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EASTERN (GLAZED CERAMICS) LTD

Learn more about EASTERN (GLAZED CERAMICS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

EASTERN (GLAZED CERAMICS) LTD on the map

Company type: Private Limited Company
Company number: 00508309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.05.27
dissolution date: 2011.08.19
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Form type: AD01
Date: 2011.01.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD MOORE
Form type: AP01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.04.29
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.04
Form type: LATEST SOC
Document description: 04/03/10 STATEMENT OF CAPITAL;GBP 7470
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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S366A DISP HOLDING AGM 12/01/05
Form type: ELRES
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: ELRES
Document description: S386 DISP APP AUDS 12/01/05
Document type: ANNOTATION
Date: 2005.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/01/05
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
Form type: 225
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, TILE HOUSE, EVERSLEY ROAD, NORWICH, NORFOLK NR6 6TA
Form type: 287
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
Form type: 225
Date: 2004.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.20
£2.95
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AD 11/06/03---------, £ SI [email protected]=800, £ IC 6670/7470
Form type: 88(2)R
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2004.05.28 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
PHILIP EDWARD MOORE (dissolve)
Director, 2010.08.18 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2006.11.01 - 2011.08.19
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
RAOUL ELWYN BARBER (dissolve)
Secretary, 1991.07.02 - 1997.03.26
53 ASHTREE ROAD NEW COSTESSEY , NORWICH
NR5 0LR, NORFOLK
NORMAN MALCOLM FISHER (dissolve)
Secretary, COMPANY DIRECTOR, 1997.03.27 - 2004.05.28
168 SPIXWORTH ROAD OLD CATTON , NORWICH
NR6 7EH, NORFOLK
RAOUL ELWYN BARBER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1997.03.26
53 ASHTREE ROAD NEW COSTESSEY , NORWICH
NR5 0LR, NORFOLK
MARTIN DAVID BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 2002.06.14 - 2004.05.28
BRAMBLY HEDGES LODDON ROAD, FRAMINGHAM PIGOT , NORWICH
NR14 7PW, NORFOLK
NORMAN MALCOLM FISHER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 2004.05.28
168 SPIXWORTH ROAD OLD CATTON , NORWICH
NR6 7EH, NORFOLK
TAMMIE RACHEL FISHER (dissolve)
Director, COMPANY DIRECTOR, 2002.06.14 - 2004.05.28
168 SPIXWORTH ROAD OLD CATTON , NORWICH
NR6 7EH, NORFOLK
CARL STEWART GRAND (dissolve)
Director, 1996.08.08 - 2004.05.28
5 THE STREET OLD COSTESSEY , NORWICH
NR8 5DB, NORFOLK
PETER HINDLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.05.28 - 2006.11.01
8 CHARDONNAY CRESCENT WHITEHOLME PARK , POULTON-LE-FYLDE
FY5 3UH, LANCASHIRE
CHRISTOPHER GABRIEL KENWARD (dissolve)
Director, FINANCE DIRECTOR, 2004.05.28 - 2006.11.01
AVONSIDE WELFORD ROAD SOUTH KILWORTH , LUTTERWORTH
LE17 6EA, LEICESTERSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.08.18
MERCHANT HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE, 2006.11.01 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
JOHN EDGAR MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.09 - 2001.03.28
THE OLD RECTORY COSTESSEY ROAD TAVERHAM , NORWICH
NR8 6TA, NORFOLK
SIMON RUSSELL POLLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1999.08.19
38 GREEN LANE WEST RACKHEATH , NORWICH
NR13 6PG, NORFOLK
ARTHUR GEORGE WATERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 2001.09.20
5 CARRS HILL CLOSE COSTESSEY , NORWICH
NR8 5DW, NORFOLK
IVY ALICE WATERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1994.10.15
5 CARRS HILL CLOSE COSTESSEY , NORWICH
NR8 5DW, NORFOLK

Companies near to EASTERN (GLAZED CERAMICS) LTD

Information about the Private Limited Company EASTERN (GLAZED CERAMICS) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data