THE LONDON STONE STEP CO LTD
Overview
| Company Name | THE LONDON STONE STEP CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05876668 |
| 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 THE LONDON STONE STEP CO LTD?
- Floor and wall covering (43330) / Construction
Where is THE LONDON STONE STEP CO LTD located?
| Registered Office Address | 25 Riverside Drive KT10 8PG Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LONDON STONE STEP CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for THE LONDON STONE STEP CO LTD?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Windrush, 25 Riverside Drive Esher Surrey KT10 8PG to 25 Riverside Drive Esher Surrey KT10 8PG on Aug 15, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Roger Lee on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Andrew Best on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of THE LONDON STONE STEP CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Roger | Secretary | Border Road GU27 1PG Haslemere 9 Surrey | British | Stonemason | 134459860001 | |||||
| BEST, Edward Andrew | Director | Carfax Avenue Tongham GU10 1BH Farnham 125 Surrey United Kingdom | England | British | Stone Mason | 114822390002 | ||||
| LEE, Roger | Director | Border Road GU27 1PG Haslemere 9 Surrey | England | British | Stonemason | 134459860001 | ||||
| STADIUS, Judith Margaret | Secretary | Windrush 25 Riverside Drive KT10 8PG Esher Surrey | British | Chartered Accountant | 23916430002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of THE LONDON STONE STEP CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Andrew Best | Apr 06, 2016 | Carfax Avenue Tongham GU10 1BH Farnham 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Lee | Apr 06, 2016 | Border Road GU27 1PG Haslemere 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0