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SHILLINGSTONE LIME & STONE COMPANY LIMITED(THE)

Learn more about SHILLINGSTONE LIME & STONE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HALLMARK GROUP, GARDINER HOUSE, 3 BROOMHILL ROAD, LONDON, SW18 4JQ

SHILLINGSTONE LIME & STONE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00235921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.24
dissolution date: 2002.02.12
last member list: 2000.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1421 - Operation of gravel and sand pits
Company SHILLINGSTONE LIME & STONE COMPANY LIMITED(THE) was a Private Limited Company, registration number 00235921, established in United Kingdom on the 24. December 1928. The company was dissolved. The company was in business for 87 years and 11 months. The company used to be located at C/O HALLMARK GROUP, GARDINER HOUSE, 3 BROOMHILL ROAD, LONDON, SW18 4JQ. Business of the company SHILLINGSTONE LIME & STONE COMPANY LIMITED(THE) by SIC and NACE code was "1421 - Operation of gravel and sand pits". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.02.12. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2000.05.26. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/98 FROM:, UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET DT1 1HA
Form type: 287
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/97 FROM:, 21 - 23 MOSSOP STREET, LONDON, SW3 2LY
Form type: 287
Date: 1997.12.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/89 FROM:, SHILLINGSTONE LIME & STONE CO, SHILLINGSTONE, DORSET, DT11 0QS
Form type: 287
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08
Form type: 225(1)
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
MUST BE 2 DIRS AT LEAST 140988
Form type: ORES13
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.09.03

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Company directors and board members:

ROBERT CHARLES FRANKCOM (dissolve)
Secretary, 1991.05.26 - 2002.02.12
CHURCH FARM LOCKS LANE, GLANVILLES WOOTTON , SHERBORNE
DT9 5QE, DORSET
ROBERT CHARLES FRANKCOM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 2002.02.12
CHURCH FARM LOCKS LANE, GLANVILLES WOOTTON , SHERBORNE
DT9 5QE, DORSET
ADAM NICHOLAS TINDALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 2002.02.12
WATERSTON MANOR , DORCHESTER
DT2 7SP, DORSET
REGINALD ANTHONY WAINWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 2002.02.12
29 STRATFORD ROAD , LONDON
W8 6RA
BRIGADIER MCCARTHY (dissolve)
Director, MARKETING MANAGER, 1993.02.22 - 1994.04.29
REN COTTAGE BUCKLAND NEWTON , DORCHESTER
DT2 7DN, DORSET
PAUL DAVID SIMMONS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 2000.02.05
38 CARDROSS STREET , LONDON
W6 0DR

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Information about the Private Limited Company SHILLINGSTONE LIME & STONE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data