L.B. STONE LIMITED

Key Data

Status

Dissolved

Company No.

04020583

Incorporation date

22/06/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/06/2000)

04/02/2013

Final Gazette dissolved following liquidation

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04/11/2012

Return of final meeting in a creditors' voluntary winding up

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04/11/2012

Notice of ceasing to act as a voluntary liquidator

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22/01/2012

Liquidators' statement of receipts and payments to 2011-11-23

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29/11/2010

Statement of affairs with form 4.19

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29/11/2010

Appointment of a voluntary liquidator

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29/11/2010

Resolutions

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27/10/2010

Registered office address changed from Hatton Court Hatton Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6SU on 2010-10-28

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28/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

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23/03/2010

Total exemption small company accounts made up to 2009-07-31

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12/11/2009

Termination of appointment of David Naylor as a director

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20/09/2009

Appointment Terminated Director david naylor

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05/08/2009

Return made up to 23/06/09; full list of members

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03/03/2009

Total exemption small company accounts made up to 2008-07-31

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19/02/2009

Secretary appointed michael andrew morris

View PDF (2 pages)

28/10/2008

Appointment Terminated Director and Secretary robert stickings

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04/09/2008

Return made up to 23/06/08; full list of members

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14/08/2008

Registered office changed on 15/08/2008 from 23 welford road northampton northamptonshire NN2 8AQ

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26/12/2007

Total exemption full accounts made up to 2007-07-31

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01/10/2007

New director appointed

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22/07/2007

Return made up to 23/06/07; no change of members

View PDF (7 pages)

10/12/2006

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

28/06/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

06/10/2005

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

01/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

26/09/2004

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

30/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

26/06/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

12/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

13/11/2002

Particulars of mortgage/charge

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26/06/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

31/10/2001

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

23/10/2001

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

12/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Registered office changed on 30/08/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

29/08/2000

Resolutions

View PDF (14 pages)

28/08/2000

Ad 18/08/00--------- £ si 99@1=99 £ ic 1/100

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13/08/2000

Certificate of change of name

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22/06/2000

Incorporation

View PDF (7 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	22/06/2000 - 14/08/2000	7613
CHETTLEBURGH'S LIMITED	Nominee Director	22/06/2000 - 14/08/2000	3399
Stickings, Robert Anthony	Director	12/11/2003 - 06/10/2008	2
Morris, Michael Andrew	Director	26/09/2007 - Present	1
Naylor, David	Director	12/11/2003 - 30/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About L.B. STONE LIMITED

L.B. STONE LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. 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 L.B. STONE LIMITED?

L.B. STONE LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 04/02/2013.

Where is L.B. STONE LIMITED located?

L.B. STONE LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does L.B. STONE LIMITED do?

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

What is the latest filing for L.B. STONE LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.