Dissolved 2016-12-20
Company Information for DIMENSIONAL ENGLISH STONE LIMITED
CHESTERFIELD, DERBYSHIRE, S42,
|
Company Registration Number
04829370
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | ||
---|---|---|
DIMENSIONAL ENGLISH STONE LIMITED | ||
Legal Registered Office | ||
CHESTERFIELD DERBYSHIRE | ||
Previous Names | ||
|
Company Number | 04829370 | |
---|---|---|
Date formed | 2003-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-03-25 21:32:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN WRIGHT |
||
ANDREW GREGORY |
||
IAIN HAMILTON KENNEDY |
||
STEPHEN JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MULKEEN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOCK STONE (UK) LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2014-04-08 | |
REALSTONE (UK) LTD | Company Secretary | 1998-10-12 | CURRENT | 1998-10-12 | Dissolved 2017-02-21 | |
REALSTONE (SCOTLAND) LTD. | Company Secretary | 1996-12-31 | CURRENT | 1995-08-01 | Dissolved 2014-06-27 | |
00557167 LIMITED | Company Secretary | 1992-04-18 | CURRENT | 1955-11-11 | Active | |
BUILDING FOCUS LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-04-17 | |
KNIGHTSBRIDGE STONE LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
DAGWOOD LTD. | Director | 2009-12-22 | CURRENT | 1995-08-01 | Dissolved 2015-12-08 | |
REALSTONE (HOLDINGS) LIMITED | Director | 2009-12-22 | CURRENT | 2008-05-15 | Liquidation | |
BLOCK STONE (UK) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2014-04-08 | |
00557167 LIMITED | Director | 2003-09-01 | CURRENT | 1955-11-11 | Active | |
DAGWOOD LTD. | Director | 2009-12-22 | CURRENT | 1995-08-01 | Dissolved 2015-12-08 | |
REALSTONE (HOLDINGS) LIMITED | Director | 2009-12-22 | CURRENT | 2008-05-15 | Liquidation | |
BLOCK STONE (UK) LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Dissolved 2014-04-08 | |
REALSTONE (UK) LTD | Director | 1998-10-12 | CURRENT | 1998-10-12 | Dissolved 2017-02-21 | |
REALSTONE (SCOTLAND) LTD. | Director | 1996-12-31 | CURRENT | 1995-08-01 | Dissolved 2014-06-27 | |
00557167 LIMITED | Director | 1992-04-18 | CURRENT | 1955-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/07/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 11/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 11/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGORY / 11/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6RG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGORY / 16/07/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SAFEBRAND LIMITED CERTIFICATE ISSUED ON 22/10/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
88(2)R | AD 24/07/03--------- £ SI 3@1=3 £ IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.68 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIMENSIONAL ENGLISH STONE LIMITED
The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as DIMENSIONAL ENGLISH STONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |