Carbo Abrasives Limited

Company Name	Carbo Abrasives Limited
Directors	Carbo Plc and Carborundum Abrasives Plc
Company Status	Dissolved
Company Number	00155525
Category	Private Limited Company
Incorporation Date	27 May 1919(104 years, 11 months ago)
Previous Name	Pollett Brothers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Carbo Plc (Corporation)
Status	Current
Appointed	25 June 2002(83 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Lakeside Trafford Park Road Manchester M17 1HP

Director Name	Carborundum Abrasives Plc (Corporation)
Status	Current
Appointed	01 February 2005(85 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Lakeside Trafford Park Road, Trafford Park Manchester M17 1HP

Director Name	Mr Trevor Aubrey Egan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(72 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 October 1991)
Role	Chairman & Chief Executive
Correspondence Address	34 Green Courts Bowdon Altrincham Cheshire WA14 2SR

Director Name	Mr Henry Kirk
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1991)
Role	Group Finance Director & Company Secretary
Correspondence Address	87 Carrwood Halebarns Altrincham Cheshire WA15 0ET

Secretary Name	Mr Henry Kirk
Nationality	British
Status	Resigned
Appointed	05 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1991)
Role	Company Director
Correspondence Address	87 Carrwood Halebarns Altrincham Cheshire WA15 0ET

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(72 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 June 2002)
Role	Group Managing Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(72 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Alan Sydney Thompson
Nationality	British
Status	Resigned
Appointed	10 December 1991(72 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 1992)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	01 December 1992(73 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Lars Nyqvist
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2002(83 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Silkesnas 12 Torne 355 97 Vaxjo Sweden

Secretary Name	Mr Stuart John Dootson
Nationality	British
Status	Resigned
Appointed	08 April 2004(84 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 2005)
Role	Company Director
Correspondence Address	40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£135,248
Current Liabilities	£1,098,882

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

28 June 2006	Dissolved (1 page)
30 March 2006	Statement of affairs (5 pages)
30 March 2006	Result of meeting of creditors (3 pages)
28 March 2006	Notice of move from Administration to Dissolution (6 pages)
31 October 2005	Administrator's progress report (4 pages)
19 July 2005	Secretary resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: po box 55 trafford park manchester M17 1HP (1 page)
26 May 2005	Statement of administrator's proposal (17 pages)
29 April 2005	Appointment of an administrator (1 page)
21 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
6 December 2004	Full accounts made up to 31 January 2004 (10 pages)
24 August 2004	Return made up to 19/07/04; full list of members (7 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
26 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
22 October 2003	Full accounts made up to 31 January 2003 (10 pages)
26 August 2003	Return made up to 19/07/03; full list of members (7 pages)
12 May 2003	Auditor's resignation (1 page)
4 December 2002	Full accounts made up to 31 January 2002 (13 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (1 page)
14 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
8 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Full accounts made up to 31 January 2001 (12 pages)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
2 August 2000	Full accounts made up to 31 January 2000 (11 pages)
2 August 2000	Return made up to 19/07/00; full list of members (6 pages)
10 August 1999	Full accounts made up to 31 January 1999 (11 pages)
10 August 1999	Return made up to 19/07/99; full list of members (6 pages)
19 November 1998	Auditor's resignation (1 page)
16 October 1998	Return made up to 19/07/98; no change of members (4 pages)
26 July 1998	Full accounts made up to 31 January 1998 (10 pages)
15 August 1997	Return made up to 19/07/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 January 1997 (10 pages)
2 August 1996	Company name changed pollett brothers LIMITED\certificate issued on 05/08/96 (2 pages)
29 July 1996	Return made up to 19/07/96; full list of members (6 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Return made up to 19/07/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 31 January 1995 (10 pages)
21 July 1995	Particulars of mortgage/charge (8 pages)

Carbo Abrasives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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