CSW Abrasives UK Limited

Company Name	CSW Abrasives UK Limited
Company Status	Dissolved
Company Number	04473527
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)
Dissolution Date	12 July 2008 (15 years, 9 months ago)
Previous Name	Broomco (2967) Limited

Business Activity

Section C	Manufacturing
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Grant David Roberts
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 12 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cotswold Avenue Hazel Grove Stockport Cheshire SK7 5HJ

Director Name	Carborundum Abrasives Plc (Corporation)
Status	Closed
Appointed	01 February 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 July 2008)
Correspondence Address	Lakeside Trafford Park Road, Trafford Park Manchester M17 1HP

Director Name	Klaus Dietrich Kopnick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Lotharstr 25 40547 Dusseldorf Foreign

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	13 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Lars Nyqvist
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 May 2003(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 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(1 year, 9 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

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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
Turnover	£1,752,761
Net Worth	-£304,244
Cash	£16,890
Current Liabilities	£342,484

Accounts

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

Filing History

12 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2008	Completion of winding up (1 page)
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 (6 pages)
28 March 2006	Notice of move from Administration to Dissolution (9 pages)
1 November 2005	Administrator's progress report (8 pages)
19 July 2005	Secretary resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: lakeside trafford park road trafford park manchester M17 1HP (1 page)
25 May 2005	Statement of administrator's proposal (20 pages)
29 April 2005	Appointment of an administrator (1 page)
21 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
6 December 2004	Accounts made up to 31 January 2004 (18 pages)
30 July 2004	Return made up to 29/06/04; full list of members (7 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
29 October 2003	Director resigned (1 page)
22 October 2003	Accounts made up to 31 January 2003 (18 pages)
15 August 2003	Return made up to 29/06/03; full list of members (7 pages)
2 June 2003	New director appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 August 2002	Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page)

CSW Abrasives UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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