THE DOWNS STONE CO. LIMITED

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THE DOWNS STONE CO. LIMITED

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Key Data

Status

Dissolved

Company No.

02659631

Incorporation date

31/10/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Priory Lodge, London Road, Cheltenham GL52 6HHCopy
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Latest events (Record since 31/10/1991)
dot icon27/08/2014
Final Gazette dissolved following liquidation
dot icon22/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon07/01/2013
Registered office address changed from Lower Buildings Lyneham Road Sarsden Chipping Norton Oxfordshire OX7 6PN on 2013-01-08
dot icon03/01/2013
Statement of affairs with form 4.19
dot icon03/01/2013
Appointment of a voluntary liquidator
dot icon03/01/2013
Resolutions
dot icon01/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon13/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon14/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon17/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon17/01/2010
Annual return made up to 2009-11-01 with full list of shareholders
dot icon17/01/2010
Director's details changed for Mr Christopher Brooks on 2009-10-31
dot icon17/01/2010
Director's details changed for Mrs Caroline Diana Brooks on 2009-10-31
dot icon17/01/2010
Director's details changed for Constance Margaret Surtees on 2009-10-31
dot icon17/01/2010
Director's details changed for Charles Patrick Evelyn Brooks on 2009-10-31
dot icon17/01/2010
Director's details changed for Robert James Dunbar on 2009-10-31
dot icon06/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon16/06/2009
Gbp ic 100/60\15/04/09\gbp sr 40@1=40\
dot icon03/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon01/12/2008
Return made up to 01/11/08; full list of members
dot icon17/07/2008
Director appointed charles patrick evelyn brooks
dot icon14/03/2008
Return made up to 01/11/07; full list of members
dot icon13/03/2008
Secretary appointed mrs constance margaret surtees
dot icon13/03/2008
Appointment terminated director richard catling
dot icon13/03/2008
Appointment terminated secretary richard catling
dot icon14/11/2007
New director appointed
dot icon12/11/2007
New director appointed
dot icon18/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon22/11/2006
Return made up to 01/11/06; full list of members
dot icon16/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon15/11/2005
Return made up to 01/11/05; full list of members
dot icon31/07/2005
Total exemption small company accounts made up to 2005-04-30
dot icon07/12/2004
Return made up to 01/11/04; full list of members
dot icon15/07/2004
Particulars of mortgage/charge
dot icon11/07/2004
Total exemption small company accounts made up to 2004-04-30
dot icon16/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon22/10/2003
Return made up to 01/11/03; full list of members
dot icon29/12/2002
Return made up to 01/11/02; full list of members
dot icon26/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon26/09/2002
Registered office changed on 27/09/02 from: swailsbrook house sarsden halt, churchill chipping norton OX7 6NT
dot icon02/05/2002
Particulars of mortgage/charge
dot icon19/02/2002
Registered office changed on 20/02/02 from: lower buildings lyneham road sarsden churchill OX7 6PN
dot icon19/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon10/01/2002
Return made up to 01/11/01; full list of members
dot icon14/12/2000
Return made up to 01/11/00; full list of members
dot icon06/11/2000
Accounts for a small company made up to 2000-04-30
dot icon02/02/2000
Accounts for a small company made up to 1999-04-30
dot icon07/12/1999
Return made up to 01/11/99; full list of members
dot icon09/12/1998
Accounts for a small company made up to 1998-04-30
dot icon01/12/1998
Return made up to 01/11/98; full list of members
dot icon19/10/1998
Particulars of mortgage/charge
dot icon11/11/1997
Return made up to 01/11/97; no change of members
dot icon15/07/1997
Accounts for a small company made up to 1997-04-30
dot icon12/11/1996
Return made up to 01/11/96; change of members
dot icon03/11/1996
Accounts for a small company made up to 1996-04-30
dot icon25/02/1996
Registered office changed on 26/02/96 from: rhoscwm builth wells powys LD2 3PT
dot icon06/11/1995
Accounts for a small company made up to 1995-04-30
dot icon06/11/1995
Return made up to 01/11/95; full list of members
dot icon21/01/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 01/11/94; no change of members
dot icon24/11/1993
Return made up to 01/11/93; no change of members
dot icon01/09/1993
Accounts for a small company made up to 1993-04-30
dot icon12/11/1992
Return made up to 01/11/92; full list of members
dot icon12/11/1992
Registered office changed on 13/11/92 from: c/o moore scott & co the lindens spa road powys LD1 5EA
dot icon06/01/1992
Ad 30/11/91--------- £ si 98@1=98 £ ic 2/100
dot icon06/01/1992
Accounting reference date notified as 30/04
dot icon28/11/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2012
dot iconLast accounts made up to
29/04/2011View PDF

Confirmation

dot iconLast statement dated
29/04/2011
See more events →

Financial Ratios

THE DOWNS STONE CO. LIMITED has not submitted financial statements

THE DOWNS STONE CO. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE DOWNS STONE CO. LIMITED

THE DOWNS STONE CO. LIMITED is an(a) Dissolved company incorporated on 31/10/1991 with the registered office located at Priory Lodge, London Road, Cheltenham GL52 6HH. There are currently 6 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 THE DOWNS STONE CO. LIMITED?

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THE DOWNS STONE CO. LIMITED is currently Dissolved. It was registered on 31/10/1991 and dissolved on 27/08/2014.

Where is THE DOWNS STONE CO. LIMITED located?

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THE DOWNS STONE CO. LIMITED is registered at Priory Lodge, London Road, Cheltenham GL52 6HH.

What does THE DOWNS STONE CO. LIMITED do?

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THE DOWNS STONE CO. LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for THE DOWNS STONE CO. LIMITED?

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The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.