CEMENT STABILIZED MINESTONE LIMITED

Key Data

Status

Dissolved

Company No.

00651144

Incorporation date

02/03/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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28/03/2025

Application to strike the company off the register

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26/03/2025

Resolutions

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26/03/2025

Solvency Statement dated 12/03/25

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26/03/2025

Statement of capital on 2025-03-26

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26/03/2025

Statement by Directors

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25/03/2025

Change of share class name or designation

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22/10/2024

Termination of appointment of John Gilbert as a director on 2024-10-22

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11/09/2024

Confirmation statement made on 2024-09-01 with no updates

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01/08/2024

Accounts for a dormant company made up to 2023-12-31

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20/09/2023

Accounts for a dormant company made up to 2022-12-31

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01/09/2023

Confirmation statement made on 2023-09-01 with no updates

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27/09/2022

Accounts for a dormant company made up to 2021-12-31

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07/09/2022

Confirmation statement made on 2022-09-07 with no updates

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02/10/2021

Accounts for a dormant company made up to 2020-12-31

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07/09/2021

Confirmation statement made on 2021-09-07 with no updates

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20/11/2020

Accounts for a dormant company made up to 2019-12-31

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10/09/2020

Confirmation statement made on 2020-09-10 with no updates

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17/01/2020

Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 2020-01-17

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10/01/2020

Termination of appointment of John Gilbert as a secretary on 2020-01-01

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09/01/2020

Appointment of Mrs Susan Francis Kitchin as a secretary on 2020-01-01

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08/01/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 2020-01-08

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03/10/2019

Accounts for a dormant company made up to 2018-12-31

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13/09/2019

Confirmation statement made on 2019-09-13 with no updates

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07/10/2018

Accounts for a dormant company made up to 2017-12-31

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13/09/2018

Confirmation statement made on 2018-09-13 with no updates

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22/09/2017

Confirmation statement made on 2017-09-22 with no updates

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08/09/2017

Accounts for a dormant company made up to 2016-12-31

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05/10/2016

Confirmation statement made on 2016-09-23 with updates

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02/10/2016

Accounts for a dormant company made up to 2015-12-31

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28/09/2015

Accounts for a dormant company made up to 2014-12-31

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23/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

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17/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

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01/10/2014

Accounts for a dormant company made up to 2013-12-31

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02/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

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14/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

06/10/2011

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

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12/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

02/10/2010

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

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22/04/2010

Registered office address changed from St Paul's House Warwick Lane London EC4P 4BN on 2010-04-22

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04/11/2009

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

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

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25/11/2008

Return made up to 27/09/08; full list of members

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10/11/2008

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

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02/11/2007

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

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01/11/2007

Return made up to 27/09/07; full list of members

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27/01/2007

New director appointed

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23/01/2007

Director resigned

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05/11/2006

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

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06/10/2006

Return made up to 27/09/06; full list of members

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12/01/2006

Director resigned

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12/01/2006

New director appointed

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19/10/2005

Return made up to 27/09/05; no change of members

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14/09/2005

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

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03/11/2004

Accounts for a dormant company made up to 2003-12-31

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19/10/2004

Return made up to 27/09/04; full list of members

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24/05/2004

Certificate of change of name

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03/10/2003

Return made up to 27/09/03; no change of members

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20/09/2003

Accounts for a dormant company made up to 2002-12-31

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22/10/2002

Return made up to 27/09/02; full list of members

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20/08/2002

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

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10/08/2002

New secretary appointed

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10/08/2002

Secretary resigned;director resigned

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07/08/2002

New director appointed

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03/05/2002

New director appointed

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03/05/2002

Director resigned

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29/10/2001

Return made up to 27/09/01; full list of members

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12/09/2001

Accounts for a dormant company made up to 2000-12-31

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09/10/2000

Return made up to 27/09/00; full list of members

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12/06/2000

Full accounts made up to 1999-12-31

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28/04/2000

Certificate of change of name

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30/03/2000

Certificate of change of name

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25/10/1999

Return made up to 27/09/99; full list of members

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02/09/1999

Accounts for a dormant company made up to 1998-12-31

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16/07/1999

Secretary's particulars changed

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08/10/1998

Return made up to 27/09/98; no change of members

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11/09/1998

Accounts for a dormant company made up to 1997-12-31

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21/10/1997

Return made up to 28/09/97; no change of members

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20/08/1997

Accounts for a dormant company made up to 1996-12-31

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07/08/1997

Secretary's particulars changed

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22/10/1996

Return made up to 28/09/96; full list of members

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22/08/1996

Accounts for a dormant company made up to 1995-12-31

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20/10/1995

Return made up to 28/09/95; no change of members

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18/08/1995

Accounts for a dormant company made up to 1994-12-31

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24/03/1995

Director's particulars changed

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06/10/1994

Return made up to 28/09/94; no change of members

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28/09/1994

Accounts for a dormant company made up to 1993-12-31

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29/10/1993

Return made up to 28/09/93; full list of members

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11/10/1993

Accounts for a dormant company made up to 1992-12-31

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06/10/1993

Resolutions

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06/10/1993

Resolutions

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06/10/1993

Resolutions

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06/06/1993

Resolutions

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27/10/1992

Return made up to 28/09/92; no change of members

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01/10/1992

Accounts for a dormant company made up to 1991-12-31

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25/10/1991

Return made up to 28/09/91; no change of members

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25/09/1991

Accounts for a dormant company made up to 1990-12-31

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18/07/1991

Declaration of satisfaction of mortgage/charge

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18/07/1991

Declaration of satisfaction of mortgage/charge

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19/10/1990

Accounts for a dormant company made up to 1989-12-31

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19/10/1990

Return made up to 27/07/90; full list of members

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05/06/1990

Director resigned;new director appointed

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26/10/1989

Accounts for a dormant company made up to 1988-12-31

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26/10/1989

Return made up to 28/09/89; full list of members

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21/09/1989

Secretary resigned;new secretary appointed

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28/07/1989

Director resigned

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24/10/1988

Accounts made up to 1987-12-31

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24/10/1988

Return made up to 29/09/88; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 01/10/87; full list of members

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10/11/1986

Full accounts made up to 1985-12-31

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10/11/1986

Return made up to 01/10/86; full list of members

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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

31/12/2023

Next confirmation date

01/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Gilbert, John	Director	29/12/2006 - 22/10/2024	54
Brett, William John	Director	30/12/2005 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About CEMENT STABILIZED MINESTONE LIMITED

CEMENT STABILIZED MINESTONE LIMITED is an(a) Dissolved company incorporated on 02/03/1960 with the registered office located at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP. 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 CEMENT STABILIZED MINESTONE LIMITED?

CEMENT STABILIZED MINESTONE LIMITED is currently Dissolved. It was registered on 02/03/1960 and dissolved on 01/07/2025.

Where is CEMENT STABILIZED MINESTONE LIMITED located?

CEMENT STABILIZED MINESTONE LIMITED is registered at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP.

What does CEMENT STABILIZED MINESTONE LIMITED do?

CEMENT STABILIZED MINESTONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEMENT STABILIZED MINESTONE LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.