STON EASTON PARK LIMITED

Key Data

Status

Dissolved

Company No.

03803166

Incorporation date

07/07/1999

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

20/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

29/10/2012

Statement of affairs with form 4.19

View PDF (6 pages)

03/10/2012

Registered office address changed from Snelsmore House Snelsmore Common Old Oxford Road Newbury Berkshire RG14 3BG on 2012-10-04

View PDF (2 pages)

01/10/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

01/10/2012

Resolutions

View PDF (1 pages)

16/05/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/04/2012

Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 2012-04-25

View PDF (1 pages)

15/04/2012

Termination of appointment of David Duggins as a director on 2012-04-16

View PDF (1 pages)

12/04/2012

Appointment of Geoffrey Scott Ledger as a director on 2012-04-13

View PDF (2 pages)

04/01/2012

Auditor's resignation

View PDF (2 pages)

16/08/2011

Register inspection address has been changed

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (4 pages)

02/08/2011

Appointment of Blakelaw Secretaries Limited as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

View PDF (1 pages)

07/07/2011

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08

View PDF (1 pages)

31/05/2011

Appointment of David Duggins as a director

View PDF (3 pages)

30/05/2011

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (1 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

14/07/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-07-08

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/07/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/07/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/08/2007

Return made up to 08/07/07; no change of members

View PDF (6 pages)

14/08/2007

Secretary's particulars changed

View PDF (0 pages)

19/01/2007

Auditor's resignation

View PDF (2 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (21 pages)

11/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (18 pages)

25/07/2006

Return made up to 08/07/06; full list of members

View PDF (6 pages)

25/07/2006

Director's particulars changed

View PDF (0 pages)

07/09/2005

Return made up to 08/07/05; full list of members

View PDF (6 pages)

01/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

26/07/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

25/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

05/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

14/07/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

15/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

10/08/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Ad 28/06/00--------- £ si 480341@1=480341 £ ic 1000/481341

View PDF (2 pages)

26/07/2000

Nc inc already adjusted 28/06/00

View PDF (1 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/07/2000

Registered office changed on 04/07/00 from: 124 high street midsomer norton bath avon BA3 2DA

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (3 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

02/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/05/2000

Ad 31/01/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (84 pages)

14/05/2000

Miscellaneous

View PDF (2 pages)

11/04/2000

Statement of affairs

View PDF (83 pages)

11/04/2000

Ad 28/01/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/02/2000

Registered office changed on 16/02/00 from: 30 queen charlotte street bristol avon BS1 4HE

View PDF (1 pages)

15/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

06/10/1999

Certificate of change of name

View PDF (2 pages)

07/07/1999

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	06/07/2011 - Present	310
Duggins, David	Director	19/04/2011 - 15/04/2012	68
OVAL NOMINEES LIMITED	Nominee Director	07/07/1999 - 27/01/2000	935
OVALSEC LIMITED	Corporate Secretary	27/06/2000 - 27/06/2000	90
OVALSEC LIMITED	Corporate Director	07/07/1999 - 27/01/2000	90

Persons with Significant Control

No PSC data available.

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Description

About STON EASTON PARK LIMITED

STON EASTON PARK LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 STON EASTON PARK LIMITED?

STON EASTON PARK LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 20/04/2014.

Where is STON EASTON PARK LIMITED located?

STON EASTON PARK LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does STON EASTON PARK LIMITED do?

STON EASTON PARK LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for STON EASTON PARK LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.