| Company Name | Timestone Limited |
|---|---|
| Directors | Roy John Costello and Susan Jane Costello |
| Company Status | Dissolved |
| Company Number | 01821009 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1984(39 years, 11 months ago) |
| Previous Name | R.J. Costello & Co. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Roy John Costello |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Building Contractor |
| Correspondence Address | 26 Woodmansterne Lane Banstead Surrey SM7 3EY |
| Director Name | Susan Jane Costello |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Correspondence Address | 26 Woodmansterne Lane Banstead Surrey SM7 3EY |
| Secretary Name | Susan Jane Costello |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 26 Woodmansterne Lane Banstead Surrey SM7 3EY |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 17 April 2000 | Dissolved (1 page) |
|---|---|
| 17 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: po box 553 30 eastbourne terrace london W2 6LF (1 page) |
| 29 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1998 | Company name changed R.J. costello & co. LIMITED\certificate issued on 13/10/98 (2 pages) |
| 5 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 July 1996 | Resolutions
|
| 11 July 1996 | Registered office changed on 11/07/96 from: 26 woodmansterne lane banstead surrey SM7 3EY (1 page) |
| 31 May 1996 | Return made up to 31/08/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |