SUSSEX STONE-MASONS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUSSEX STONE-MASONS
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 01456990
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSSEX STONE-MASONS?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUSSEX STONE-MASONS located?

    Registered Office Address
    New Century House
    Corporation Street
    M60 4ES Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSSEX STONE-MASONS?

    Last Accounts
    Last Accounts Made Up ToJan 11, 2012

    What is the status of the latest annual return for SUSSEX STONE-MASONS?

    Annual Return
    Last Annual Return

    What are the latest filings for SUSSEX STONE-MASONS?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b&z - convert to i&ps
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to i&ps 14/08/2012
    RES13

    Annual return made up to Jul 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 11, 2012

    3 pagesAA

    Appointment of Andrew Oldale as a director

    2 pagesAP01

    Termination of appointment of Neil Walker as a director

    1 pagesTM01

    Termination of appointment of David Hendry as a director

    1 pagesTM01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jan 11, 2011

    3 pagesAA

    Director's details changed for Mr Neil James Walker on Jul 31, 2010

    2 pagesCH01

    Director's details changed for Mr George Murray Tinning on Jul 31, 2010

    2 pagesCH01

    Director's details changed for Mr David Buchan Hendry on Jul 31, 2010

    2 pagesCH01

    Director's details changed for Alison Close on Jul 31, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Jan 11, 2010

    3 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    7 pagesAR01

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jan 10, 2009

    3 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jan 12, 2008

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of SUSSEX STONE-MASONS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    New Century House
    Corporation Street
    M60 4ES Manchester
    Secretary
    New Century House
    Corporation Street
    M60 4ES Manchester
    British45801060004
    CLOSE, Alison
    11 Pennington Drive
    Newton-Le-Willows
    Nr Warrington
    Director
    11 Pennington Drive
    Newton-Le-Willows
    Nr Warrington
    United KingdomBritishHead Of Finance118977740001
    OLDALE, Andrew
    Brantingham Road
    Chorlton
    M21 0TS Manchester
    15
    United Kingdom
    Director
    Brantingham Road
    Chorlton
    M21 0TS Manchester
    15
    United Kingdom
    EnglandBritishAccountant167083200001
    TINNING, George Murray
    17 Briar Road
    Kirkintilloch
    G66 3SA Glasgow
    Director
    17 Briar Road
    Kirkintilloch
    G66 3SA Glasgow
    United KingdomBritishGroup Operations Manager126913730001
    CONNAH, Stephen Edward
    Lancashire Ghyll Barn
    Old Stone Trough Lane Kelbrook
    BB18 6LW Colne
    Lancashire
    Secretary
    Lancashire Ghyll Barn
    Old Stone Trough Lane Kelbrook
    BB18 6LW Colne
    Lancashire
    BritishSecretary37626690001
    RHODES, Alan
    21 Oakdale Drive
    Heald Green
    SK8 3SJ Cheadle
    Cheshire
    Secretary
    21 Oakdale Drive
    Heald Green
    SK8 3SJ Cheadle
    Cheshire
    British12080820001
    CARPENTER, Paul Kenneth Christopher
    Grasmere
    36 Chester Road
    SK12 1EU Poyton
    Cheshire
    Director
    Grasmere
    36 Chester Road
    SK12 1EU Poyton
    Cheshire
    BritishAccountant119893930001
    CONNAH, Stephen Edward
    Lancashire Ghyll Barn
    Old Stone Trough Lane Kelbrook
    BB18 6LW Colne
    Lancashire
    Director
    Lancashire Ghyll Barn
    Old Stone Trough Lane Kelbrook
    BB18 6LW Colne
    Lancashire
    BritishSecretary37626690001
    GOMERSALL, Richard
    9 Claremont Road
    Culcheth
    WA3 4NT Warrington
    Cheshire
    Director
    9 Claremont Road
    Culcheth
    WA3 4NT Warrington
    Cheshire
    United KingdomBritishGeneral Manager84786020001
    HENDRY, David Buchan
    Cardney Estate
    Butterstone
    PH8 0EY By Dunkeld
    Over Cardney Farmhouse
    Perthshire
    Director
    Cardney Estate
    Butterstone
    PH8 0EY By Dunkeld
    Over Cardney Farmhouse
    Perthshire
    ScotlandBritishDirector128555100001
    HEWITT, Paul William
    Hough Hall
    Newcastle Road Hough
    CW2 5JG Crewe
    Cheshire
    Director
    Hough Hall
    Newcastle Road Hough
    CW2 5JG Crewe
    Cheshire
    EnglandBritishDeputy Chief Executive163759450001
    MCCARTHY, Anthony
    4 Wroxham Close
    Brandlesholme
    BL8 1EN Bury
    Lancashire
    Director
    4 Wroxham Close
    Brandlesholme
    BL8 1EN Bury
    Lancashire
    EnglandBritishFuneral Manager12080840001
    MOORE, Harold
    2 Fosseway House
    Stow On The Wold
    GL54 1DN Cheltenham
    Gloucestershire
    Director
    2 Fosseway House
    Stow On The Wold
    GL54 1DN Cheltenham
    Gloucestershire
    EnglandBritishChief Executive Officer98839430001
    PERRIN, Nicholas John
    Westfield
    5 Hough Lane
    SK9 2LG Wilmslow
    Cheshire
    Director
    Westfield
    5 Hough Lane
    SK9 2LG Wilmslow
    Cheshire
    BritishGeneral Manager Corporate Fina80173660001
    PRINGLE, Neil James
    Uplands
    Fulshaw Park
    SK9 1QQ Wilmslow
    Cheshire
    Director
    Uplands
    Fulshaw Park
    SK9 1QQ Wilmslow
    Cheshire
    BritishFinancial Controller12080830001
    RHODES, Alan
    21 Oakdale Drive
    Heald Green
    SK8 3SJ Cheadle
    Cheshire
    Director
    21 Oakdale Drive
    Heald Green
    SK8 3SJ Cheadle
    Cheshire
    BritishSecretary12080820001
    TINNING, George Murray
    17 Briar Road
    Kirkintilloch
    G66 3SA Glasgow
    Director
    17 Briar Road
    Kirkintilloch
    G66 3SA Glasgow
    United KingdomBritishGroup Operations Manager126913730001
    WALKER, Neil James
    224a Bramhall Lane South
    Bramhall
    SK7 3AA Stockport
    Cheshire
    Director
    224a Bramhall Lane South
    Bramhall
    SK7 3AA Stockport
    Cheshire
    EnglandBritishAccountant126913860001
    CWS (NO 1) LIMITED
    New Century House
    Corporation Street
    M60 4ES Manchester
    Director
    New Century House
    Corporation Street
    M60 4ES Manchester
    36139970001

    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