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CUMBRIA STONE QUARRIES LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

CUMBRIA STONE QUARRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00589415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.27
dissolution date: 2013.08.30
last member list: 2009.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1411 - Quarrying of stone for construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012
Form type: 4.68
Date: 2012.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011
Form type: 4.68
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, BIRKBY GRANGE BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2YA
Form type: AD01
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.28
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.07
Form type: LATEST SOC
Document description: 07/12/09 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009
Form type: 288c
Date: 2009.08.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009
Form type: 288c
Date: 2009.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009
Form type: 288c
Date: 2009.08.28
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED SECRETARY IAN BURRELL
Form type: 288b
Date: 2008.07.08
£2.95
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SECRETARY APPOINTED CATHERINE BAXANDALL
Form type: 288a
Date: 2008.07.07
£2.95
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SECRETARY APPOINTED MR IAN DAVID BURRELL
Form type: 288a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE
Form type: 288b
Date: 2008.04.07
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, SILVER STREET, CROSBY RAVENSWORTH, NR. PENRITH, CUMBRIA CA10 3JA
Form type: 287
Date: 2003.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2001.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.20

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Company directors and board members:

CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.07 - 2013.08.30
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA, WEST YORKSHIRE
IAN DAVID BURRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.01 - 2013.08.30
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA
DAVID GRAHAM HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 2004.02.01 - 2013.08.30
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA, WEST YORKSHIRE
ELIZABETH ANN BLEASE (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.06 - 2008.04.01
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
IAN DAVID BURRELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.04.01 - 2008.07.07
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
IAN DAVID BURRELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.12.04 - 2005.05.06
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
LESLEY ANN HARRIS (dissolve)
Secretary, 1992.12.04 - 1999.01.01
WILLOW CROFT CROSBY RAVENSWORTH , PENRITH
CA10 3HY, CUMBRIA
RICHARD CHARLES MONRO (dissolve)
Secretary, CHARTERED SECRETARY, 2001.06.15 - 2003.12.04
35 BRODLEY CLOSE HIPPERHOLME , HALIFAX
HX3 8LS, WEST YORKSHIRE
ALANA JANE PREECE (dissolve)
Secretary, COMPANY SECRETARY, 1999.01.01 - 2001.06.15
WOODSIDE COTTAGE GIBBONS BANK CREAMERY LANE PARWICH , ASHBOURNE
DE6 1QB, DERBYSHIRE
JOHN DOUGALL ANDERSON (dissolve)
Director, CO DIRECTOR, 2001.06.15 - 2003.04.08
66 THORPE LANE ALMONDBURY , HUDDERSFIELD
HD5 8UF, WEST YORKSHIRE
KATHRYN DONNELLY (dissolve)
Director, 1999.01.01 - 2003.03.31
ROCK LODGE FARM PRIESTCLIFFE , BUXTON
SK17 9TN, DERBYSHIRE
DAVID JOHN HARRIS (dissolve)
Director, 1992.12.04 - 2001.05.31
WILLOW CROFT CROSBY RAVENSWORTH , PENRITH
CA10 3HY, CUMBRIA
LESLEY ANN HARRIS (dissolve)
Director, STONE MERCHANT, 1992.12.04 - 1999.01.01
WILLOW CROFT CROSBY RAVENSWORTH , PENRITH
CA10 3HY, CUMBRIA
CHARLES DAVID HOLMES (dissolve)
Director, STONE MERCHANT, 1992.12.04 - 1999.01.01
CRESSBROOK MILL CRESSBROOK , BUXTON
SK17 8SY, DERBYS
MAVIS ANN HOLMES (dissolve)
Director, STONE MERCHANT, 1992.12.04 - 1999.01.01
CRESSBROOK MILL CRESSBROOK , BUXTON
SK17 8SY, DERBYSHIRE
RICHARD JOHN HOYLE (dissolve)
Director, ACCOUNTANT, 2003.03.31 - 2004.07.01
MILLSTONES MILNER LANE GREETLAND , HALIFAX
HX4 8HP, WEST YORKSHIRE
RICHARD BLAIR ILLINGWORTH (dissolve)
Director, COMPANY DIRECTOR, 2001.06.15 - 2002.02.18
SALTERLEE HOUSE SALTERLEE , HALIFAX
HX3 6XN, WEST YORKSHIRE
RICHARD CHARLES MONRO (dissolve)
Director, CHARTERED SECRETARY, 2003.04.08 - 2003.12.04
35 BRODLEY CLOSE HIPPERHOLME , HALIFAX
HX3 8LS, WEST YORKSHIRE

Companies near to CUMBRIA STONE QUARRIES ltd.

Information about the Private Limited Company CUMBRIA STONE QUARRIES 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: 2016.05.19. Reload the data