| Company Name | Shillingstone Lime & Stone Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00235921 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1928(95 years, 4 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Mr Robert Charles Frankcom |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1991(62 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Locks Lane, Glanvilles Wootton Sherborne Dorset DT9 5QE |
| Director Name | Mr Adam Nicholas Tindall |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1991(62 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | Waterston Manor Dorchester Dorset DT2 7SP |
| Director Name | Mr Reginald Anthony Wainwright |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1991(62 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Stratford Road London W8 6RA |
| Secretary Name | Mr Robert Charles Frankcom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1991(62 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Locks Lane, Glanvilles Wootton Sherborne Dorset DT9 5QE |
| Director Name | Mr Paul David Simmons |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1991(62 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 05 February 2000) |
| Role | Company Director |
| Correspondence Address | 38 Cardross Street London W6 0DR |
| Director Name | Brigadier McCarthy |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(64 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 April 1994) |
| Role | Marketing Manager |
| Correspondence Address | Ren Cottage Buckland Newton Dorchester Dorset DT2 7DN |
Location
| Registered Address | C/O Hallmark Group Gardiner House 3 Broomhill Road London SW18 4JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,852 |
| Gross Profit | -£7,670 |
| Net Worth | £157,843 |
| Cash | £19,141 |
| Current Liabilities | £2,913 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2001 | Application for striking-off (1 page) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 23 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 June 2000 | Return made up to 26/05/00; full list of members
|
| 19 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 July 1999 | Return made up to 26/05/99; no change of members (6 pages) |
| 31 December 1998 | Registered office changed on 31/12/98 from: unity chambers 34 high east street dorchester dorset DT1 1HA (1 page) |
| 24 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 June 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 21 - 23 mossop street london SW3 2LY (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 16 June 1997 | Return made up to 26/05/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 May 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |