SETSTONE PLC

Key Data

Status

Dissolved

Company No.

03830318

Incorporation date

17/08/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

04/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2009

Return made up to 18/08/08; no change of members

View PDF (6 pages)

14/04/2009

Secretary appointed john anthony hoskinson

View PDF (2 pages)

14/04/2009

Appointment Terminated Secretary alwyn davey

View PDF (1 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

10/07/2008

Registered office changed on 11/07/2008 from 19 catherine place london SW1E 6DX

View PDF (1 pages)

03/09/2007

Return made up to 18/08/07; bulk list available separately

View PDF (8 pages)

21/06/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

27/12/2006

Registered office changed on 28/12/06 from: 55 st james street london SW1A 1LA

View PDF (1 pages)

22/11/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

03/10/2006

Return made up to 18/08/06; bulk list available separately

View PDF (8 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

07/06/2005

New director appointed

View PDF (2 pages)

17/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Ad 27/04/05--------- £ si [email protected]=666 £ ic 5642558/5643224

View PDF (2 pages)

21/02/2005

Ad 09/07/04--------- £ si [email protected]

View PDF (3 pages)

21/02/2005

Ad 25/01/05--------- £ si [email protected]= 100000 £ ic 5542558/5642558

View PDF (2 pages)

12/01/2005

Ad 24/11/04--------- £ si [email protected]=16666 £ ic 5525892/5542558

View PDF (2 pages)

03/10/2004

Ad 17/09/04--------- £ si [email protected]= 218583 £ ic 5307309/5525892

View PDF (7 pages)

03/10/2004

Return made up to 18/08/04; bulk list available separately

View PDF (8 pages)

28/09/2004

Ad 16/09/04--------- £ si [email protected]=29000 £ ic 5278309/5307309

View PDF (2 pages)

07/09/2004

Group of companies' accounts made up to 2003-10-31

View PDF (19 pages)

24/08/2004

Ad 10/08/04--------- £ si [email protected]=42000 £ ic 5232009/5274009

View PDF (2 pages)

24/08/2004

Ad 21/07/04--------- £ si [email protected]=4500 £ ic 5227509/5232009

View PDF (2 pages)

24/08/2004

Ad 12/08/04--------- £ si [email protected]=4300 £ ic 5274009/5278309

View PDF (2 pages)

28/07/2004

Ad 08/07/04--------- £ si [email protected]=12500 £ ic 5215009/5227509

View PDF (3 pages)

28/07/2004

Ad 08/07/04--------- £ si [email protected]=18500 £ ic 5196509/5215009

View PDF (3 pages)

13/07/2004

Ad 06/07/04--------- £ si [email protected]=4000 £ ic 5192509/5196509

View PDF (2 pages)

13/07/2004

Ad 06/07/04--------- £ si [email protected]=10000 £ ic 5182509/5192509

View PDF (2 pages)

13/07/2004

Ad 06/07/04--------- £ si [email protected]=2000 £ ic 5180509/5182509

View PDF (2 pages)

07/07/2004

Ad 23/04/04--------- £ si [email protected]=1500 £ ic 5179009/5180509

View PDF (2 pages)

07/07/2004

Ad 14/04/04--------- £ si [email protected]=3000 £ ic 5176009/5179009

View PDF (2 pages)

07/07/2004

Ad 14/04/04--------- £ si [email protected]=28085 £ ic 5147924/5176009

View PDF (2 pages)

05/07/2004

Ad 18/06/04--------- £ si [email protected]=17000 £ ic 5130924/5147924

View PDF (2 pages)

05/07/2004

Ad 18/06/04--------- £ si [email protected]=6000 £ ic 5124924/5130924

View PDF (2 pages)

15/06/2004

Ad 16/04/04--------- £ si [email protected]=6000 £ ic 5118924/5124924

View PDF (2 pages)

15/06/2004

Ad 25/02/04--------- £ si [email protected]=40400 £ ic 5078524/5118924

View PDF (3 pages)

15/06/2004

Ad 10/03/04--------- £ si [email protected]=500 £ ic 5078024/5078524

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Ad 25/02/04--------- £ si [email protected]=3000 £ ic 5075024/5078024

View PDF (2 pages)

11/05/2004

Ad 27/02/04--------- £ si [email protected]=7500 £ ic 5067524/5075024

View PDF (2 pages)

11/05/2004

Memorandum and Articles of Association

View PDF (55 pages)

16/02/2004

Ad 05/01/04-31/01/04 £ si [email protected]=68500 £ ic 4999024/5067524

View PDF (2 pages)

16/02/2004

Ad 05/01/04-31/01/04 £ si [email protected]=250000 £ ic 4749024/4999024

View PDF (2 pages)

16/02/2004

Ad 05/01/04-31/01/04 £ si [email protected]=1500 £ ic 4747524/4749024

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (3 pages)

26/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2004

Registered office changed on 27/01/04 from: 4 romeland hill st. Albans hertfordshire AL3 4ET

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

10/09/2003

Return made up to 18/08/03; bulk list available separately

View PDF (8 pages)

11/05/2003

Group of companies' accounts made up to 2002-10-31

View PDF (19 pages)

27/01/2003

Ad 16/12/02--------- £ si [email protected]=4300 £ ic 4743224/4747524

View PDF (2 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (2 pages)

22/12/2002

Ad 19/09/01--------- £ si [email protected]

View PDF (2 pages)

22/12/2002

Resolutions

View PDF (1 pages)

16/12/2002

Return made up to 18/08/02; bulk list available separately

View PDF (5 pages)

01/12/2002

Group of companies' accounts made up to 2001-10-31

View PDF (27 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Registered office changed on 29/08/02 from: abberley house 9 himley road dudley west midlands DY1 2QD

View PDF (1 pages)

24/04/2002

S-div 28/08/01

View PDF (1 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (1 pages)

04/04/2002

Ad 19/02/02--------- £ si [email protected]=72500 £ ic 4656684/4729184

View PDF (2 pages)

04/04/2002

Ad 20/02/02--------- £ si [email protected]=50000 £ ic 4606684/4656684

View PDF (2 pages)

07/03/2002

Ad 16/01/02--------- £ si [email protected]=25000 £ ic 4581684/4606684

View PDF (2 pages)

06/09/2001

Return made up to 18/08/01; full list of members

View PDF (25 pages)

06/09/2001

Director resigned

View PDF (0 pages)

04/09/2001

Director resigned

View PDF (1 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (1 pages)

19/03/2001

Full group accounts made up to 2000-10-31

View PDF (22 pages)

11/03/2001

Ad 01/03/01--------- £ si [email protected]=182750 £ ic 4398934/4581684

View PDF (2 pages)

26/11/2000

Miscellaneous

View PDF (1 pages)

31/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Ad 04/10/00--------- £ si [email protected]=5875 £ ic 4393059/4398934

View PDF (4 pages)

17/10/2000

Director resigned

View PDF (1 pages)

21/09/2000

Return made up to 18/08/00; bulk list available separately

View PDF (9 pages)

13/08/2000

Ad 04/08/00--------- £ si [email protected]=480769 £ ic 581876/1062645

View PDF (2 pages)

06/08/2000

Nc inc already adjusted 31/07/00

View PDF (2 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

21/06/2000

Particulars of contract relating to shares

View PDF (6 pages)

21/06/2000

Ad 12/05/00--------- £ si [email protected]=129533 £ ic 452343/581876

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New secretary appointed

View PDF (3 pages)

04/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

15/03/2000

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

28/02/2000

Registered office changed on 29/02/00 from: 70 grays inn road london WC1X 8NF

View PDF (1 pages)

28/02/2000

Ad 10/01/00--------- £ si [email protected]=402343 £ ic 50000/452343

View PDF (10 pages)

28/02/2000

Nc inc already adjusted 22/12/99

View PDF (1 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (0 pages)

28/02/2000

Resolutions

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (1 pages)

04/12/1999

Prospectus

View PDF (49 pages)

10/11/1999

Nc inc already adjusted 30/09/99

View PDF (1 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (2 pages)

06/10/1999

Prospectus

View PDF (24 pages)

03/10/1999

New director appointed

View PDF (3 pages)

03/10/1999

New director appointed

View PDF (3 pages)

03/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

Ad 28/09/99--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

03/10/1999

Resolutions

View PDF (1 pages)

03/10/1999

S-div 19/08/99

View PDF (1 pages)

27/09/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/09/1999

Application to commence business

View PDF (2 pages)

17/08/1999

Incorporation

View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SETSTONE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Whelan, Paul Edward	Director	02/05/2000 - 24/08/2001	38
Sherman, Edward Ronald John	Director	10/01/2000 - 04/06/2001	1
E L NOMINEES LIMITED	Corporate Director	18/08/1999 - 19/08/1999	87
Burton, Peter	Director	19/08/1999 - Present	7
E L SERVICES LIMITED	Corporate Director	18/08/1999 - 19/08/1999	55

Persons with Significant Control

No PSC data available.

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Description

About SETSTONE PLC

SETSTONE PLC is an(a) Dissolved company incorporated on 17/08/1999 with the registered office located at Suite 39 35 Buckingham Gate, London SW1E 6PA. 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 SETSTONE PLC?

SETSTONE PLC is currently Dissolved. It was registered on 17/08/1999 and dissolved on 04/10/2010.

Where is SETSTONE PLC located?

SETSTONE PLC is registered at Suite 39 35 Buckingham Gate, London SW1E 6PA.

What does SETSTONE PLC do?

SETSTONE PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SETSTONE PLC?

The latest filing was on 04/10/2010: Final Gazette dissolved via compulsory strike-off.