| Company Name | Sealstone Limited |
|---|---|
| Directors | Geoffrey John Crabtree and Gillian Elizabeth Crabtree |
| Company Status | Dissolved |
| Company Number | 00381487 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1943(80 years, 10 months ago) |
| Previous Name | Henry Starnes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Geoffrey John Crabtree |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(48 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bicknor Park Hollingbourne Kent ME17 1PQ |
| Director Name | Gillian Elizabeth Crabtree |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(48 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Correspondence Address | Bicknor Park Hollingbourne Maidstone Kent ME17 1QP |
| Secretary Name | Mr Mark Edward Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1993(50 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 62 Pier Avenue Herne Bay Kent CT6 8PG |
| Secretary Name | Gillian Elizabeth Crabtree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(48 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 July 1993) |
| Role | Company Director |
| Correspondence Address | Bicknor Park Hollingbourne Maidstone Kent ME17 1QP |
| Director Name | Paul Roy Crampton |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(50 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 September 1994) |
| Role | Property Manager |
| Correspondence Address | 406 London Road Ditton Aylesford Kent ME20 6DA |
Location
| Registered Address | 64-66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1992 (31 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 15 June 1999 | Dissolved (1 page) |
|---|---|
| 15 March 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Receiver ceasing to act (1 page) |
| 28 August 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 19 June 1998 | Liquidators statement of receipts and payments (4 pages) |
| 30 January 1998 | Liquidators statement of receipts and payments (4 pages) |
| 29 December 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 10 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 28 February 1995 | Administrative Receiver's report (12 pages) |
| 17 January 1995 | Notice of vacation of office of voluntary liquidator (1 page) |
| 19 December 1994 | Appointment of receiver/manager (1 page) |
| 12 December 1994 | Statement of affairs (10 pages) |
| 12 December 1994 | Resolutions
|
| 9 December 1994 | Appointment of a voluntary liquidator (1 page) |
| 19 October 1994 | Director resigned (2 pages) |
| 3 December 1993 | Return made up to 16/11/93; full list of members
|
| 24 August 1993 | Particulars of mortgage/charge (3 pages) |
| 4 April 1993 | Accounts for a small company made up to 31 May 1992 (6 pages) |
| 18 September 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 March 1992 | Particulars of mortgage/charge (3 pages) |
| 25 February 1992 | Resolutions
|
| 14 August 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1991 | Particulars of mortgage/charge (4 pages) |
| 12 June 1991 | Particulars of mortgage/charge (3 pages) |
| 29 January 1991 | Full accounts made up to 31 May 1990 (8 pages) |
| 8 January 1991 | Resolutions
|
| 7 September 1990 | Particulars of mortgage/charge (3 pages) |
| 1 August 1990 | Particulars of mortgage/charge (3 pages) |
| 26 July 1990 | Resolutions
|
| 19 July 1990 | Registered office changed on 19/07/90 from: 71, bank street, maidstone, kent. ME14 1SN (1 page) |
| 30 May 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 1989 | Particulars of mortgage/charge (3 pages) |
| 7 December 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1943 | Certificate of incorporation (1 page) |
| 2 July 1943 | Incorporation (16 pages) |