Carborundum Abrasives Plc

Company Name	Carborundum Abrasives Plc
Directors	Grant David Roberts and Carbo Plc
Company Status	Dissolved
Company Number	01763243
Category	Public Limited Company
Incorporation Date	20 October 1983(40 years, 6 months ago)
Previous Name	Carbo Plc

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	Mr Grant David Roberts
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(21 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cotswold Avenue Hazel Grove Stockport Cheshire SK7 5HJ

Director Name	Carbo Plc (Corporation)
Status	Current
Appointed	25 June 2002(18 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Lakeside Trafford Park Road Manchester M17 1HP

Director Name	Brian Leslie Fuller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 12 February 1993)
Role	Chief Executive
Correspondence Address	Cotswold House Hoo Lane Chipping Campden Gloucestershire GL55 6AZ Wales

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(8 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (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	17 May 1992(8 years, 7 months after company formation)
Appointment Duration	10 years (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	17 May 1992(8 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
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(9 years, 1 month 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	Mr David Michael Howard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(9 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Woodlands Avenue Sale Cheshire M33 3PQ

Director Name	Lars Nyqvist
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2002(18 years, 7 months 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(20 years, 5 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	£818,397
Current Liabilities	£318,718

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

14 August 2007	Dissolved (1 page)
14 May 2007	Completion of winding up (1 page)
14 February 2007	Order of court to wind up (2 pages)
17 May 2006	Order of court to wind up (2 pages)
30 March 2006	Result of meeting of creditors (3 pages)
30 March 2006	Result of meeting of creditors (3 pages)
30 March 2006	Statement of affairs (5 pages)
28 March 2006	Notice of move from Administration to Dissolution (6 pages)
1 November 2005	Administrator's progress report (6 pages)
19 July 2005	Secretary resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: p o 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)
26 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 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 (9 pages)
3 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
15 June 2004	Return made up to 17/05/04; full list of members (7 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (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 (11 pages)
17 June 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
23 May 2003	Return made up to 17/05/03; 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 (16 pages)
30 August 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
14 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
16 June 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)
30 August 2001	Full accounts made up to 31 January 2001 (14 pages)
8 June 2001	Return made up to 17/05/01; full list of members (7 pages)
14 June 2000	Return made up to 17/05/00; full list of members (7 pages)
14 June 2000	Full accounts made up to 31 January 2000 (15 pages)
10 August 1999	Full accounts made up to 31 January 1999 (16 pages)
22 June 1999	Return made up to 17/05/99; full list of members (6 pages)
19 November 1998	Auditor's resignation (1 page)
26 July 1998	Full accounts made up to 31 January 1998 (15 pages)
16 June 1998	Return made up to 17/05/98; no change of members (4 pages)
14 August 1997	Full accounts made up to 31 January 1997 (15 pages)
12 June 1997	Return made up to 17/05/97; no change of members (4 pages)
12 June 1997	Company name changed carbo PLC\certificate issued on 13/06/97 (2 pages)
5 August 1996	Full accounts made up to 31 January 1996 (15 pages)
1 July 1996	Return made up to 17/05/96; full list of members (6 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Particulars of mortgage/charge (8 pages)
21 July 1995	Full accounts made up to 31 January 1995 (15 pages)
19 June 1995	Return made up to 17/05/95; no change of members (4 pages)
8 October 1991	New director appointed (2 pages)
28 August 1991	Full group accounts made up to 31 December 1990 (27 pages)
14 June 1989	Full accounts made up to 31 December 1988 (28 pages)
20 July 1988	Prospectus (37 pages)

Carborundum Abrasives Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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