GROUNDSTONE LIMITED

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GROUNDSTONE LIMITED

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Key Data

Status

Dissolved

Company No.

04097561

Incorporation date

26/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 26/10/2000)
dot icon30/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon17/05/2010
First Gazette notice for voluntary strike-off
dot icon06/05/2010
Appointment of Mr Jesse Grant Hester as a director
dot icon29/04/2010
Application to strike the company off the register
dot icon11/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon10/11/2009
Director's details changed for Heathbrooke Directors Limited on 2009-10-01
dot icon10/11/2009
Director's details changed for Hollycroft Limited on 2009-10-01
dot icon10/11/2009
Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01
dot icon06/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/11/2008
Return made up to 27/10/08; full list of members
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/11/2007
Return made up to 27/10/07; full list of members
dot icon04/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/11/2006
Return made up to 27/10/06; full list of members
dot icon18/07/2006
New director appointed
dot icon18/07/2006
Director resigned
dot icon21/02/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/10/2005
Return made up to 27/10/05; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/03/2005
Director resigned
dot icon14/03/2005
Director resigned
dot icon14/03/2005
Secretary resigned
dot icon14/03/2005
New secretary appointed
dot icon14/03/2005
New director appointed
dot icon14/03/2005
New director appointed
dot icon13/01/2005
Registered office changed on 14/01/05 from: 4TH floor 315 oxford street london W1C 2HS
dot icon23/11/2004
Return made up to 27/10/04; full list of members
dot icon23/11/2004
Registered office changed on 24/11/04
dot icon07/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/01/2004
Return made up to 27/10/03; full list of members
dot icon29/12/2003
New director appointed
dot icon29/12/2003
Director resigned
dot icon29/12/2003
Director resigned
dot icon29/12/2003
New director appointed
dot icon12/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon29/10/2002
Return made up to 27/10/02; full list of members
dot icon14/08/2002
New director appointed
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon27/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/12/2001
Secretary's particulars changed
dot icon26/11/2001
Return made up to 27/10/01; full list of members
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon13/11/2000
New secretary appointed
dot icon13/11/2000
New director appointed
dot icon13/11/2000
Ad 30/10/00--------- £ si 9998@1=9998 £ ic 2/10000
dot icon08/11/2000
Director resigned
dot icon08/11/2000
Secretary resigned
dot icon08/11/2000
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon26/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
09/03/2005 - Present
148
HEATHBROOKE DIRECTORS LIMITED
Corporate Director
11/07/2006 - Present
60
TADCO SECRETARIAL SERVICES LIMITED
Nominee Director
27/10/2000 - 30/10/2000
340
TADCO DIRECTORS LIMITED
Nominee Secretary
27/10/2000 - 30/10/2000
344
LONDON SECRETARIES LIMITED
Nominee Secretary
30/10/2000 - 09/03/2005
419

Persons with Significant Control

0

No PSC data available.

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Description

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About GROUNDSTONE LIMITED

GROUNDSTONE LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 4 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 GROUNDSTONE LIMITED?

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GROUNDSTONE LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 30/08/2010.

Where is GROUNDSTONE LIMITED located?

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GROUNDSTONE LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does GROUNDSTONE LIMITED do?

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GROUNDSTONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GROUNDSTONE LIMITED?

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The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.