STONE PARK SOUTHWEST LIMITED

Key Data

Status

Dissolved

Company No.

03636636

Incorporation date

22/09/1998

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/1998)

03/09/2010

Final Gazette dissolved following liquidation

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03/06/2010

Liquidators' statement of receipts and payments to 2010-05-28

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03/06/2010

Return of final meeting in a members' voluntary winding up

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08/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

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30/09/2009

Liquidators' statement of receipts and payments to 2009-09-30

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01/04/2009

Liquidators' statement of receipts and payments to 2009-03-30

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/04/2008

Appointment of a voluntary liquidator

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15/04/2008

Resolutions

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15/04/2008

Declaration of solvency

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28/11/2007

Total exemption full accounts made up to 2007-02-28

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23/09/2007

Return made up to 22/09/07; full list of members

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25/03/2007

New director appointed

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25/03/2007

Director resigned

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16/02/2007

Particulars of mortgage/charge

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21/09/2006

Return made up to 22/09/06; full list of members

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18/09/2006

Total exemption full accounts made up to 2006-02-28

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31/03/2006

Particulars of mortgage/charge

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23/03/2006

Particulars of mortgage/charge

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08/12/2005

Particulars of mortgage/charge

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08/12/2005

Particulars of mortgage/charge

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16/10/2005

Total exemption full accounts made up to 2005-02-28

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26/09/2005

Return made up to 22/09/05; full list of members

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18/04/2005

Particulars of mortgage/charge

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18/04/2005

Particulars of mortgage/charge

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24/10/2004

Full accounts made up to 2004-02-29

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27/09/2004

Return made up to 22/09/04; full list of members

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30/09/2003

Return made up to 22/09/03; full list of members

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20/08/2003

Accounts for a small company made up to 2003-02-28

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20/06/2003

Particulars of mortgage/charge

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05/03/2003

Accounts for a small company made up to 2002-02-28

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06/10/2002

Return made up to 22/09/02; full list of members

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05/09/2002

Particulars of mortgage/charge

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01/08/2002

Registered office changed on 02/08/02 from: c/o kpmg plym house 3 longbridge road marsh mills plymouth PL6 8LT

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24/07/2002

Particulars of mortgage/charge

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27/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

04/10/2001

Return made up to 23/09/01; full list of members

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28/02/2001

Accounts for a small company made up to 2000-02-29

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11/01/2001

Return made up to 23/09/00; full list of members

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09/01/2001

Particulars of mortgage/charge

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21/12/2000

Particulars of mortgage/charge

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21/12/2000

Particulars of mortgage/charge

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15/10/2000

Accounting reference date extended from 30/09/99 to 28/02/00

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27/07/2000

Particulars of mortgage/charge

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12/10/1999

Return made up to 23/09/99; full list of members

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28/06/1999

Declaration of satisfaction of mortgage/charge

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28/06/1999

Declaration of satisfaction of mortgage/charge

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25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Particulars of mortgage/charge

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05/11/1998

Particulars of mortgage/charge

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19/10/1998

New secretary appointed;new director appointed

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19/10/1998

New director appointed

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19/10/1998

Registered office changed on 20/10/98 from: suitey C1 city cloisters 188-196 old street london EC1V 9FR

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19/10/1998

Director resigned

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19/10/1998

Secretary resigned

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18/10/1998

Particulars of mortgage/charge

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22/09/1998

Incorporation

View PDF (14 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Last made up date

27/02/2007

Next account date

27/02/2008

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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
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/09/1998 - 22/09/1998	464
CDF FORMATIONS LIMITED	Nominee Director	22/09/1998 - 22/09/1998	465
Paul, Flory	Director	13/03/2007 - Present	-
Parker, Richard Lewis	Director	22/09/1998 - 13/03/2007	2
Stone-Parker, Beverley Anne	Director	23/09/1998 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About STONE PARK SOUTHWEST LIMITED

STONE PARK SOUTHWEST LIMITED is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at Britannic House, 51 North Hill, Plymouth, Devon PL4 8HZ. 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 STONE PARK SOUTHWEST LIMITED?

STONE PARK SOUTHWEST LIMITED is currently Dissolved. It was registered on 22/09/1998 and dissolved on 03/09/2010.

Where is STONE PARK SOUTHWEST LIMITED located?

STONE PARK SOUTHWEST LIMITED is registered at Britannic House, 51 North Hill, Plymouth, Devon PL4 8HZ.

What does STONE PARK SOUTHWEST LIMITED do?

STONE PARK SOUTHWEST LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for STONE PARK SOUTHWEST LIMITED?

The latest filing was on 03/09/2010: Final Gazette dissolved following liquidation.