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SEALSTONE LIMITED

Learn more about SEALSTONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64-66 CHURCHWAY, LONDON, NW1 1LT

SEALSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00381487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.07.02
last member list: 1993.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1992.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.16
documents available: 1

Mortgages:

NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1990.08.01 Receiver Appointed
CORNISH BREWERY COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.08.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.07 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.04
WILLIAM DERMOT O'DONOGHUE
LEGAL CHARGE - Outstanding on 1993.08.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.02.28
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VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 1995.01.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.12.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.12.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.12.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.05
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REGISTERED OFFICE CHANGED ON 28/11/94 FROM:, WESTGATE HOUSE, 87 ST DUNSTANS STREET, CANTERBURY, KENT CT2 8AE
Form type: 287
Date: 1994.11.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
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COMPANY NAME CHANGED, HENRY STARNES LIMITED, CERTIFICATE ISSUED ON 11/07/94
Form type: CERTNM
Date: 1994.07.08
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RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Child documents:
Document type: ANNOTATION
Date: 1993.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1993.12.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.24
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.04
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.04
£2.95
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ALTER MEM AND ARTS 12/02/92
Form type: SRES01
Date: 1992.02.25
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RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.12
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RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.14
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FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.29
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ALTER MEM AND ARTS 22/12/90
Form type: SRES01
Date: 1991.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
£2.95
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ALTER MEM AND ARTS 08/06/90
Form type: SRES01
Date: 1990.07.26
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REGISTERED OFFICE CHANGED ON 19/07/90 FROM:, 71, BANK STREET,, MAIDSTONE,, KENT., ME14 1SN
Form type: 287
Date: 1990.07.19
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ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/05
Form type: 225(1)
Date: 1990.04.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/03
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.07
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REGISTERED OFFICE CHANGED ON 16/06/88 FROM:, 19 GRANADA HOUSE, LOWER STONE STREET, MAIDSTONE, KENT
Form type: 287
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16

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Company directors and board members:

MARK EDWARD DAVIS (dissolve)
Secretary, 1993.07.27
62 PIER AVENUE , HERNE BAY
CT6 8PG, KENT
GEOFFREY JOHN CRABTREE (dissolve)
Director, SURVEYOR, 1991.11.16
BICKNOR PARK , HOLLINGBOURNE
ME17 1PQ, KENT
GILLIAN ELIZABETH CRABTREE (dissolve)
Director, SECRETARY, 1991.11.16
BICKNOR PARK HOLLINGBOURNE , MAIDSTONE
ME17 1QP, KENT
GILLIAN ELIZABETH CRABTREE (dissolve)
Secretary, 1991.11.16 - 1993.07.27
BICKNOR PARK HOLLINGBOURNE , MAIDSTONE
ME17 1QP, KENT
PAUL ROY CRAMPTON (dissolve)
Director, PROPERTY MANAGER, 1993.07.27 - 1994.09.26
406 LONDON ROAD DITTON , AYLESFORD
ME20 6DA, KENT

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Information about the Private Limited Company SEALSTONE 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: 2016.04.29. Reload the data