| Company Name | EURO Ceramics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067526 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 11 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
| Previous Name | Optionphase Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Christopher Gibbon |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 26 March 2002) |
| Role | Tiling Contractors |
| Correspondence Address | 8 Rayleigh Close Macclesfield Cheshire SK10 4XS |
| Director Name | Stephen John Whittaker |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 26 March 2002) |
| Role | Tiling Contractors |
| Correspondence Address | 34 Mostyn Road Hazel Grove Stockport Cheshire SK7 5HR |
| Secretary Name | Mr Christopher Gibbon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 26 March 2002) |
| Role | Director Tiling Contractors |
| Correspondence Address | 8 Rayleigh Close Macclesfield Cheshire SK10 4XS |
| Director Name | Panelope Edwina Shaw |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | Linden Lea York Road Elvington York YO4 5AR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | C/O Bedi James Associates 1 Cheadle Court, Cheadle Hulme Cheadle Cheshire SK8 6AW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2000 | Return made up to 13/06/00; full list of members (7 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: sinclair house station road cheadle hulme cheshire SK8 5AF (1 page) |
| 20 August 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 22 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 15 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page) |
| 16 July 1996 | Return made up to 13/06/96; full list of members
|
| 22 February 1996 | Ad 14/02/96--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 2 October 1995 | Accounting reference date notified as 31/07 (1 page) |
| 22 September 1995 | Secretary resigned;new director appointed (2 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 22 September 1995 | Memorandum and Articles of Association (12 pages) |
| 22 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | Company name changed optionphase LIMITED\certificate issued on 13/09/95 (4 pages) |
| 13 June 1995 | Incorporation (20 pages) |