Company NameCentral Ceramics Limited
Company StatusDissolved
Company Number04733098
CategoryPrivate Limited Company
Incorporation Date14 April 2003(21 years, 1 month ago)
Dissolution Date19 November 2019 (4 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMrs Ingrid Janet Robertson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2003(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Higher Bridge Street
Bolton
Lancashire
BL1 2HA
Director NameMr Steven Robertson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2003(same day as company formation)
RoleDental Technician
Country of ResidenceUnited Kingdom
Correspondence Address44 Higher Bridge Street
Bolton
Lancashire
BL1 2HA
Secretary NameMrs Ingrid Janet Robertson
NationalityBritish
StatusClosed
Appointed14 April 2003(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Higher Bridge Street
Bolton
Lancashire
BL1 2HA
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed14 April 2003(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed14 April 2003(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Contact

Websitecentral-ceramics.com
Telephone01204 361887
Telephone regionBolton

Location

Registered Address44 Higher Bridge Street
Bolton
Lancashire
BL1 2HA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Shareholders

51 at £1Steven Robertson
51.00%
Ordinary
49 at £1Ingrid Janet Robertson
49.00%
Ordinary

Financials

Year2014
Net Worth£7,222
Cash£20,331
Current Liabilities£70,615

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 March

Filing History

19 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019First Gazette notice for voluntary strike-off (1 page)
23 August 2019Application to strike the company off the register (3 pages)
25 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
24 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
17 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
10 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
10 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
17 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
17 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
15 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
15 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010Director's details changed for Mrs Ingrid Janet Robertson on 1 October 2009 (2 pages)
21 May 2010Secretary's details changed for Ingrid Janet Robertson on 1 October 2009 (1 page)
21 May 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 May 2010Director's details changed for Mrs Ingrid Janet Robertson on 1 October 2009 (2 pages)
21 May 2010Director's details changed for Steven Robertson on 1 October 2009 (2 pages)
21 May 2010Director's details changed for Steven Robertson on 1 October 2009 (2 pages)
21 May 2010Secretary's details changed for Ingrid Janet Robertson on 1 October 2009 (1 page)
21 May 2010Director's details changed for Mrs Ingrid Janet Robertson on 1 October 2009 (2 pages)
21 May 2010Director's details changed for Steven Robertson on 1 October 2009 (2 pages)
21 May 2010Secretary's details changed for Ingrid Janet Robertson on 1 October 2009 (1 page)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 April 2009Return made up to 07/04/09; full list of members (4 pages)
24 April 2009Return made up to 07/04/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 April 2008Return made up to 07/04/08; full list of members (4 pages)
9 April 2008Return made up to 07/04/08; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 April 2007Return made up to 07/04/07; full list of members (2 pages)
13 April 2007Return made up to 07/04/07; full list of members (2 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 April 2006Return made up to 07/04/06; full list of members (2 pages)
7 April 2006Return made up to 07/04/06; full list of members (2 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 April 2005Return made up to 14/04/05; full list of members (2 pages)
21 April 2005Return made up to 14/04/05; full list of members (2 pages)
23 March 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
10 January 2005Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
21 May 2004Return made up to 14/04/04; full list of members (7 pages)
21 May 2004Return made up to 14/04/04; full list of members (7 pages)
8 May 2003Director resigned (1 page)
8 May 2003Secretary resigned (1 page)
8 May 2003Director resigned (1 page)
8 May 2003Secretary resigned (1 page)
7 May 2003New secretary appointed;new director appointed (2 pages)
7 May 2003New secretary appointed;new director appointed (2 pages)
7 May 2003New director appointed (2 pages)
7 May 2003New director appointed (2 pages)
6 May 2003Registered office changed on 06/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
6 May 2003Registered office changed on 06/05/03 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL (1 page)
14 April 2003Incorporation (12 pages)
14 April 2003Incorporation (12 pages)