B.B. STONE LIMITED

Key Data

Status

Dissolved

Company No.

00321889

Incorporation date

14/12/1936

Size

Dormant

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1936)

01/10/2013

Final Gazette dissolved via voluntary strike-off

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18/06/2013

First Gazette notice for voluntary strike-off

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06/06/2013

Application to strike the company off the register

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05/06/2013

Resolutions

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05/06/2013

Statement of capital following an allotment of shares on 2013-05-31

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06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

22/11/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

22/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

15/09/2010

Appointment of John William Young Strachan Samuel as a director

View PDF (3 pages)

30/03/2010

Accounts for a dormant company made up to 2009-09-30

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23/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

18/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/01/2009

Return made up to 01/12/08; full list of members

View PDF (3 pages)

08/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

12/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Location of register of members

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

20/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

28/11/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

20/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (6 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (5 pages)

22/10/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

27/05/2004

Director's particulars changed

View PDF (2 pages)

19/01/2004

Return made up to 22/12/03; full list of members

View PDF (5 pages)

23/10/2003

Accounts made up to 2003-09-30

View PDF (5 pages)

31/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

03/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

13/09/2002

New director appointed

View PDF (10 pages)

11/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Resolutions

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05/09/2002

Resolutions

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05/09/2002

Resolutions

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05/09/2002

Resolutions

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05/09/2002

Resolutions

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05/09/2002

Resolutions

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

09/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

09/01/2002

Secretary's particulars changed

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14/12/2001

Resolutions

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

25/09/2001

Secretary's particulars changed

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

16/01/2001

Return made up to 22/12/00; full list of members

View PDF (5 pages)

16/01/2001

Location of register of members

View PDF (1 pages)

27/07/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

22/06/2000

Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ

View PDF (1 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

19/06/2000

Resolutions

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (9 pages)

16/06/2000

Miscellaneous

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

20/12/1999

Return made up to 22/12/99; full list of members

View PDF (7 pages)

11/06/1999

Declaration of assistance for shares acquisition

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19/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

11/12/1998

Return made up to 22/12/98; full list of members

View PDF (7 pages)

07/12/1998

Location of register of members

View PDF (1 pages)

02/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

23/04/1998

Resolutions

View PDF (8 pages)

23/04/1998

Resolutions

View PDF (10 pages)

23/04/1998

Resolutions

View PDF (10 pages)

23/04/1998

Resolutions

View PDF (10 pages)

23/04/1998

Resolutions

View PDF (2 pages)

30/12/1997

Return made up to 22/12/97; full list of members

View PDF (7 pages)

03/12/1997

Auditor's resignation

View PDF (2 pages)

24/11/1997

Auditor's resignation

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02/10/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

26/09/1997

Registered office changed on 26/09/97 from: 2ND floor 6 cherrydown avenue chingford london E4 8DP

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (3 pages)

22/09/1997

New director appointed

View PDF (3 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (10 pages)

17/07/1997

Return made up to 22/12/96; full list of members

View PDF (5 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

11/04/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

29/01/1996

Director resigned

View PDF (2 pages)

19/01/1996

Return made up to 22/12/95; no change of members

View PDF (6 pages)

19/01/1996

Location of register of members address changed

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22/11/1995

Resolutions

View PDF (2 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

12/10/1995

Registered office changed on 12/10/95 from: unit 31 upper potley leafield industrial estate corsham wiltshire SN13 9RS

View PDF (1 pages)

26/09/1995

Certificate of change of name

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04/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/1995

Director resigned

View PDF (2 pages)

23/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

22/12/1994

Return made up to 22/12/94; full list of members

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22/12/1994

Director's particulars changed;director resigned

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07/11/1994

Full accounts made up to 1994-06-30

View PDF (18 pages)

30/08/1994

Notice of resolution removing auditor

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13/07/1994

Registered office changed on 13/07/94 from: unit B5 tyak centre vincients road bumpers farm chippenham SN14 6NQ

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22/04/1994

Full accounts made up to 1993-06-30

View PDF (18 pages)

20/02/1994

New director appointed

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22/12/1993

Return made up to 22/12/93; no change of members

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22/12/1993

Location of register of members address changed

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22/12/1993

Registered office changed on 22/12/93

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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07/10/1993

Resolutions

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27/09/1993

Registered office changed on 27/09/93 from: windsor bridge road bath avon BA2 3DT

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25/08/1993

Declaration of satisfaction of mortgage/charge

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05/04/1993

Full accounts made up to 1992-06-30

View PDF (17 pages)

04/01/1993

Return made up to 22/12/92; full list of members

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04/01/1993

Location of register of members address changed

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04/01/1993

Director's particulars changed

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11/11/1992

Registered office changed on 11/11/92 from: 63/65 london road sandy bedfordshire SG15 1DJ

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26/06/1992

Director resigned;new director appointed

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16/06/1992

Auditor's resignation

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16/06/1992

Registered office changed on 16/06/92 from: windsor bridge road lower bristol road bath BA2 3DT

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01/04/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

23/12/1991

Return made up to 22/12/91; full list of members

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19/12/1991

New director appointed

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26/09/1991

Secretary resigned;new secretary appointed

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15/07/1991

Director's particulars changed

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07/04/1991

Director resigned

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11/03/1991

Full accounts made up to 1990-06-30

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11/03/1991

Return made up to 14/10/90; full list of members

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15/11/1990

Director resigned;new director appointed

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19/10/1990

Secretary resigned;new secretary appointed

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03/04/1990

Full accounts made up to 1989-06-30

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03/04/1990

Return made up to 22/12/89; full list of members

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14/02/1990

Memorandum and Articles of Association

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14/02/1990

Resolutions

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14/02/1990

Resolutions

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14/03/1989

Director resigned;new director appointed

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12/01/1989

Full accounts made up to 1988-06-30

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12/01/1989

Return made up to 08/12/88; full list of members

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11/11/1988

New director appointed

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11/11/1988

New director appointed

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29/07/1988

Director resigned

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23/05/1988

Full accounts made up to 1987-06-30

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01/03/1988

New director appointed

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21/12/1987

Return made up to 20/11/87; full list of members

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11/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1987

Registered office changed on 17/11/87 from: 2 midland bridge road bath avon BA2 3EY

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04/09/1987

New director appointed

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05/03/1987

Full accounts made up to 1986-06-30

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19/01/1987

Registered office changed on 19/01/87 from: windsor bridge road lower bristol road bath

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27/12/1986

Return made up to 12/12/86; full list of members

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19/12/1986

Resolutions

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11/10/1986

Director resigned

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16/07/1986

Secretary resigned;new secretary appointed;director resigned

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07/06/1986

Director resigned;new director appointed

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14/01/1981

Accounts made up to 1980-06-30

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13/07/1976

Accounts made up to 2075-12-31

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14/12/1936

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sellars, Paul	Director	13/04/2000 - 02/09/2002	110
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	02/09/2002 - 19/09/2005	203
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	13/04/2000 - Present	203
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	22/08/2005 - Present	103
Samuel, John William Young Strachan	Director	07/09/2010 - Present	117

Persons with Significant Control

No PSC data available.

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Description

About B.B. STONE LIMITED

B.B. STONE LIMITED is an(a) Dissolved company incorporated on 14/12/1936 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.B. STONE LIMITED?

B.B. STONE LIMITED is currently Dissolved. It was registered on 14/12/1936 and dissolved on 01/10/2013.

Where is B.B. STONE LIMITED located?

B.B. STONE LIMITED is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What does B.B. STONE LIMITED do?

B.B. STONE LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for B.B. STONE LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved via voluntary strike-off.