DEL STONE LONDON LIMITED

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DEL STONE LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

04487057

Incorporation date

15/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ksa Group Ltd 12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RUCopy
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Latest events (Record since 15/07/2002)
dot icon14/07/2013
Final Gazette dissolved following liquidation
dot icon14/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon03/12/2012
Liquidators' statement of receipts and payments to 2012-10-04
dot icon12/12/2011
Liquidators' statement of receipts and payments to 2011-10-04
dot icon11/10/2010
Statement of affairs with form 4.19
dot icon11/10/2010
Appointment of a voluntary liquidator
dot icon11/10/2010
Resolutions
dot icon23/09/2010
Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL on 2010-09-24
dot icon18/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon18/08/2010
Director's details changed for Derek Hersey on 2009-10-01
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon10/12/2009
Total exemption small company accounts made up to 2008-07-31
dot icon17/08/2009
Return made up to 16/07/09; full list of members
dot icon31/01/2009
Total exemption small company accounts made up to 2007-07-31
dot icon04/08/2008
Return made up to 16/07/08; full list of members
dot icon18/09/2007
Return made up to 16/07/07; no change of members
dot icon28/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon22/01/2007
Director resigned
dot icon14/09/2006
Return made up to 16/07/06; full list of members
dot icon24/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon29/09/2005
Return made up to 16/07/05; full list of members
dot icon26/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon20/07/2004
Return made up to 16/07/04; full list of members
dot icon19/07/2004
Total exemption small company accounts made up to 2003-07-31
dot icon13/01/2004
New director appointed
dot icon30/11/2003
New director appointed
dot icon30/11/2003
Director resigned
dot icon01/10/2003
Return made up to 16/07/03; full list of members
dot icon01/10/2003
Secretary's particulars changed
dot icon29/09/2003
Registered office changed on 30/09/03 from: 247 grays inn road london WC1X 8QZ
dot icon10/08/2003
Director resigned
dot icon13/02/2003
New director appointed
dot icon23/07/2002
Secretary resigned
dot icon23/07/2002
New director appointed
dot icon23/07/2002
Director resigned
dot icon23/07/2002
New secretary appointed
dot icon23/07/2002
Registered office changed on 24/07/02 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon15/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
15/07/2002 - 15/07/2002
10896
WILDMAN & BATTELL LIMITED
Nominee Director
15/07/2002 - 15/07/2002
10915
Hersey, Steven Thomas Edward
Director
30/09/2003 - 21/12/2006
2
Yellop, Richard Harry
Director
18/12/2002 - 30/07/2003
1
Hersey, Derek
Director
31/10/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DEL STONE LONDON LIMITED

DEL STONE LONDON LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at Ksa Group Ltd 12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU. There are currently 2 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 DEL STONE LONDON LIMITED?

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DEL STONE LONDON LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 14/07/2013.

Where is DEL STONE LONDON LIMITED located?

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DEL STONE LONDON LIMITED is registered at Ksa Group Ltd 12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU.

What does DEL STONE LONDON LIMITED do?

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DEL STONE LONDON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DEL STONE LONDON LIMITED?

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The latest filing was on 14/07/2013: Final Gazette dissolved following liquidation.