Zirceram Limited

Company Name	Zirceram Limited
Directors	David Oliver Lloyd-Jacob and Christopher Dawes
Company Status	Liquidation
Company Number	01795418
Category	Private Limited Company
Incorporation Date	28 February 1984(40 years, 2 months ago)
Previous Name	Gramcol Zircon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Oliver Lloyd-Jacob
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	28 Lewes Crescent Brighton Sussex BN2 1GB

Director Name	Christopher Dawes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 September 1995(11 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Finance Director
Correspondence Address	Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA

Secretary Name	Christopher Dawes
Nationality	British
Status	Current
Appointed	26 September 1995(11 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Finance Director
Correspondence Address	Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA

Director Name	Mr Graham Andrews
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 1995)
Role	Company Consultant/Advisor
Correspondence Address	114 Shooters Hill Road Blackheath London SE3 8RN

Director Name	Mr Neil Bradley
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1993)
Role	Chartered Accountant
Correspondence Address	Cliveden Chambers Cliveden Place Longton Stoke On Trent Staffs St6

Director Name	Mr Donovan Garner Upright
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 1993)
Role	Chartered Accountant
Correspondence Address	Provivence House Navigation Road Burslem Stoke On Trent Staffs ST6 3BQ

Secretary Name	Mr Graham Andrews
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	114 Shooters Hill Road Blackheath London SE3 8RN

Location

Registered Address	Steam Packet House 76 Cross Street Manchetser M2 4JG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	1996
Net Worth	£6,000

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Next Accounts Due	30 April 1998 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

10 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 March 2000	Appointment of a liquidator (1 page)
30 March 2000	Appointment of a liquidator (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 8 baker street london W1M 1DA (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 8 baker street london W1M 1DA (1 page)
21 January 2000	Order of court to wind up (3 pages)
21 January 2000	Order of court to wind up (3 pages)
14 October 1999	Liquidators' statement of receipts and payments (5 pages)
14 October 1999	Liquidators' statement of receipts and payments (5 pages)
14 October 1999	Liquidators statement of receipts and payments (5 pages)
2 June 1999	Liquidators' statement of receipts and payments (5 pages)
2 June 1999	Liquidators statement of receipts and payments (5 pages)
2 June 1999	Liquidators' statement of receipts and payments (5 pages)
8 May 1998	Appointment of a voluntary liquidator (1 page)
8 May 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 1998	Appointment of a voluntary liquidator (1 page)
8 May 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 1998	Statement of affairs (5 pages)
1 May 1998	Statement of affairs (5 pages)
30 March 1998	Registered office changed on 30/03/98 from: 5TH floor abbey house 74/76 st john street london EC1M 4DT (1 page)
30 March 1998	Registered office changed on 30/03/98 from: 5TH floor abbey house 74/76 st john street london EC1M 4DT (1 page)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 August 1997	Registered office changed on 12/08/97 from: abbey house 74-76 st.john street london EC1M 4DT (1 page)
12 August 1997	Registered office changed on 12/08/97 from: abbey house 74-76 st.john street london EC1M 4DT (1 page)
4 July 1997	Full accounts made up to 30 June 1996 (8 pages)
4 July 1997	Full accounts made up to 30 June 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; full list of members (5 pages)
9 January 1997	Return made up to 31/12/96; full list of members (5 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)

Zirceram Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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