CLASSIC STONE FIREPLACES LIMITED

Key Data

Status

Dissolved

Company No.

03175258

Incorporation date

18/03/1996

Size

Total Exemption Small

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1996)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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03/04/2014

Satisfaction of charge 1 in full

View PDF (6 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2014

Application to strike the company off the register

View PDF (3 pages)

05/09/2013

Registered office address changed from Unit 2 Heath Farm Alcester Toad Wythall Birmingham B47 6AJ United Kingdom on 2013-09-06

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

28/11/2012

Registered office address changed from Unit 1 Glenfield Middle Lane Wythall Birmingham B38 0DG on 2012-11-29

View PDF (1 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

15/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (3 pages)

26/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

27/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (3 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Julie Ann Tarn on 2010-03-20

View PDF (2 pages)

22/03/2010

Secretary's details changed for Julie Ann Tarn on 2010-03-22

View PDF (1 pages)

22/03/2010

Director's details changed for Paul Christopher Baird on 2010-03-23

View PDF (2 pages)

07/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

31/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

31/03/2009

Director and secretary's change of particulars / julie tarn / 19/03/2009

View PDF (1 pages)

31/03/2009

Director's change of particulars / paul baird / 19/03/2009

View PDF (1 pages)

11/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

09/09/2008

Return made up to 19/03/08; no change of members

View PDF (7 pages)

08/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

14/05/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

15/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

26/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

24/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/05/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

15/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

09/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

18/09/2002

Registered office changed on 19/09/02 from: unit 31 weston industrial estate honeybourne evesham worcestershire WR11 5QB

View PDF (1 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

09/06/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

12/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

08/05/2001

Registered office changed on 09/05/01 from: 20 icknield close bidford on avon warwickshire B50 4BZ

View PDF (1 pages)

26/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

16/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

16/04/2000

New director appointed

View PDF (2 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/04/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

17/04/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

30/07/1997

Resolutions

View PDF (1 pages)

12/05/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

13/01/1997

Registered office changed on 14/01/97 from: 3 galena road hammersmith london W6 0LT

View PDF (1 pages)

14/11/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

Secretary resigned

View PDF (1 pages)

16/10/1996

New secretary appointed

View PDF (2 pages)

16/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Certificate of change of name

View PDF (2 pages)

27/06/1996

New director appointed

View PDF (1 pages)

27/06/1996

New director appointed

View PDF (1 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

27/06/1996

Registered office changed on 28/06/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

27/06/1996

Director resigned

View PDF (2 pages)

27/06/1996

Secretary resigned

View PDF (2 pages)

18/03/1996

Incorporation

View PDF (16 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
LUCIENE JAMES LIMITED	Corporate Director	19/03/1996 - 19/03/1996	381
RACHEL FUTERMAN LIMITED	Corporate Secretary	19/03/1996 - 19/03/1996	67
Baird, Paul Christopher	Director	21/09/1996 - Present	4
Miss Julie Ann Tarn	Director	03/04/2000 - Present	6
Tarn, Julie Ann	Secretary	21/09/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC STONE FIREPLACES LIMITED

CLASSIC STONE FIREPLACES LIMITED is an(a) Dissolved company incorporated on 18/03/1996 with the registered office located at C/O MICHAEL KAY & COMPANY, 2 Water Court, Water Street, Birmingham B3 1HP. 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 CLASSIC STONE FIREPLACES LIMITED?

CLASSIC STONE FIREPLACES LIMITED is currently Dissolved. It was registered on 18/03/1996 and dissolved on 30/06/2014.

Where is CLASSIC STONE FIREPLACES LIMITED located?

CLASSIC STONE FIREPLACES LIMITED is registered at C/O MICHAEL KAY & COMPANY, 2 Water Court, Water Street, Birmingham B3 1HP.

What does CLASSIC STONE FIREPLACES LIMITED do?

CLASSIC STONE FIREPLACES LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for CLASSIC STONE FIREPLACES LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.