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C. D. STONE (DUNSTABLE) LIMITED

Learn more about C. D. STONE (DUNSTABLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH

C. D. STONE (DUNSTABLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00314279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.19
dissolution date: 2015.06.10
last member list: 2011.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.22
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.06.23
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
Form type: 4.68
Date: 2015.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2013
Form type: 4.68
Date: 2014.02.11
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
Form type: 4.68
Date: 2013.02.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.01.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.01.02
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REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, FAIRWAY WORKS,, SOUTHFIELDS ROAD,, DUNSTABLE,, BEDS, LU6 3EP
Form type: AD01
Date: 2011.11.25
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.01
Form type: LATEST SOC
Document description: 01/11/11 STATEMENT OF CAPITAL;GBP 1530
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22/10/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER MCCAUGHEY / 22/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 22/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.17

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Company directors and board members:

MARIA GRAZIA GORDON (dissolve)
Secretary, 2004.03.03 - 2015.06.10
7 CURLEW ROAD STOPSLEY , LUTON
LU2 8EN, BEDFORDSHIRE
JAMES GORDON (dissolve)
Director, HEATING & VENTILATION ENGINEER, 1991.10.22 - 2015.06.10
7 CURLEW ROAD STOPSLEY , LUTON
LU2 8EN, BEDFORDSHIRE
CHRISTOPHER PETER MCCAUGHEY (dissolve)
Director, HEATING AND VENTILATION ENGINE, 2004.03.03 - 2015.06.10
15 FIVE OAKS CADDINGTON , LUTON
LU1 4JD, BEDFORDSHIRE
SUSAN VALERIE STONE (dissolve)
Secretary, 1991.10.22 - 2004.03.03
26 LOMBARD STREET LIDLINGTON , BEDFORD
MK43 0RP, BEDFORDSHIRE
DAVID EDGAR JENKINS (dissolve)
Director, HEATING & VENTILATION ENGINEER, 1991.10.22 - 2003.04.16
6 LOCKERBIE CLOSE HOLMES CHAPEL , CREWE
CW4 7HQ, CHESHIRE
PATRICK JOSEPH KENNEALLY (dissolve)
Director, ACCOUNTANT, 1997.01.01 - 2005.05.27
8 THE CEDARS , DUNSTABLE
LU6 3JB, BEDFORDSHIRE
NICHOLAS STONE (dissolve)
Director, HEATING & VENTILATION ENGINEER, 1991.10.22 - 2004.03.03
26 LOMBARD STREET LIDLINGTON , BEDFORD
MK43 0RP, BEDFORDSHIRE

Companies near to C. D. STONE (DUNSTABLE) ltd.

Information about the Private Limited Company C. D. STONE (DUNSTABLE) LIMITED 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: 2016.04.26. Reload the data