| Company Name | Prism Ceramics Limited |
|---|---|
| Director | Mark Andrew Wilks |
| Company Status | Dissolved |
| Company Number | 03274306 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mark Andrew Wilks |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1996(1 week, 5 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Wall & Floor Tiler |
| Correspondence Address | 62 Love Lane Woodford Bridge Woodford Green Essex IG8 8BH |
| Secretary Name | Suzanne Wilks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1996(1 week, 5 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Wall & Floor Tiler |
| Correspondence Address | 62 Love Lane Woodford Bridge Woodford Green Essex IG8 8BH |
| Director Name | Elmhurst Publishing Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 4a Kingsland Road London Ec2 |
| Secretary Name | Guide Eurobusiness Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 4a Kingsland Road London Ec2 |
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 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 29 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 24 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2001 | Statement of affairs (8 pages) |
| 9 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2001 | Resolutions
|
| 20 February 2001 | Registered office changed on 20/02/01 from: 99 westmead road sutton surrey (1 page) |
| 9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 11 December 1999 | Particulars of mortgage/charge (7 pages) |
| 10 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 3 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 25 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 21 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Incorporation (10 pages) |