CUMBRIA STONE QUARRIES LIMITED

Key Data

Status

Dissolved

Company No.

00589415

Incorporation date

27/08/1957

Size

Dormant

Classification

Quarrying of ornamental and building stone (14.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1957)

30/08/2013

Final Gazette dissolved following liquidation

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30/05/2013

Return of final meeting in a members' voluntary winding up

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06/08/2012

Liquidators' statement of receipts and payments to 2012-06-13

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09/08/2011

Liquidators' statement of receipts and payments to 2011-06-13

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29/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

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01/07/2010

Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 2010-07-01

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/06/2010

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

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29/06/2010

Declaration of solvency

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28/06/2010

Appointment of a voluntary liquidator

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28/06/2010

Resolutions

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07/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

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26/10/2009

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

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28/08/2009

Director's Change of Particulars / ian burrell / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: rundale house, now: birkby hall road; Area was: old scriven, now: ; Post Town was: knaresborough, now: huddersfield; Post Code was: HG5 9DY, now: HD2 2YA; Secure Officer was: false, now: true

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28/08/2009

Secretary's Change of Particulars / catherine baxandall / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: 5 college drive, now: birkby hall road; Post Town was: ilkley, now: huddersfield; Post Code was: LS29 9TY, now: HD2 2YA; Secure Officer was: false, now: true

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28/08/2009

Director's Change of Particulars / david holden / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: croft house langlea terrace, now: birkby hall road; Area was: hipperholme, now: ; Post Town was: halifax, now: huddersfield; Post Code was: HX3 8LG, now: HD2 2YA; Secure Officer was: false, now: true

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18/12/2008

Return made up to 04/12/08; full list of members

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28/10/2008

Full accounts made up to 2007-12-31

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08/07/2008

Appointment Terminated Secretary ian burrell

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07/07/2008

Secretary appointed catherine baxandall

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08/04/2008

Secretary appointed mr ian david burrell

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07/04/2008

Appointment Terminated Secretary elizabeth blease

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12/12/2007

Return made up to 04/12/07; full list of members

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01/11/2007

Full accounts made up to 2006-12-31

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29/12/2006

Return made up to 04/12/06; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/01/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/05/2005

New secretary appointed

View PDF (4 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

15/12/2004

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

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/07/2004

Director resigned

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08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (2 pages)

30/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

22/12/2003

New secretary appointed

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22/12/2003

Secretary resigned;director resigned

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05/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/09/2003

Registered office changed on 23/09/03 from: silver street crosby ravensworth nr. Penrith cumbria CA10 3JA

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23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

New director appointed

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23/04/2003

Director resigned

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23/04/2003

Director resigned

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07/02/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/02/2002

Director resigned

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20/12/2001

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

View PDF (7 pages)

20/12/2001

Location of register of members address changed

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23/08/2001

Accounting reference date extended from 31/08/01 to 31/12/01

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24/07/2001

Auditor's resignation

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18/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New secretary appointed

View PDF (4 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

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03/07/2001

Director resigned

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26/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

06/12/2000

Return made up to 04/12/00; full list of members

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06/12/2000

Secretary resigned;director's particulars changed

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13/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

24/12/1999

Return made up to 04/12/99; full list of members

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24/12/1999

Director's particulars changed

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20/10/1999

Particulars of mortgage/charge

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14/06/1999

Accounts for a small company made up to 1998-08-31

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22/01/1999

Director resigned

View PDF (2 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

New director appointed

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22/01/1999

Return made up to 04/12/98; no change of members

View PDF (4 pages)

18/04/1998

Accounts for a small company made up to 1997-08-31

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07/01/1998

Return made up to 04/12/97; no change of members

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07/05/1997

Accounts for a small company made up to 1996-08-31

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13/01/1997

Return made up to 04/12/96; full list of members

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17/05/1996

Accounts for a small company made up to 1995-08-31

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07/12/1995

Return made up to 04/12/95; no change of members

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19/06/1995

Accounts for a small company made up to 1994-08-31

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08/12/1994

Return made up to 04/12/94; no change of members

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28/03/1994

Accounts for a small company made up to 1993-08-31

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13/01/1994

Return made up to 04/12/93; full list of members

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21/06/1993

Accounts for a small company made up to 1992-08-31

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08/03/1993

Return made up to 04/12/92; no change of members

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24/06/1992

Secretary's particulars changed;director's particulars changed

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15/04/1992

Accounts for a small company made up to 1991-08-31

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07/01/1992

Return made up to 04/12/91; no change of members

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07/01/1992

Registered office changed on 07/01/92

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07/01/1992

Secretary resigned;director's particulars changed;director resigned

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13/12/1991

New director appointed

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13/12/1991

Secretary resigned;new secretary appointed;new director appointed

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23/05/1991

Accounts for a small company made up to 1990-08-31

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08/04/1991

Return made up to 04/12/90; full list of members

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15/01/1990

Auditor's resignation

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15/01/1990

New secretary appointed

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15/01/1990

New director appointed

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12/12/1989

Full accounts made up to 1989-08-31

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12/12/1989

Return made up to 04/12/89; full list of members

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27/07/1989

Full accounts made up to 1988-08-31

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27/07/1989

Return made up to 31/12/88; full list of members

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06/03/1989

Director resigned

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23/01/1989

Return made up to 31/12/85; full list of members

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09/08/1988

Accounts for a small company made up to 1987-08-31

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27/08/1987

Accounts for a small company made up to 1986-08-31

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27/08/1987

Return made up to 02/02/87; full list of members

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07/05/1986

New director appointed

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27/08/1957

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Burrell, Ian David	Secretary	01/04/2008 - 07/07/2008	36
Blease, Elizabeth Ann	Secretary	06/05/2005 - 01/04/2008	48
Baxandall, Catherine Elizabeth	Secretary	07/07/2008 - Present	94
Monro, Richard Charles	Secretary	15/06/2001 - 04/12/2003	229
Preece, Alana Jane	Secretary	01/01/1999 - 15/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CUMBRIA STONE QUARRIES LIMITED

CUMBRIA STONE QUARRIES LIMITED is an(a) Dissolved company incorporated on 27/08/1957 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 CUMBRIA STONE QUARRIES LIMITED?

CUMBRIA STONE QUARRIES LIMITED is currently Dissolved. It was registered on 27/08/1957 and dissolved on 30/08/2013.

Where is CUMBRIA STONE QUARRIES LIMITED located?

CUMBRIA STONE QUARRIES LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does CUMBRIA STONE QUARRIES LIMITED do?

CUMBRIA STONE QUARRIES LIMITED operates in the Quarrying of ornamental and building stone (14.11 - SIC 2003) sector.

What is the latest filing for CUMBRIA STONE QUARRIES LIMITED?

The latest filing was on 30/08/2013: Final Gazette dissolved following liquidation.