CEMENT STABILIZED MINESTONE LIMITED
Overview
| Company Name | CEMENT STABILIZED MINESTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00651144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEMENT STABILIZED MINESTONE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CEMENT STABILIZED MINESTONE LIMITED located?
| Registered Office Address | Robert Brett House Ashford Road CT4 7PP Canterbury Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEMENT STABILIZED MINESTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEMENT STABLIZED MINESTONE LIMITED | Apr 28, 2000 | Apr 28, 2000 |
| BRETT AGGREGATES (WEST) LIMITED | Mar 30, 2000 | Mar 30, 2000 |
| CEMENT STABILIZED MINESTONE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CHAPMANS QUARRIES LIMITED | Mar 02, 1960 | Mar 02, 1960 |
What are the latest accounts for CEMENT STABILIZED MINESTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEMENT STABILIZED MINESTONE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
What are the latest filings for CEMENT STABILIZED MINESTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of John Gilbert as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on Jan 17, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Gilbert as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Susan Francis Kitchin as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on Jan 08, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CEMENT STABILIZED MINESTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITCHIN, Susan Francis | Secretary | Ashford Road CT4 7PP Canterbury Robert Brett House Kent England | 265908610001 | |||||||
| BRETT, William John | Director | Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent | England | British | 26857830003 | |||||
| GILBERT, John | Secretary | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | British | 41281460002 | ||||||
| WOOLNOUGH, Peter Barry | Secretary | 104 Station Road West CT2 8DW Canterbury Kent | British | 16800940005 | ||||||
| BRETT, Stephen Robert | Director | Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent | England | British | 16800960003 | |||||
| BRETT, Timothy William | Director | Juliham Place Mulberry Hill Chilham CT4 8AH Canterbury Kent | England | British | 16800950001 | |||||
| GILBERT, John | Director | Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex | United Kingdom | British | 41281460002 | |||||
| RUSSELL, Simon John | Director | Hill Croft Hartley Road TN17 3QP Cranbrook Kent | British | 6470680001 | ||||||
| WOOLNOUGH, Peter Barry | Director | 104 Station Road West CT2 8DW Canterbury Kent | United Kingdom | British | 16800940005 |
Who are the persons with significant control of CEMENT STABILIZED MINESTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Brett & Sons Ltd | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0