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NEW STONE & RESTORATION LIMITED

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

Company details

12 PORTLAND STREET, SOUTHAMPTON, SO1 0EB

NEW STONE & RESTORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00578928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.22
last member list: 1992.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.08.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/93 FROM:, 6A CHALLIN STREET, LONDON, SE20 8LW
Form type: 287
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/92 FROM:, 1 PEMBROKE RD,, RUISLIP HA4 8NQ
Form type: 287
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.31

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Company directors and board members:

TREVOR DAVID EDWIN BOYD (dissolve)
Secretary, 1992.01.30
STOW HOUSE 4 WELLESFORD CLOSE , BANSTEAD
SM7 2HL, SURREY
GEORGE ALBERT BUTLER (dissolve)
Director, 1992.01.30
4 CRISPIN CLOSE , ASHTEAD
KT21 1LG, SURREY
BRUCE ROBERT CHAMBERLAIN (dissolve)
Director, 1992.01.30
82 BRANDS HILL AVENUE , HIGH WYCOMBE
HP13 5PU, BUCKINGHAMSHIRE
NICHOLAS EDWARD BRADSHAW (dissolve)
Secretary, 1993.01.30 - 1992.01.30
14 BLENHEIM ROAD , LONDON
E15 1UF
DOUGLAS INGRAM SMITH (dissolve)
Secretary, 1991.01.30 - 1993.01.30
THE BOBBINS STYLECROFT ROAD , CHALFONT ST GILES
HP8 4JA, BUCKINGHAMSHIRE
TREVOR DAVID EDWIN BOYD (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 1992.01.30
STOW HOUSE 4 WELLESFORD CLOSE , BANSTEAD
SM7 2HL, SURREY
GEORGE ALBERT BUTLER (dissolve)
Director, 1991.01.30 - 1992.11.20
4 CRISPIN CLOSE , ASHTEAD
KT21 1LG, SURREY
BRUCE ROBERT CHAMBERLAIN (dissolve)
Director, 1991.01.30 - 1992.06.30
82 BRANDS HILL AVENUE , HIGH WYCOMBE
HP13 5PU, BUCKINGHAMSHIRE
GEOFFREY EDWARD CLEMENT GILBERT (dissolve)
Director, 1991.01.30 - 1991.12.31
125 VICTORIA ROAD , MITCHAM
CR4 3JD, SURREY
DOUGLAS INGRAM SMITH (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1991.01.30 - 1991.12.20
THE BOBBINS STYLECROFT ROAD , CHALFONT ST GILES
HP8 4JA, BUCKINGHAMSHIRE
ROBIN AUGUSTUS SNAZLE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1992.01.30
40 LEIGH COURT 30 HIGHVIEW ROAD UPPER NORWOOD , LONDON
SE19 3SS

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Information about the Private Limited Company NEW STONE & RESTORATION 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: 2016.05.18. Reload the data