality	British
Status	Resigned
Appointed	18 October 1994(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 January 1995)
Role	Economist
Correspondence Address	Flat 2 Grange House Grange Road Woodthorpe Nottingham NG5 4FW

Director Name	Mehmet Baler
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Turkish
Status	Resigned
Appointed	31 January 1995(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 August 1999)
Role	Business Management
Correspondence Address	Kandilly Caddesi 25 - 2 Kandilly Istanbul 81620 Turkey

Secretary Name	Mehmet Baler
Nationality	Turkish
Status	Resigned
Appointed	31 January 1995(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 May 1995)
Role	Business Management
Correspondence Address	Kandilly Caddesi 25 - 2 Kandilly Istanbul 81620 Turkey

Director Name	Bulent Kalemdaroglu
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 March 1995(7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 September 2001)
Role	Financial Controller
Correspondence Address	6 Bucklers Court Warley Brentwood Essex CM14 5UG

Secretary Name	Mr Philip Arthur John Ball
Nationality	English
Status	Resigned
Appointed	22 May 1995(9 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Elham Drive Eversley Essex SS13 2NR

Director Name	Tolun Vural
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 May 1995(9 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2002)
Role	Engineer
Correspondence Address	Toprak Center No 10 Ihlamur Yildiz Caddesi Istanbul 80690 Besiktas Foreign

Director Name	Ahmet Yuksek
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(10 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 2001)
Role	Economist
Correspondence Address	7 Priory Close Chester CH1 4BX Wales

Director Name	Nazmiye Vural
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Turkish
Status	Resigned
Appointed	20 September 1995(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2002)
Role	Ceramic Technologist
Correspondence Address	Toprak Center No 10 Ihlamur Yildiz Caddesi Istanbul 80690 Besiktas Foreign

Director Name	Murat Senock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 September 2001(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2002)
Role	Export Co Ordinator
Correspondence Address	63 Woodman Road Warley Brentwood Essex CM14 5AU

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£824,021
Cash	£45,215
Current Liabilities	£156,507

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2003	Dissolved (1 page)
18 September 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2003	Liquidators statement of receipts and payments (5 pages)
25 June 2002	Statement of affairs (8 pages)
25 June 2002	Appointment of a voluntary liquidator (1 page)
25 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2002	Registered office changed on 10/06/02 from: toprak house river way harlow essex CM20 2DR (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
26 October 2001	Ad 23/10/01--------- Â£ si 510@100=51000 Â£ ic 2713000/2764000 (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
20 September 2001	Director's particulars changed (1 page)
19 September 2001	Registered office changed on 19/09/01 from: babbage road engineer park sandycroft deeside clwyd CH5 2QB (1 page)
23 August 2001	Return made up to 17/08/01; full list of members (7 pages)
19 March 2001	Full accounts made up to 31 December 2000 (11 pages)
14 December 2000	Ad 05/12/00--------- Â£ si 9630@100=963000 Â£ ic 1750000/2713000 (2 pages)
30 August 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (11 pages)
22 December 1999	Ad 10/12/99--------- Â£ si 2500@100=250000 Â£ ic 1500000/1750000 (2 pages)
20 August 1999	Director resigned (1 page)
19 August 1999	Return made up to 17/08/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
16 April 1999	Full accounts made up to 31 December 1998 (11 pages)
24 September 1998	Ad 23/09/98--------- Â£ si 7000@100=700000 Â£ ic 800000/1500000 (2 pages)
20 August 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 August 1997	Return made up to 17/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Full accounts made up to 31 December 1996 (10 pages)
8 November 1996	Director's particulars changed (1 page)
8 November 1996	Director's particulars changed (1 page)
20 August 1996	Return made up to 17/08/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
18 April 1996	Full accounts made up to 31 December 1995 (11 pages)
18 April 1996	Registered office changed on 18/04/96 from: 35 admin road knowsley industrial park north knowsley merseyside L33 7TX (1 page)
21 March 1996	New secretary appointed (1 page)
21 March 1996	Secretary resigned (2 pages)
21 March 1996	Ad 06/03/96--------- Â£ si 50000@100=5000000 Â£ ic 290100/5290100 (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: unit B2 industrial estate hubert road brentwood essex CM4 4JY (1 page)
22 September 1995	New director appointed (2 pages)
22 September 1995	Director's particulars changed (2 pages)
11 September 1995	Ad 06/09/95--------- Â£ si 2900@100=290000 Â£ ic 100/290100 (2 pages)
1 September 1995	Director's particulars changed (2 pages)
1 September 1995	Return made up to 17/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Accounting reference date notified as 31/12 (1 page)
13 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
31 October 1994	Ad 18/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 1994	Incorporation (13 pages)

Toprak Ceramics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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