| Company Name | Ceramics International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03947575 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2000(24 years, 1 month ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Plotclass Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2625 | Manufacture of other ceramic products |
| SIC 23490 | Manufacture of other ceramic products n.e.c. |
Directors
| Director Name | Mr James Griffin |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 February 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastney Farm House St Peters Road, Northney Hayling Island Hants PO11 0RT |
| Director Name | Mr Leslie Houghton |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 February 2007) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Broad Lane Brinsley Nottingham NG16 5BD |
| Director Name | David John Inseal |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 February 2007) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lesser Fox Holes Shoreham By Sea West Sussex BN43 5NT |
| Secretary Name | Mr James Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 February 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastney Farm House St Peters Road, Northney Hayling Island Hants PO11 0RT |
| Director Name | Trevor John Saint |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(1 week, 3 days after company formation) |
| Appointment Duration | 5 years (resigned 19 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 108 Greenacres Oxted Surrey RH8 0PB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2006 | Application for striking-off (1 page) |
| 2 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 27 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2004 | Return made up to 14/03/04; full list of members (8 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 14 March 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 12 March 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 26 April 2001 | Return made up to 14/03/01; full list of members
|
| 14 April 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 14 April 2000 | Ad 07/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Memorandum and Articles of Association (9 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Company name changed plotclass LIMITED\certificate issued on 06/04/00 (3 pages) |
| 4 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2000 | New director appointed (2 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | Incorporation (14 pages) |