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CERAMICRAFT LIMITED

Learn more about CERAMICRAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ

CERAMICRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00546391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.24
dissolution date: 2014.06.10
last member list: 2013.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64991 - Security dealing on own account
Company CERAMICRAFT LIMITED was a Private Limited Company, registration number 00546391, established in United Kingdom on the 24. March 1955. The company was dissolved. The company was in business for 61 years and 8 months. The company used to be located at 61 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ. Business of the company CERAMICRAFT LIMITED by SIC and NACE code were "68209 - Other letting and operating of own or leased real estate", "64991 - Security dealing on own account". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.06.10. The latest accounts are filed up to 2013.10.31. The latest annual return was filed up to 2013.05.09. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.09
documents available: 1

List of company documents:

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Find out more information about CERAMICRAFT LIMITED. Our website makes it possible to view other available documents related to CERAMICRAFT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.12
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.24
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.27
Form type: LATEST SOC
Document description: 27/06/13 STATEMENT OF CAPITAL;GBP 200
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FREDERICK BOORMAN / 09/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RONALD CHARLES ALLEN / 09/05/2010
Form type: CH03
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BOORMAN
Form type: TM01
Date: 2010.05.18
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AVRIL MARY GODFREY LOGGED FORM
Form type: 288b
Date: 2008.09.04
£2.95
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SECRETARY APPOINTED RONALD CHARLES ALLEN
Form type: 288a
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/95 FROM:, NATIONAL MUTUAL HOUSE, 66 LONDON ROAD, ST ALBANS, HERTFORDSHIRE AL1 1NG
Form type: 287
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/07/94
Form type: SRES03
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/94 FROM:, ASHBY HOUSE, HIGH STREET, WALTON ON THAMES, SURREY , KT12 1BW
Form type: 287
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.22

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Company directors and board members:

RONALD CHARLES ALLEN (dissolve)
Secretary, 2008.08.21 - 2014.06.10
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
VICTOR FREDERICK BOORMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2014.06.10
61 LONDON ROAD ST ALBANS , HERTFORDSHIRE
AL1 1LJ
AVRIL MARY GODFREY (dissolve)
Secretary, 1991.05.09 - 2008.08.21
CHERRIES HARTSPRING LANE , ALDENHAM WATFORD
WD25 8AD, HERTFORDSHIRE
THOMAS ARTHUR BOORMAN (dissolve)
Director, 1991.05.09 - 2009.11.24
FLAT 4 GLENKERRY HOUSE BURCHAM STREET , LONDON
E14 0SL
AVRIL MARY GODFREY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2008.08.21
CHERRIES HARTSPRING LANE , ALDENHAM WATFORD
WD25 8AD, HERTFORDSHIRE

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Information about the Private Limited Company CERAMICRAFT LIMITED 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: 2016.05.15. Reload the data