| Company Name | Grosvenor Ceramic Hardware Limited |
|---|---|
| Directors | Christopher Mark Hammond and Dennis Peter Heywood |
| Company Status | Dissolved |
| Company Number | 04391433 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Previous Name | K & S (455) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2625 | Manufacture of other ceramic products |
| SIC 23490 | Manufacture of other ceramic products n.e.c. |
Directors
| Director Name | Mr Christopher Mark Hammond |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield House Bagnall Road Bagnall Stoke On Trent Staffordshire ST9 9JY |
| Director Name | Dennis Peter Heywood |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Casey Cottage Sandon Stafford Staffordshire ST18 0BY |
| Secretary Name | Mr Christopher Mark Hammond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2002(3 months, 1 week after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield House Bagnall Road Bagnall Stoke On Trent Staffordshire ST9 9JY |
| Secretary Name | Dennis Peter Heywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 16 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Casey Cottage Sandon Stafford Staffordshire ST18 0BY |
| Director Name | K & S Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
| Secretary Name | K & S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW |
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 | -£97,965 |
| Cash | £16,207 |
| Current Liabilities | £516,383 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 30 August 2006 | Dissolved (1 page) |
|---|---|
| 29 June 2006 | Amended form 2.35B (10 pages) |
| 30 May 2006 | Notice of move from Administration to Dissolution (9 pages) |
| 13 December 2005 | Administrator's progress report (8 pages) |
| 7 November 2005 | Notice of extension of period of Administration (1 page) |
| 6 July 2005 | Administrator's progress report (8 pages) |
| 21 February 2005 | Statement of affairs (9 pages) |
| 10 February 2005 | Statement of administrator's proposal (28 pages) |
| 14 December 2004 | Appointment of an administrator (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: emerald way stone business park stone staffordshire ST15 0SR (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: knight & son the bramptons newcastle under lyme (2 pages) |
| 18 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 13 January 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 18 September 2003 | Resolutions
|
| 4 September 2003 | Ad 19/06/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 April 2003 | Return made up to 11/03/03; full list of members
|
| 6 April 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 26 September 2002 | Particulars of mortgage/charge (4 pages) |
| 21 September 2002 | Particulars of mortgage/charge (3 pages) |
| 28 August 2002 | Director resigned (1 page) |
| 10 August 2002 | Particulars of mortgage/charge (7 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: knight & sons the brampton newcastle staffordshire ST5 0QW (1 page) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | Secretary resigned (1 page) |
| 28 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 11 March 2002 | Incorporation (19 pages) |