| Company Name | Caesarstone Limited |
|---|---|
| Director | Michael Anthony Jacobs |
| Company Status | Dissolved |
| Company Number | 03336280 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1997(27 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Michael Anthony Jacobs |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Sheen Court Richmond London Surrey TW10 5DQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 October 1998(1 year, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Patricia Youngstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Marlborough Mansions London NW6 1TT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 July 2000 | Dissolved (1 page) |
|---|---|
| 18 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 1999 | Resolutions
|
| 30 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 March 1999 | Statement of affairs (5 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page) |
| 9 November 1998 | Secretary resigned (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | Incorporation (21 pages) |