DR. STONE LIMITED

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

    Company NameDR. STONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05399037
    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 DR. STONE LIMITED?

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

    Where is DR. STONE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR. STONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for DR. STONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2012

    Statement of capital on Mar 27, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Appointment of Ms Regina Stein as a director

    1 pagesAP01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Mar 25, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Who are the officers of DR. STONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    120723590001
    STEIN, Harald, Dr
    2 Steinstr.
    Muencheberg
    15374
    Germany
    Director
    2 Steinstr.
    Muencheberg
    15374
    Germany
    German103931670002
    STEIN, Regina
    2
    15374 Muencheberg
    Steinstr.
    Germany
    Director
    2
    15374 Muencheberg
    Steinstr.
    Germany
    German159845710001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    COMPANY DISCOUNT GMBH
    1 Vassmerstrasse
    Buxtehude
    21614
    Germany
    Secretary
    1 Vassmerstrasse
    Buxtehude
    21614
    Germany
    96828500002
    COMPANY DISCOUNT LIMITED
    Enterprise House
    82 Whitchurch Road
    CF14 3LX Cardiff
    Secretary
    Enterprise House
    82 Whitchurch Road
    CF14 3LX Cardiff
    109978080001
    OXDEN LIMITED
    Suite 22b 2 Old Brompton Road
    SW7 3DQ London
    Secretary
    Suite 22b 2 Old Brompton Road
    SW7 3DQ London
    125481920001
    OXDEN LIMITED
    Unit 1 3 Milebush Road
    PO4 8NF Southsea
    Hampshire
    Secretary
    Unit 1 3 Milebush Road
    PO4 8NF Southsea
    Hampshire
    125481920001

    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