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Company number: 00120427
Company Name:

CARBORUNDUM U.K. LTD.

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010:LIQ. CASE NO.1 £ 1.99
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Directors:

Mr R. Granger

 appointed 01 Dec 1997
also director of:
SAINT-GOBAIN CERAMICS & PLASTICS LIMITED 00245722
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED 02144118
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED 00909697
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED 02197449
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED 01265396

Mr R. Lazard

 appointed 26 May 2005
also director of:
ANGLINS LIMITED 00076676
BCC INDUSTRIES (UK) LIMITED 01163567
BCC PIPE LIMITED 03109247
BEVES AND COMPANY LIMITED 00240437
GLIKSTEN (PARKEND) LIMITED 01879861
H & C TIMBER AND BUILDING SUPPLIES LIMITED 00163210
HARCROS DORMANTS LIMITED 00037342
MEYER (FURBS) TRUSTEE LIMITED 00631543
MEYER INTERNATIONAL SOFTWOODS LIMITED 00070398
NORTH WESTERN TIMBER COMPANY LIMITED 00226338
NORTON U.K. LIMITED 00134805
PRICE,WALKER,CROXFORD & CO.LIMITED 00276021
ROBERTS ADLARD LIMITED 00281043
SOUTHERNS-EVANS LIMITED 00098015
STANTON LIMITED 00147940
UNITED BUILDERS MERCHANTS LIMITED 00154861
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED 00547552

Mr A.R. Oxenham

 appointed 30 Nov 2007
also director of:
ANGLINS LIMITED 00076676
ART GLASS PROCESSING LIMITED 04145731
ARTEX-BLUE HAWK LIMITED 00398800
ASHWORTH FRAZER LIMITED 02704808
BCC INDUSTRIES (UK) LIMITED 01163567
BCC PIPE LIMITED 03109247
BEVES AND COMPANY LIMITED 00240437
BLUE HAWK LIMITED 00437852
BPB FINANCE (NO.1) LIMITED 03610197
BPB FINANCE (NO.2) LIMITED 03610210
BPB FINANCE (NO.5) LIMITED 04505172
BPB FINANCE (NO.6) 04632472
BPB GROUP FINANCE LIMITED 05466943
BPB GROUP OPERATIONS LIMITED 05447882
BPB GYPSUM LIMITED 00312328
BPB INDIA LIMITED 00660046
BPB INVESTMENTS LIMITED 00279287
BPB INVESTMENTS OVERSEAS LIMITED 04380762
BPB PAPERBOARD LIMITED SC034256
BPB PENSION TRUSTEES LIMITED 00570061
BPB UK PENSION TRUSTEES LIMITED 00483271
BPB UK SERVICE CENTRE LIMITED 00771873
BRITISH GYPSUM - ISOVER LIMITED 00701564
BRITISH GYPSUM LIMITED 00209091
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) 00536839
BRITISH SHIELDING WINDOWS LIMITED 04310928
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED 04702771
C.P. INSULATIONS (HOLDINGS) LIMITED 03192711
C.P. INSULATIONS (NORTH WEST) LIMITED 03258740
C.P. INSULATIONS LIMITED 02674718
CAFFERATA & CO,LIMITED 00186461
CARSON FLETCHER TIMBER LIMITED 02670328
CEMFIL INTERNATIONAL LIMITED 02455486
CHAMBERS PACKAGING LIMITED 00458233
COMMATONE LIMITED 01820291
CONGLETON BOARD COMPANY LIMITED(THE) 00548003
EAST DOWNSHIRE LIMITED NI00R200
ENGLISH ABRASIVES & CHEMICALS LIMITED 00544974
EUROGYPS LIMITED 00055156
EUROGYPSUM LIMITED 00409455
GIBBS AND DANDY LIMITED 00165453
GLIKSTEN (PARKEND) LIMITED 01879861
GRAHAM - FORD LIMITED 00244578
GRAHAM BUILDERS MERCHANTS LIMITED 00066738
GRAHAM GROUP INVESTMENTS LIMITED 03089251
GRAHAM GROUP LIMITED 00504422
GYPROC LIMITED 00318915
GYPSUM INDUSTRIES (UK) LIMITED 01913434
GYPSUM INVESTMENTS LIMITED 00880904
GYPSUM MINES LIMITED 00076289
H & C TIMBER AND BUILDING SUPPLIES LIMITED 00163210
HARCROS DORMANTS LIMITED 00037342
IDEAL BATHROOMS LIMITED 01430397
J P CORRY PENSIONS TRUSTEES LIMITED NI054050
J. LYNAS LIMITED NI012924
J. P. CORRY (BALLYMENA) LIMITED NI015641
J.S.MILLINGTON & SONS LIMITED 00351058
JAMES P. CORRY & CO., LIMITED NI015662
JOHN GOLCHER,LIMITED 00146173
K.MCDUFF & COMPANY LIMITED NI013268
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED 00431457
LANCASTER SAW MILLS LIMITED 00151873
MAXIT BUILDING PRODUCTS LIMITED 02339109
MAXIT LWA LIMITED 02759125
MAXON TILE DISTRIBUTORS LIMITED 01141254
MAYBURY CREDITS LIMITED 00809998
MERTON TIMBER LIMITED 01324483
MEYER (FURBS) TRUSTEE LIMITED 00631543
MEYER 6 LIMITED 00543042
MEYER 9 LIMITED 00119907
MEYER INTERNATIONAL SOFTWOODS LIMITED 00070398
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED 00289123
M-TEC UK LIMITED 04405542
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED 01407607
NOGYPSEC LIMITED 01998939
NORTH STAFFS. BUILDERS MERCHANTS LIMITED 02093914
NORTH WESTERN TIMBER COMPANY LIMITED 00226338
NORTON U.K. LIMITED 00134805
P.H.HAYDOCK & COMPANY,LIMITED 00145977
PASQUILL ROOF TRUSSES LIMITED SC093634
PHILIP & BRUCE (TIMBER), LIMITED SC012503
PHILIP M. BASSETT LIMITED NI017675
PRICE,WALKER,CROXFORD & CO.LIMITED 00276021
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) 00139457
RADCLIFFE PAPER TUBES LIMITED 00358408
REDMOND JEFFERSON, LIMITED NI00R625
RENCOL TOLERANCE RINGS (JAPAN) LIMITED 00942692
RK TIMBER (NORTH EAST) LIMITED 03436238
RK TIMBER (SOUTHERN) LIMITED 03614031
ROBERTS ADLARD LIMITED 00281043
SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED 02716363
SAINT-GOBAIN PIPE SYSTEMS LIMITED 02065074
SAINT-GOBAIN SEMICON SERVICES LIMITED SC084093
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED 00070341
SAINT-GOBAIN TECHNICAL FABRICS UK LIMITED 03082868
SALFORD INVESTMENTS LIMITED 00333593
SHAFTWALL LTD 00102025
SHEARWATER LIMITED 00536677
SIMPAMAX LIMITED 01817258
SKIPTEX LIMITED 01820308
SOUTHERNS-EVANS LIMITED 00098015
STANTON LIMITED 00147940
TOWN QUAY TRUSTEES LIMITED 01072149
UNITED BUILDERS MERCHANTS LIMITED 00154861
UNIVERSAL GRINDING WHEEL COMPANY LIMITED 00299219
VETROTECH SAINT-GOBAIN U.K. LIMITED 03206568
W.H. THOMAS & SONS LIMITED 01843026
WILLIAM GIMSON AND SONS,LIMITED 00142711
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED 00547552
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
22 Feb 1912
Registered Office:

TOWER BRIDGE HOUSE, ST KATHARINES WAY

,

LONDON

,

E1W 1DD

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED  00909697  Parent
Last Updated:
17 Jan 2012 Refresh

UK Companies A-Z: Ca Page 287

Company number: 00120427
ADDED
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13 Feb 2012
REPORT
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02 Jan 2012
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  LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2011:LIQ. CASE NO.1
£ 1.99
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28 Jun 2011
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2011:LIQ. CASE NO.1
£ 1.99
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06 Jan 2011
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2010:LIQ. CASE NO.1
£ 1.99
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05 Jul 2010
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2010:LIQ. CASE NO.1
£ 1.99
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07 Jan 2010
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009:LIQ. CASE NO.1
£ 1.99
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24 Jun 2009
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2009:LIQ. CASE NO.1
£ 1.99
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20 Jan 2009
4.68
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2008:LIQ. CASE NO.1
£ 1.99
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11 Jan 2008
287
Registered Office changed on 11/01/08
£ 1.99
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11 Jan 2008
4.70
DECLARATION OF SOLVENCY
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11 Jan 2008
600
APPOINTMENT OF LIQUIDATOR
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11 Jan 2008
LRESSP
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08 Jan 2008
288c
Director's details changed
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13 Dec 2007
288a
New Director Appointed
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01 Nov 2007
AA
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05 Jul 2007
RES13
DIRS ACTIONS RATIFIED 06/06/07
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07 Mar 2007
363a
Annual Return (Director's details) made up to 01/03/07
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27 Jun 2006
AA
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05 Apr 2006
288c
Director's details changed
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02 Mar 2006
363a
Annual Return (Director's details) made up to 01/03/06
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12 Aug 2005
AA
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16 Jun 2005
288a
New Director Appointed
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25 Apr 2005
288b
Director Resigned
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31 Mar 2005
363a
Annual Return (Director's details) made up to 01/03/05
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24 Mar 2005
288c
Director's details changed
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29 Sep 2004
ELRES
S366A DISP HOLDING AGM 15/09/04
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23 Jul 2004
AA
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16 Mar 2004
363a
Annual Return (Director's details) made up to 01/03/04
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30 Oct 2003
363a
Annual Return (Director's details) made up to 28/09/03
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06 Jun 2003
AA
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Annual Accounts (Dormant Company) made up to 31/12/02
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09 Dec 2002
363a
Annual Return (Director's details) made up to 28/09/02
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06 Oct 2002
353
LOCATION OF REGISTER OF MEMBERS
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06 Sep 2002
363a
Annual Return (Director's details) made up to 22/06/02
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20 Aug 2002
AA
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Annual Accounts (Small Accounts) made up to 31/12/01
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16 Jun 2002
288a
New Secretary Appointed
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16 Jun 2002
288b
Secretary Resigned;Director Resigned
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01 Nov 2001
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20 Sep 2001
363s
Annual Return (Director's details) made up to 28/09/01
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20 Jan 2001
288b
Director Resigned
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19 Oct 2000
AA
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04 Oct 2000
363s
Annual Return (Director's details) made up to 28/09/00
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03 Apr 2000
288b
Director Resigned
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20 Oct 1999
AA
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Annual Accounts (Full Accounts) made up to 31/12/98
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12 Oct 1999
363s
Annual Return (Director's details) made up to 28/09/99;
£ 1.99
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27 Oct 1998
363s
Annual Return (Director's details) made up to 28/09/98;
£ 1.99
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24 Jul 1998
AUD
AUDITOR'S RESIGNATION
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21 Jul 1998
AA
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Annual Accounts (Dormant Company) made up to 31/12/97
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28 Jan 1998
288a
New Director Appointed
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27 Oct 1997
363s
Annual Return (Director's details) made up to 28/09/97;
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17 Sep 1997
AA
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Annual Accounts (Full Accounts) made up to 31/12/96
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22 Jan 1997
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31 Dec 1996
CERTNM
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28 Oct 1996
363s
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£ 1.99
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25 Oct 1996
244
DELIVERY EXT'D 3 MTH 28/02/96
£ 1.99
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18 Sep 1996
288
Director Resigned
£ 1.99
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30 Jul 1996
225(1)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
£ 1.99
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26 Mar 1996
288
New Director Appointed
£ 1.99
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26 Mar 1996
288
New Director Appointed
£ 1.99
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26 Mar 1996
288
New Director Appointed
£ 1.99
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26 Mar 1996
288
Director Resigned
£ 1.99
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26 Mar 1996
288
Director Resigned
£ 1.99
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Company number: 00120427
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R. Granger  Robert Granger
Director  CARBORUNDUM U.K. LTD.
01 Dec 1997
BritishBritish
Mr R. Lazard  Roland Lazard
Director  CARBORUNDUM U.K. LTD.
26 May 2005
FrenchFrench
Mr A.R. Oxenham  Alun Oxenham
Company Secretary  CARBORUNDUM U.K. LTD.
31 May 2002
BritishBritish
Mr A.R. Oxenham  Alun Oxenham
Director  CARBORUNDUM U.K. LTD.
30 Nov 2007
BritishBritish

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