Limestone Products Limited

Company Name	Limestone Products Limited
Directors	Francis Keith John Jackson and Dallas Morton Pearce Taylor
Company Status	Active
Company Number	00302743
Category	Private Limited Company
Incorporation Date	6 July 1935(87 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 May 1999(63 years, 10 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Current
Appointed	21 June 1999(64 years after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Dallas Morton Pearce Taylor
Date of Birth	March 1953 (Born 70 years ago)
Nationality	South African
Status	Current
Appointed	27 September 1999(64 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Financial Controller
Correspondence Address	Greenhill Serpentine Road Sevenoaks Kent TN13 3XP

Director Name	Robert Ian Walter Boyd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(56 years after company formation)
Appointment Duration	7 years, 1 month (resigned 21 August 1998)
Role	Accountant
Correspondence Address	Bywaters Mill Lane Pannal Harrogate North Yorkshire HG3 1JY

Director Name	Derek Wild
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(56 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Financial Director
Correspondence Address	Grassfield Court Low Wath Road Pateley Bridge North Yorkshire HG3 5HL

Secretary Name	Robert Ian Walter Boyd
Nationality	British
Status	Resigned
Appointed	12 July 1991(56 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	Bywaters Mill Lane Pannal Harrogate North Yorkshire HG3 1JY

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(59 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 December 1995)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(59 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 1995)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Resigned
Appointed	27 December 1995(60 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	David Bruce Moore
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(61 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Riverview Road Pangbourne Reading Berkshire RG8 7AU

Director Name	Mr Patrick Andrew Brusnahan
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(63 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	233 Popes Lane Ealing London W5 4NH

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(59 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 December 1995)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (24 years, 5 months ago)
Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 June 2017	Restoration by order of the court (3 pages)
2 June 2017	Restoration by order of the court (3 pages)
13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
20 December 1999	Application for striking-off (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 July 1999	Return made up to 12/07/99; no change of members (7 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 40 holburn viaduct london EC1N 2PQ (1 page)
9 June 1999	New director appointed (4 pages)
9 June 1999	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 August 1998	Director resigned (1 page)
13 August 1998	Return made up to 12/07/98; full list of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Return made up to 12/07/97; no change of members (4 pages)
26 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
9 November 1996	Return made up to 12/07/96; no change of members (4 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 May 1996	Registered office changed on 14/05/96 from: silvertown house vincent square london SW1P 2PL (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)

Limestone Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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