LETTERSTONE LIMITED

Key Data

Status

Dissolved

Company No.

04758198

Incorporation date

08/05/2003

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2011

Application to strike the company off the register

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (3 pages)

23/02/2011

Total exemption full accounts made up to 2009-06-30

View PDF (13 pages)

13/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Simon John Crassweller Hill on 2010-05-09

View PDF (2 pages)

16/07/2009

Registered office changed on 17/07/2009 from 11 edenhurst avenue london SW6 3PD united kingdom

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from 5 elysium gate 126-128 new kings road london SW6 4LZ

View PDF (1 pages)

11/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

19/03/2009

Appointment Terminated Director jonathan wilkes

View PDF (1 pages)

08/01/2009

Re-registration of Memorandum and Articles

View PDF (10 pages)

08/01/2009

Application for reregistration from PLC to private

View PDF (1 pages)

08/01/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/01/2009

Resolutions

View PDF (1 pages)

04/11/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

08/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

08/05/2008

Director's Change of Particulars / simon hill / 01/05/2008 / HouseName/Number was: , now: 11; Street was: 7 cortayne road, now: edenhurst avenue; Post Code was: SW6 3QA, now: SW6 3PD

View PDF (1 pages)

01/05/2008

Registered office changed on 02/05/2008 from 8 filmer mews 75 filmer road london SW6 7JF

View PDF (1 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

04/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (23 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

07/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (21 pages)

05/06/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

23/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

06/10/2005

Director resigned

View PDF (1 pages)

24/08/2005

Auditor's resignation

View PDF (1 pages)

18/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

17/01/2005

Registered office changed on 18/01/05 from: 100 new kings road london SW6 4LX

View PDF (1 pages)

13/12/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2004

New director appointed

View PDF (1 pages)

08/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

24/11/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

30/07/2003

Ad 09/07/03--------- £ si 49999@1=49999 £ ic 2/50001

View PDF (2 pages)

17/07/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/07/2003

Application to commence business

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2003

Incorporation

View PDF (18 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Unreported

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Mr Simon John Crassweller Hill	Director	08/05/2003 - Present	49
WATERLOW SECRETARIES LIMITED	Nominee Director	08/05/2003 - 08/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/05/2003 - 08/05/2003	36021
Wilkes, Jonathan Mark	Director	08/05/2003 - 16/03/2009	21
Dare, Nicholas Mark	Director	16/08/2004 - 30/09/2005	7

Persons with Significant Control

No PSC data available.

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Description

About LETTERSTONE LIMITED

LETTERSTONE LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at Lydmore House, St Ann's Fort, Kings Lynn, Norfolk PE30 2EU. 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 LETTERSTONE LIMITED?

LETTERSTONE LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 12/12/2011.

Where is LETTERSTONE LIMITED located?

LETTERSTONE LIMITED is registered at Lydmore House, St Ann's Fort, Kings Lynn, Norfolk PE30 2EU.

What is the latest filing for LETTERSTONE LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.