Stone Co-Ordinated Ceramics Limited

Company Name	Stone Co-Ordinated Ceramics Limited
Directors	Gary Terence Buck and Lorraine Gay Buck
Company Status	Dissolved
Company Number	01523863
Category	Private Limited Company
Incorporation Date	22 October 1980(43 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.
Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Gary Terence Buck
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(16 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Clover House St Peters Court High Street Clare Suffolk CO10 8MY

Director Name	Lorraine Gay Buck
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(16 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Clover House St Peters Court High Street Clare Suffolk CO10 8MY

Secretary Name	Gary Terence Buck
Nationality	British
Status	Current
Appointed	05 September 1997(16 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Clover House St Peters Court High Street Clare Suffolk CO10 8MY

Director Name	Gillian Anne Fone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 November 1998)
Role	Director (Commercial)
Correspondence Address	176 Werrington Road Stoke On Trent Staffordshire ST2 9AW

Director Name	Mr Edward Millward
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 November 1998)
Role	Managing Director
Correspondence Address	15 Weston Close Ash Bank Stoke On Trent Staffordshire ST2 9QN

Director Name	Mr James Brian Murphy
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 1997)
Role	Chairman
Correspondence Address	14 Porlock Grove Trentham Stoke On Trent Staffordshire ST4 8TN

Secretary Name	Mr Edward Millward
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	15 Weston Close Ash Bank Stoke On Trent Staffordshire ST2 9QN

Director Name	Colin Lincoln Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 October 1998)
Role	Sales Director
Correspondence Address	7 Aldersea Close Burslem Stoke On Trent ST6 4DY

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,340,386
Gross Profit	£1,105,489
Net Worth	£946,817
Cash	£33,105
Current Liabilities	£1,269,541

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 September 2007	Dissolved (1 page)
22 June 2007	Receiver's abstract of receipts and payments (2 pages)
12 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2007	Liquidators statement of receipts and payments (5 pages)
21 July 2006	Liquidators statement of receipts and payments (5 pages)
17 July 2006	Receiver's abstract of receipts and payments (2 pages)
19 January 2006	Liquidators statement of receipts and payments (5 pages)
2 September 2005	Appointment of a voluntary liquidator (1 page)
2 September 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
2 September 2005	O/C - replacement of liquidator (8 pages)
15 August 2005	S/S cert.release of liquidator (1 page)
20 July 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Receiver's abstract of receipts and payments (2 pages)
17 January 2005	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
23 June 2004	Receiver's abstract of receipts and payments (2 pages)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
6 August 2003	Receiver's abstract of receipts and payments (3 pages)
23 July 2003	Liquidators statement of receipts and payments (5 pages)
2 April 2003	O/C replacement of liquidator (9 pages)
2 April 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
2 April 2003	Appointment of a voluntary liquidator (1 page)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
2 August 2002	Liquidators statement of receipts and payments (5 pages)
31 May 2002	Receiver's abstract of receipts and payments (3 pages)
3 May 2002	Receiver's abstract of receipts and payments (3 pages)
4 February 2002	Liquidators statement of receipts and payments (6 pages)
22 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 January 2001	Appointment of a voluntary liquidator (1 page)
22 January 2001	Statement of affairs (9 pages)
28 December 2000	Registered office changed on 28/12/00 from: morley street hanley stoke on trent staffordshire ST1 4AH (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Receiver's abstract of receipts and payments (2 pages)
9 December 1999	Administrative Receiver's report (13 pages)
17 August 1999	Receiver ceasing to act (2 pages)
24 May 1999	Appointment of receiver/manager (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
9 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (15 pages)
19 August 1998	Particulars of mortgage/charge (5 pages)
16 July 1998	Return made up to 29/05/98; full list of members (8 pages)
10 December 1997	New director appointed (2 pages)
8 October 1997	Registered office changed on 08/10/97 from: 5 shannon close haverhill suffolk CB9 0LT (1 page)
19 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Registered office changed on 10/09/97 from: morley street hanley stoke-on-trent ST1 4AH (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Auditor's resignation (2 pages)
25 June 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1997	Accounts for a medium company made up to 31 December 1996 (24 pages)
14 October 1996	Accounts for a medium company made up to 31 December 1995 (25 pages)
11 June 1996	Return made up to 29/05/96; full list of members (6 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
5 July 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
19 June 1995	Return made up to 29/05/95; full list of members (6 pages)

Stone Co-Ordinated Ceramics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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