DIMENSIONAL STONE LIMITED

Key Data

Status

Dissolved

Company No.

02840712

Incorporation date

28/07/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/1993)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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05/07/2010

Application to strike the company off the register

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24/10/2009

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

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08/10/2009

Termination of appointment of Colin Mcleod as a director

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26/08/2009

Return made up to 29/07/09; full list of members

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23/10/2008

Accounts made up to 2007-12-31

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26/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

31/07/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

08/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

Director resigned

View PDF (1 pages)

14/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

14/08/2005

Registered office changed on 15/08/05

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11/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

04/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

12/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

06/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

26/04/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

03/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

09/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

05/11/2001

Registered office changed on 06/11/01 from: 2475 regents court the crescent solihull birmingham B37 7YE

View PDF (1 pages)

03/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

01/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

02/08/2000

Return made up to 29/07/00; full list of members

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26/07/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

15/08/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts made up to 1998-12-31

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30/07/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

30/07/1998

Return made up to 29/07/98; full list of members

View PDF (8 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

Director resigned

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/12/1997

Registered office changed on 08/12/97 from: 135 allport street cannock staffordshire WS11 1JL

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

06/10/1997

New director appointed

View PDF (3 pages)

06/10/1997

New director appointed

View PDF (3 pages)

06/10/1997

New director appointed

View PDF (3 pages)

14/09/1997

Director resigned

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28/08/1997

Return made up to 29/07/97; no change of members

View PDF (4 pages)

28/08/1997

Secretary's particulars changed;director's particulars changed

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06/03/1997

Auditor's resignation

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31/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

30/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

29/12/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

23/12/1996

New director appointed

View PDF (4 pages)

22/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1996

Return made up to 29/07/96; full list of members

View PDF (8 pages)

18/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1995

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1995

Registered office changed on 20/10/95 from: crossgate road park farm industrial estate redditch worcester B98 7SN

View PDF (1 pages)

10/09/1995

Return made up to 29/07/95; full list of members

View PDF (6 pages)

13/02/1995

Director resigned

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29/01/1995

Accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

04/11/1994

Registered office changed on 05/11/94 from: 135 allport street cannock staffordshire WS11 1JZ

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18/09/1994

Return made up to 29/07/94; full list of members

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02/05/1994

Resolutions

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02/05/1994

Resolutions

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02/05/1994

Resolutions

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28/10/1993

New director appointed

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18/10/1993

Certificate of change of name

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18/10/1993

Memorandum and Articles of Association

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18/10/1993

Resolutions

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18/10/1993

Resolutions

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18/10/1993

Resolutions

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18/10/1993

Resolutions

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18/10/1993

Accounting reference date notified as 31/03

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18/10/1993

Registered office changed on 19/10/93 from: rutland house 148 edmund st birmingham B3 2JR

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18/10/1993

Director resigned;new director appointed

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18/10/1993

Secretary resigned;new secretary appointed;new director appointed

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28/07/1993

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cox, Philip Allan	Director	01/12/1995 - 20/12/1996	26
RUTLAND DIRECTORS LIMITED	Nominee Director	29/07/1993 - 04/10/1993	462
Kennedy, Ciaran Anthony	Director	30/11/2006 - Present	68
Gibbins, Malcolm	Secretary	29/07/2005 - 30/11/2006	37
Gibbins, Malcolm	Director	29/07/2005 - 30/11/2006	33

Persons with Significant Control

No PSC data available.

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Description

About DIMENSIONAL STONE LIMITED

DIMENSIONAL STONE LIMITED is an(a) Dissolved company incorporated on 28/07/1993 with the registered office located at Breedon Hall, Breedon On The Hill, Derby DE73 8AN. 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 DIMENSIONAL STONE LIMITED?

DIMENSIONAL STONE LIMITED is currently Dissolved. It was registered on 28/07/1993 and dissolved on 25/10/2010.

Where is DIMENSIONAL STONE LIMITED located?

DIMENSIONAL STONE LIMITED is registered at Breedon Hall, Breedon On The Hill, Derby DE73 8AN.

What is the latest filing for DIMENSIONAL STONE LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.