NATURAL STONE PAVING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02820501

Incorporation date

20/05/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1993)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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03/11/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

28/06/2010

Registered office address changed from Breedon Hall Breedon on the Hill Derby DE73 8AN on 2010-06-29

View PDF (1 pages)

24/10/2009

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

View PDF (4 pages)

19/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

10/06/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

01/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

23/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 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)

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)

17/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

17/05/2005

Registered office changed on 18/05/05

View PDF (0 pages)

12/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

10/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

07/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

26/04/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

09/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

08/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 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)

30/04/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

26/07/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

03/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Return made up to 26/04/99; full list of members

View PDF (7 pages)

05/05/1999

Accounts made up to 1998-12-31

View PDF (0 pages)

14/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

14/05/1998

Return made up to 26/04/98; no change of members

View PDF (6 pages)

14/05/1998

Director resigned

View PDF (0 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 1JZ

View PDF (1 pages)

28/10/1997

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)

19/05/1997

Return made up to 26/04/97; no change of members

View PDF (6 pages)

19/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/1997

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)

30/12/1996

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)

02/12/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/1996

Return made up to 26/04/96; full list of members

View PDF (8 pages)

14/10/1996

First Gazette notice for compulsory strike-off

View PDF (1 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)

05/11/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

19/10/1995

Registered office changed on 20/10/95 from: crossgate road park farm north redditch worcestershire B98 7SN

View PDF (1 pages)

25/06/1995

Return made up to 26/04/95; full list of members

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25/06/1995

Registered office changed on 26/06/95

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14/08/1994

Secretary resigned;new secretary appointed

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21/07/1994

Registered office changed on 22/07/94 from: c/o rmc group services LTD rmc group house coldharbour lane thorpe, egham, TW20 8TD

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21/07/1994

Director resigned;new director appointed

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21/07/1994

Director resigned;new director appointed

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30/06/1994

Certificate of change of name

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26/06/1994

New director appointed

View PDF (0 pages)

26/06/1994

New director appointed

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26/06/1994

Director resigned

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26/06/1994

Director resigned

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26/06/1994

Accounts made up to 1993-12-31

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26/06/1994

Resolutions

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26/06/1994

Resolutions

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30/05/1994

Director's particulars changed

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18/05/1994

Return made up to 26/04/94; full list of members

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06/04/1994

Resolutions

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14/02/1994

Accounting reference date notified as 31/12

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12/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1993

Registered office changed on 14/12/93 from: classic house 174-180 old street london EC1V 9BP

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20/05/1993

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	30/11/1995 - 19/12/1996	26
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/05/1993 - 29/11/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/05/1993 - 29/11/1993	36021
Mcleod, Colin Vaughan	Director	20/08/1997 - 16/08/2005	85
Mcleod, Colin Vaughan	Director	27/03/2007 - 01/10/2009	85

Persons with Significant Control

No PSC data available.

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Description

About NATURAL STONE PAVING PRODUCTS LIMITED

NATURAL STONE PAVING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 20/05/1993 with the registered office located at Breedon Quarry, Main Street, Breedon On The Hill, Derby DE73 8AP. 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 NATURAL STONE PAVING PRODUCTS LIMITED?

NATURAL STONE PAVING PRODUCTS LIMITED is currently Dissolved. It was registered on 20/05/1993 and dissolved on 17/01/2011.

Where is NATURAL STONE PAVING PRODUCTS LIMITED located?

NATURAL STONE PAVING PRODUCTS LIMITED is registered at Breedon Quarry, Main Street, Breedon On The Hill, Derby DE73 8AP.

What is the latest filing for NATURAL STONE PAVING PRODUCTS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.