Local Stone Company Limited

Company Name	Local Stone Company Limited
Company Status	Dissolved
Company Number	00229490
Category	Private Limited Company
Incorporation Date	5 April 1928(96 years, 1 month ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr John Eric Frederick Grinsted
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(63 years, 3 months after company formation)
Appointment Duration	27 years, 6 months (closed 18 December 2018)
Role	Quarry Manager
Country of Residence	England
Correspondence Address	14 Meadow Way Petworth West Sussex GU28 0ER

Secretary Name	Mrs Ann Marie Lane
Nationality	British
Status	Closed
Appointed	21 June 1991(63 years, 3 months after company formation)
Appointment Duration	27 years, 6 months (closed 18 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Crosslands Moolham Ilminster Somerset TA19 0PD

Director Name	Mrs Ann Marie Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(63 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 29 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Crosslands Moolham Ilminster Somerset TA19 0PD

Director Name	Mrs Caroline Mary Grinsted
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(66 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadow Way Petworth West Sussex GU28 0ER

Director Name	Mr Christopher John Quinton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(68 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Lion Cottage Greenmoor Woodcote Oxfordshire RG8 0RD

Location

Registered Address	Airport House Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£190,510
Current Liabilities	£296,061

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

29 March 1982	Delivered on: 6 April 1982 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All money's due or to become due from the company to the chargee supplemental to a mortgage debenture dated 1/11/72. Particulars: A specific charge over all book & other debts owing to the company. Outstanding
1 November 1972	Delivered on: 14 November 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate a specific charge over all stocks a floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

29 March 1982

Delivered on: 6 April 1982
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All money's due or to become due from the company to the chargee supplemental to a mortgage debenture dated 1/11/72.
Particulars: A specific charge over all book & other debts owing to the company.
Outstanding

1 November 1972

Delivered on: 14 November 1972
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate a specific charge over all stocks a floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

18 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
12 October 2016	Notice of automatic end of Administration (13 pages)
12 October 2016	Notice of automatic end of Administration (13 pages)
1 July 2016	Administrator's progress report to 14 June 2016 (19 pages)
1 July 2016	Administrator's progress report to 14 June 2016 (19 pages)
31 December 2015	Administrator's progress report to 14 December 2015 (19 pages)
31 December 2015	Administrator's progress report to 14 December 2015 (19 pages)
2 July 2015	Administrator's progress report to 14 June 2015 (24 pages)
2 July 2015	Administrator's progress report to 14 June 2015 (24 pages)
29 December 2014	Administrator's progress report to 14 December 2014 (18 pages)
29 December 2014	Administrator's progress report to 14 December 2014 (18 pages)
9 September 2014	Notice of extension of period of Administration (1 page)
9 September 2014	Notice of extension of period of Administration (1 page)
1 July 2014	Administrator's progress report to 14 June 2014 (18 pages)
1 July 2014	Administrator's progress report to 14 June 2014 (18 pages)
20 May 2014	(17 pages)
20 May 2014	Notice of appointment of replacement/additional administrator (17 pages)
20 May 2014	Notice of appointment of replacement/additional administrator (17 pages)
23 December 2013	Administrator's progress report to 14 December 2013 (16 pages)
23 December 2013	Administrator's progress report to 14 December 2013 (16 pages)
28 August 2013	Notice of extension of period of Administration (1 page)
28 August 2013	Notice of extension of period of Administration (1 page)
12 March 2013	Administrator's progress report to 28 February 2013 (17 pages)
12 March 2013	Administrator's progress report to 28 February 2013 (17 pages)
28 September 2012	Administrator's progress report to 31 August 2012 (17 pages)
28 September 2012	Administrator's progress report to 31 August 2012 (17 pages)
31 August 2012	Notice of extension of period of Administration (3 pages)
31 August 2012	Notice of extension of period of Administration (3 pages)
20 March 2012	Administrator's progress report to 29 February 2012 (1 page)
20 March 2012	Administrator's progress report to 29 February 2012 (1 page)
9 November 2011	Notice of extension of period of Administration (1 page)
9 November 2011	Notice of extension of period of Administration (1 page)
10 October 2011	Administrator's progress report to 31 August 2011 (19 pages)
10 October 2011	Administrator's progress report to 31 August 2011 (19 pages)
14 July 2011	Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 14 July 2011 (2 pages)
16 May 2011	Result of meeting of creditors (2 pages)
16 May 2011	Result of meeting of creditors (2 pages)
20 April 2011	Statement of administrator's proposal (32 pages)
20 April 2011	Statement of administrator's proposal (32 pages)
14 April 2011	Statement of affairs with form 2.14B (6 pages)
14 April 2011	Statement of affairs with form 2.14B (6 pages)
5 April 2011	Registered office address changed from the Grove Little Bognor Fittleworth Sussex RH20 1JY on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from the Grove Little Bognor Fittleworth Sussex RH20 1JY on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from the Grove Little Bognor Fittleworth Sussex RH20 1JY on 5 April 2011 (2 pages)
10 March 2011	Appointment of an administrator (1 page)
10 March 2011	Appointment of an administrator (1 page)
4 February 2011	Termination of appointment of Christopher Quinton as a director (1 page)
4 February 2011	Termination of appointment of Christopher Quinton as a director (1 page)
4 February 2011	Termination of appointment of Christopher Quinton as a director (1 page)
4 February 2011	Termination of appointment of Christopher Quinton as a director (1 page)
29 January 2011	Termination of appointment of Ann Lane as a director (1 page)
29 January 2011	Termination of appointment of Ann Lane as a director (1 page)
28 January 2011	Termination of appointment of Caroline Grinsted as a director (1 page)
28 January 2011	Termination of appointment of Caroline Grinsted as a director (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 July 2010	Director's details changed for Mrs Ann Marie Lane on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for John Eric Frederick Grinsted on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Caroline Mary Grinsted on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Caroline Mary Grinsted on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for John Eric Frederick Grinsted on 21 June 2010 (2 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 600 (6 pages)
12 July 2010	Director's details changed for Mrs Ann Marie Lane on 21 June 2010 (2 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-12 GBP 600 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Return made up to 21/06/08; full list of members (4 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Return made up to 21/06/08; full list of members (4 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of register of members (1 page)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2007	Return made up to 21/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
25 July 2007	Return made up to 21/06/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 July 2006	Return made up to 21/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2006	Return made up to 21/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 August 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 July 2004	Return made up to 21/06/04; full list of members (8 pages)
19 July 2004	Return made up to 21/06/04; full list of members (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 July 2003	Return made up to 21/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2003	Return made up to 21/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 July 2002	Return made up to 21/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 July 2002	Return made up to 21/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
23 July 2001	Return made up to 21/06/01; full list of members (7 pages)
23 July 2001	Return made up to 21/06/01; full list of members (7 pages)
30 October 2000	Accounts made up to 31 December 1999 (11 pages)
30 October 2000	Accounts made up to 31 December 1999 (11 pages)
17 July 2000	Return made up to 21/06/00; full list of members (7 pages)
17 July 2000	Return made up to 21/06/00; full list of members (7 pages)
27 October 1999	Accounts made up to 31 December 1998 (11 pages)
27 October 1999	Accounts made up to 31 December 1998 (11 pages)
20 July 1999	Return made up to 21/06/99; no change of members (4 pages)
20 July 1999	Return made up to 21/06/99; no change of members (4 pages)
29 October 1998	Accounts made up to 31 December 1997 (13 pages)
29 October 1998	Accounts made up to 31 December 1997 (13 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1998	Accounts made up to 31 December 1996 (13 pages)
4 February 1998	Accounts made up to 31 December 1996 (13 pages)
23 January 1998	Auditor's resignation (4 pages)
23 January 1998	Auditor's resignation (4 pages)
19 August 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 July 1996	Return made up to 21/06/96; no change of members (4 pages)
23 July 1996	Return made up to 21/06/96; no change of members (4 pages)
20 July 1995	Return made up to 21/06/95; no change of members (8 pages)
20 July 1995	Return made up to 21/06/95; no change of members (8 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
16 May 1972	Articles of association (5 pages)
16 May 1972	Articles of association (5 pages)
22 March 1972	Memorandum of association (6 pages)
22 March 1972	Memorandum of association (6 pages)