| Company Name | Seramico Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04188207 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Poppy Vidler |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
| Secretary Name | Mrs Poppy Vidler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
| Director Name | Martin Joseph Disco |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 56 Greenway Berkhamsted Hertfordshire HP4 3LF |
| Director Name | Miss Rachel Ann King |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 October 2009) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | No.4 The Quayside Maltings, High Street Mistley Manningtree Essex CO11 1AL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2010 | Application to strike the company off the register (2 pages) |
| 23 June 2010 | Application to strike the company off the register (2 pages) |
| 12 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 October 2009 | Termination of appointment of Rachel King as a director (1 page) |
| 30 October 2009 | Secretary's details changed for Poppy Disco on 29 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Poppy Disco on 29 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Poppy Disco on 29 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Poppy Disco on 29 October 2009 (2 pages) |
| 30 October 2009 | Termination of appointment of Rachel King as a director (1 page) |
| 23 October 2009 | Registered office address changed from 9 Billers Chase Beaulieu Park Chelmsford Essex CM1 6BD on 23 October 2009 (2 pages) |
| 23 October 2009 | Registered office address changed from 9 Billers Chase Beaulieu Park Chelmsford Essex CM1 6BD on 23 October 2009 (2 pages) |
| 6 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 1 April 2008 | Director's Change of Particulars / rachel king / 01/04/2008 / Title was: , now: ms; HouseName/Number was: , now: no.4; Street was: 32 cameron road, now: the quayside maltings, high street; Area was: , now: mistley; Post Town was: chesham, now: manningtree; Region was: buckinghamshire, now: essex; Post Code was: HP5 3BS, now: CO11 1AL; Country was: (2 pages) |
| 1 April 2008 | Director's change of particulars / rachel king / 01/04/2008 (2 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 56 greenway berkhamsted hertfordshire HP4 3LF (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 56 greenway berkhamsted hertfordshire HP4 3LF (1 page) |
| 4 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 27/03/05; full list of members
|
| 9 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 21 July 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 14 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2001 | Secretary resigned (1 page) |
| 14 April 2001 | Secretary resigned (1 page) |
| 14 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2001 | New director appointed (2 pages) |
| 14 April 2001 | New director appointed (2 pages) |
| 14 April 2001 | Director resigned (1 page) |
| 14 April 2001 | Director resigned (1 page) |
| 27 March 2001 | Incorporation (17 pages) |
| 27 March 2001 | Incorporation (17 pages) |