BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03252574

Incorporation date

19/09/1996

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1996)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

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01/12/2011

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2011-12-02

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02/10/2011

Accounts for a small company made up to 2010-12-31

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22/09/2011

Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 2011-09-23

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19/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

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24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2011-01-01

View PDF (2 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

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22/09/2010

Director's details changed for Mr Andrew Moray Stuart on 2010-09-23

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

27/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

08/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

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28/07/2009

Director appointed mr andrew moray stuart

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27/07/2009

Appointment Terminated Director john hunt

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11/02/2009

Director's Change of Particulars / john wortley hunt / 12/02/2009 / Middle Name/s was: robert montagu stuart, now: robert montagu wortley; Surname was: wortley hunt, now: hunt; HouseName/Number was: , now: apartment 717; Street was: apartment 717 al arta 1,, now: A1 arta 1,

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03/02/2009

Appointment Terminated Secretary focus secretaries LIMITED

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22/09/2008

Return made up to 20/09/08; full list of members

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08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

09/04/2008

Location of register of members

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

11/11/2007

Location of register of members

View PDF (1 pages)

01/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

25/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

25/06/2007

Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA

View PDF (1 pages)

05/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

06/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

04/09/2006

Registered office changed on 05/09/06 from: 8 baden place crosby row london SE1 1YW

View PDF (1 pages)

31/07/2006

Registered office changed on 01/08/06 from: 29-30 margaret street london W1W 8SA

View PDF (1 pages)

30/01/2006

Accounts for a small company made up to 2004-12-31

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28/09/2005

Delivery ext'd 3 mth 31/12/04

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21/09/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

25/08/2005

Location of register of members

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

Registered office changed on 15/06/05 from: burbage house 2ND floor 83-85 curtain road london EC2A 2EN

View PDF (1 pages)

14/06/2005

Secretary resigned

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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03/05/2005

Resolutions

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20/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (4 pages)

02/03/2005

Director resigned

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Registered office changed on 11/11/04 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

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23/09/2004

Return made up to 20/09/04; full list of members

View PDF (5 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: 120 east road london N1 6AA

View PDF (1 pages)

01/10/2003

Return made up to 20/09/03; full list of members

View PDF (5 pages)

20/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

11/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

07/11/2002

New secretary appointed

View PDF (3 pages)

07/11/2002

Registered office changed on 08/11/02 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Return made up to 20/09/02; full list of members

View PDF (5 pages)

29/08/2002

Delivery ext'd 3 mth 31/12/01

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17/07/2002

Certificate of change of name

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04/05/2002

Total exemption small company accounts made up to 2000-12-31

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30/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/09/2001

Return made up to 20/09/01; full list of members

View PDF (5 pages)

01/03/2001

Return made up to 20/09/00; full list of members

View PDF (5 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

02/03/2000

Return made up to 20/09/99; full list of members

View PDF (15 pages)

28/02/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

14/03/1999

Return made up to 20/09/98; full list of members

View PDF (14 pages)

16/02/1999

Delivery ext'd 3 mth 31/12/98

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22/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

23/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

09/03/1998

Compulsory strike-off action has been discontinued

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09/03/1998

First Gazette notice for compulsory strike-off

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03/03/1998

Return made up to 20/09/97; full list of members

View PDF (7 pages)

13/07/1997

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

13/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

26/09/1996

Registered office changed on 27/09/96 from: 120 east road london N1 6AA

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

Incorporation

View PDF (15 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED

BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED is an(a) Dissolved company incorporated on 19/09/1996 with the registered office located at 3 The Shrubberies, George Lane South Woodford, London E18 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED?

BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED is currently Dissolved. It was registered on 19/09/1996 and dissolved on 22/04/2013.

Where is BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED located?

BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED is registered at 3 The Shrubberies, George Lane South Woodford, London E18 1BG.

What does BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED do?

BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BIG STONE - MARBLE, GRANITE & EQUIPMENTS LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.