SUSSEX STONE-MASONS

SUSSEX STONE-MASONS

Overview

Company Name	SUSSEX STONE-MASONS
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01456990
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1979
Date of Cessation	Oct 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for SUSSEX STONE-MASONS?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

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

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for SUSSEX STONE-MASONS?

Filings

Date

Description

Document

Type

Oct 18, 2012

Miscellaneous

Form b&z - convert to i&ps

MISC

Oct 18, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 14/08/2012	RES13

Aug 21, 2012

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2012	Statement of capital on Aug 21, 2012 Capital: GBP 1,000	SH01

Jul 18, 2012

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

AA

Feb 28, 2012

Appointment of Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 29, 2011

Termination of appointment of David Hendry as a director

TM01

Aug 15, 2011

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

AR01

Aug 10, 2011

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

AA

Aug 20, 2010

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

CH01

Aug 20, 2010

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

CH01

Aug 20, 2010

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

CH01

Aug 20, 2010

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

CH01

Aug 20, 2010

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

CH03

Aug 11, 2010

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

AA

Aug 03, 2010

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

AR01

Aug 10, 2009

legacy

363a

Mar 23, 2009

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

AA

Jul 31, 2008

legacy

363a

Mar 04, 2008

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

AA

Jan 29, 2008

legacy

288a

Jan 29, 2008

legacy

288a

Nov 16, 2007

legacy

288b

Aug 16, 2007

legacy

363a

Aug 03, 2007

legacy

288b

View All Filings

Who are the officers of SUSSEX STONE-MASONS?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Nov 16, 2001		Secretary	New Century House Corporation Street M60 4ES Manchester			British			45801060004
CLOSE, Alison 11 Pennington Drive Newton-Le-Willows Nr Warrington	Feb 09, 2007		Director	11 Pennington Drive Newton-Le-Willows Nr Warrington		United Kingdom	British	1975-6	Head Of Finance	118977740001
OLDALE, Andrew Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom	Jan 01, 2012		Director	Brantingham Road Chorlton M21 0TS Manchester 15 United Kingdom		England	British	1968-4	Accountant	167083200001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Jan 23, 2008		Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3	Group Operations Manager	126913730001
CONNAH, Stephen Edward Lancashire Ghyll Barn Old Stone Trough Lane Kelbrook BB18 6LW Colne Lancashire	Sep 04, 1994	Nov 16, 2001	Secretary	Lancashire Ghyll Barn Old Stone Trough Lane Kelbrook BB18 6LW Colne Lancashire			British		Secretary	37626690001
RHODES, Alan 21 Oakdale Drive Heald Green SK8 3SJ Cheadle Cheshire		Sep 03, 1994	Secretary	21 Oakdale Drive Heald Green SK8 3SJ Cheadle Cheshire			British			12080820001
CARPENTER, Paul Kenneth Christopher Grasmere 36 Chester Road SK12 1EU Poyton Cheshire	Apr 11, 2006	Feb 09, 2007	Director	Grasmere 36 Chester Road SK12 1EU Poyton Cheshire			British	1967-11	Accountant	119893930001
CONNAH, Stephen Edward Lancashire Ghyll Barn Old Stone Trough Lane Kelbrook BB18 6LW Colne Lancashire	Sep 04, 1994	Nov 16, 2001	Director	Lancashire Ghyll Barn Old Stone Trough Lane Kelbrook BB18 6LW Colne Lancashire			British	1948-8	Secretary	37626690001
GOMERSALL, Richard 9 Claremont Road Culcheth WA3 4NT Warrington Cheshire	Sep 03, 2002	Apr 11, 2006	Director	9 Claremont Road Culcheth WA3 4NT Warrington Cheshire		United Kingdom	British	1967-7	General Manager	84786020001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Apr 11, 2006	Dec 15, 2010	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire		Scotland	British	1961-12	Director	128555100001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Jul 15, 2005	Jul 28, 2007	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire		England	British	1956-3	Deputy Chief Executive	163759450001
MCCARTHY, Anthony 4 Wroxham Close Brandlesholme BL8 1EN Bury Lancashire		Jul 30, 2001	Director	4 Wroxham Close Brandlesholme BL8 1EN Bury Lancashire		England	British	1945-7	Funeral Manager	12080840001
MOORE, Harold 2 Fosseway House Stow On The Wold GL54 1DN Cheltenham Gloucestershire		Oct 30, 1998	Director	2 Fosseway House Stow On The Wold GL54 1DN Cheltenham Gloucestershire		England	British	1942-2	Chief Executive Officer	98839430001
PERRIN, Nicholas John Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire	Jul 15, 2005	Oct 31, 2007	Director	Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire			British	1960-3	General Manager Corporate Fina	80173660001
PRINGLE, Neil James Uplands Fulshaw Park SK9 1QQ Wilmslow Cheshire		Dec 15, 1997	Director	Uplands Fulshaw Park SK9 1QQ Wilmslow Cheshire			British	1939-9	Financial Controller	12080830001
RHODES, Alan 21 Oakdale Drive Heald Green SK8 3SJ Cheadle Cheshire		Sep 03, 1994	Director	21 Oakdale Drive Heald Green SK8 3SJ Cheadle Cheshire			British	1934-7	Secretary	12080820001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Jul 30, 2001	Sep 03, 2002	Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3	Group Operations Manager	126913730001
WALKER, Neil James 224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire	Jan 23, 2008	Dec 31, 2011	Director	224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire		England	British	1976-1	Accountant	126913860001
CWS (NO 1) LIMITED New Century House Corporation Street M60 4ES Manchester	Nov 16, 2001	Jul 15, 2005	Director	New Century House Corporation Street M60 4ES Manchester						36139970001

View Detailed Information on Officers and People with Significant Control

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.
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