A4 STONE LTD
Overview
| Company Name | A4 STONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09584989 |
| 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 A4 STONE LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is A4 STONE LTD located?
| Registered Office Address | 160 Crofton Crofton SN8 3DW Marlborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A4 STONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for A4 STONE 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 24, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 11, 2015
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Samuel Fraser Mcarthur on Jun 02, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Fiona Helen Mary Macarthur as a secretary on May 12, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Samuel Fraser Mcarthur as a director on Dec 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Valaitis as a director on May 11, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of A4 STONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARTHUR, Fiona Helen Mary | Secretary | Crofton Crofton SN8 3DW Marlborough 160 United Kingdom | 208123760001 | |||||||
| MACARTHUR, Samuel Fraser | Director | Crofton SN8 3DW Marlborough 160 England | England | British | 204034720002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of A4 STONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Fraser Macarthur | May 12, 2016 | Crofton Crofton SN8 3DW Marlborough 160 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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