CONSOLIDATED STONE & MARBLE LIMITED

Overview

Company Name	CONSOLIDATED STONE & MARBLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03007499
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1995
Date of Cessation	Jun 08, 2010

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

Registered Office Address	Kemp House 152-160 City Road EC1V 2DW London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	May 31, 2005

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2006	Total exemption small company accounts made up to May 31, 2005	4 pages	AA
Jan 10, 2006	legacy	2 pages	363a
Jan 18, 2005	legacy	6 pages	363s
Sep 21, 2004	Total exemption small company accounts made up to May 31, 2004	4 pages	AA
Jan 16, 2004	legacy	6 pages	363s
Dec 08, 2003	Total exemption small company accounts made up to May 31, 2003	4 pages	AA
Sep 05, 2003	legacy	1 pages	287
Jan 22, 2003	legacy	6 pages	363s
Sep 05, 2002	Total exemption small company accounts made up to May 31, 2002	4 pages	AA
Mar 26, 2002	Total exemption small company accounts made up to May 31, 2001	4 pages	AA
Jan 14, 2002	legacy	6 pages	363s
Jan 15, 2001	legacy	6 pages	363s
Sep 05, 2000	Accounts for a small company made up to May 31, 2000	4 pages	AA
Apr 05, 2000	Accounts for a small company made up to May 31, 1999	4 pages	AA
Jan 20, 2000	legacy	6 pages	363s
Apr 06, 1999	Accounts for a small company made up to May 31, 1998	4 pages	AA
Jan 27, 1999	legacy	6 pages	363s
Jan 27, 1999	legacy	pages	363(288)
Jan 27, 1999	legacy	2 pages	288a
Apr 01, 1998	Accounts for a small company made up to May 31, 1997	4 pages	AA
Jan 20, 1998	legacy	4 pages	363s
Apr 02, 1997	Accounts for a small company made up to May 31, 1996	4 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CONWAY, Nina 106 Elmstead Gardens KT4 7BG Worcester Park Surrey	Jun 01, 1996		Secretary	106 Elmstead Gardens KT4 7BG Worcester Park Surrey	British			62294620001
CONWAY, Matthew John 106 Elmstead Gardens KT4 7BG Worcester Park Surrey	Apr 23, 1996		Director	106 Elmstead Gardens KT4 7BG Worcester Park Surrey	British	1967-2	Stone Mason	41729840002
CONWAY, Louise 106 Belmont Rise SM2 6EE Sutton Surrey	Apr 23, 1996	Jun 01, 1996	Secretary	106 Belmont Rise SM2 6EE Sutton Surrey	British		Company Secretary	12581210001
CONWAY, Matthew John 106 Elmstead Gardens KT4 7BG Worcester Park Surrey	Jan 09, 1995	Apr 23, 1996	Secretary	106 Elmstead Gardens KT4 7BG Worcester Park Surrey	British			41729840002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 09, 1995	Jan 09, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CONWAY, Louise 106 Belmont Rise SM2 6EE Sutton Surrey	Jan 09, 1995	Apr 23, 1996	Director	106 Belmont Rise SM2 6EE Sutton Surrey	British	1943-4	Company Director	12581210001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 09, 1995	Jan 09, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

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