Company NameMatthew Stone Restoration Company Limited
Company StatusDissolved
Company Number02051837
CategoryPrivate Limited Company
Incorporation Date2 September 1986(37 years, 7 months ago)
Dissolution Date7 August 2017 (6 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Andrew Zawarczynski-Moore
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1990(4 years, 3 months after company formation)
Appointment Duration26 years, 7 months (closed 07 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19c Brondesbury Park
London
NW6 7BS
Director NameMr Jozef Pietrzyk
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(16 years, 11 months after company formation)
Appointment Duration14 years (closed 07 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Curzon Crescent
London
NW10 9SD
Director NameMr Matthew Zawarczynski-Moore
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2010(23 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 07 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameMrs Alexandra Leonard
NationalityBritish
StatusResigned
Appointed18 December 1990(4 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 November 1993)
RoleCompany Director
Correspondence Address48 Crundale Avenue
London
NW9 9PL
Director NameJack Leonard
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(7 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 15 July 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address23 The Paddocks
Wembley Park
Middlesex
HA9 9HB
Secretary NameJack Leonard
NationalityBritish
StatusResigned
Appointed12 November 1993(7 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 June 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address23 The Paddocks
Wembley Park
Middlesex
HA9 9HB
Director NameIsabella Czerniak
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(14 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 18 December 2008)
RoleAdministrator
Correspondence Address19c Brondesbury Park
London
NW6 7BS
Secretary NameIsabella Czerniak
NationalityBritish
StatusResigned
Appointed01 June 2001(14 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 18 December 2008)
RoleAdministrator
Correspondence Address19c Brondesbury Park
London
NW6 7BS
Director NameMr Grzegorz Zamojski
Date of BirthApril 1967 (Born 57 years ago)
NationalityPolish
StatusResigned
Appointed01 August 2003(16 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 23 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Harp Road
London
W7 1JE
Director NameMr Adam Wasilewski
Date of BirthNovember 1968 (Born 55 years ago)
NationalityPolish
StatusResigned
Appointed01 July 2004(17 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 5, St. Leonards Road
London
W13 8PN

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2011
Net Worth£112,319
Cash£11,756
Current Liabilities£1,225,740

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 August 2017Final Gazette dissolved following liquidation (1 page)
7 August 2017Final Gazette dissolved following liquidation (1 page)
7 May 2017Notice of final account prior to dissolution (9 pages)
7 May 2017Notice of final account prior to dissolution (9 pages)
3 November 2016Insolvency:re progress report 27/09/2015-26/09/2016 (8 pages)
3 November 2016Insolvency:re progress report 27/09/2015-26/09/2016 (8 pages)
20 November 2015INSOLVENCY:liquidators annual progress report bdd 26/09/15 (9 pages)
20 November 2015INSOLVENCY:liquidators annual progress report bdd 26/09/15 (9 pages)
26 November 2014INSOLVENCY:Progress report end 26/09/2014 (5 pages)
26 November 2014INSOLVENCY:Progress report end 26/09/2014 (5 pages)
8 April 2014Registered office address changed from 45-47 Standard Road London NW10 6HF on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from 45-47 Standard Road London NW10 6HF on 8 April 2014 (2 pages)
8 April 2014Registered office address changed from 45-47 Standard Road London NW10 6HF on 8 April 2014 (2 pages)
7 April 2014Appointment of a liquidator (1 page)
7 April 2014Appointment of a liquidator (1 page)
18 July 2013Order of court to wind up (2 pages)
18 July 2013Order of court to wind up (2 pages)
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2012-12-17
  • GBP 5,000
(5 pages)
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2012-12-17
  • GBP 5,000
(5 pages)
29 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
31 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
12 December 2010Termination of appointment of Adam Wasilewski as a director (1 page)
12 December 2010Termination of appointment of Adam Wasilewski as a director (1 page)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010Appointment of Mr Matthew Zawarczynski-Moore as a director (2 pages)
15 July 2010Appointment of Mr Matthew Zawarczynski-Moore as a director (2 pages)
2 July 2010Termination of appointment of Grzegorz Zamojski as a director (1 page)
2 July 2010Termination of appointment of Grzegorz Zamojski as a director (1 page)
22 December 2009Director's details changed for Mr Andrew Zawarczynski-Moore on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Mr Andrew Zawarczynski-Moore on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Adam Wasilewski on 1 November 2009 (2 pages)
22 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Grzegorz Zamojski on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Jozef Pietrzyk on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Adam Wasilewski on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Grzegorz Zamojski on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Jozef Pietrzyk on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Grzegorz Zamojski on 1 November 2009 (2 pages)
22 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Andrew Zawarczynski-Moore on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Jozef Pietrzyk on 1 November 2009 (2 pages)
22 December 2009Director's details changed for Adam Wasilewski on 1 November 2009 (2 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 May 2009Return made up to 14/12/08; full list of members; amend (7 pages)
18 May 2009Return made up to 14/12/08; full list of members; amend (7 pages)
10 March 2009Director's change of particulars / adam wasilewski / 01/01/2009 (1 page)
10 March 2009Director's change of particulars / adam wasilewski / 01/01/2009 (1 page)
20 February 2009Appointment terminated director and secretary isabella czerniak (1 page)
20 February 2009Appointment terminated director and secretary isabella czerniak (1 page)
19 December 2008Return made up to 14/12/08; full list of members (5 pages)
19 December 2008Return made up to 14/12/08; full list of members (5 pages)
17 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 April 2008Director's change of particulars / grzegorz zamojski / 01/04/2007 (1 page)
18 April 2008Director's change of particulars / andrew zawarczynski-moore / 30/09/2007 (1 page)
18 April 2008Return made up to 14/12/07; full list of members (5 pages)
18 April 2008Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (1 page)
18 April 2008Director's change of particulars / grzegorz zamojski / 01/04/2007 (1 page)
18 April 2008Director's change of particulars / andrew zawarczynski-moore / 30/09/2007 (1 page)
18 April 2008Director's change of particulars / grzegorz zamojski / 01/04/2007 (1 page)
18 April 2008Return made up to 14/12/07; full list of members (5 pages)
18 April 2008Director's change of particulars / andrew zawarczynski-moore / 30/09/2007 (1 page)
18 April 2008Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (1 page)
18 April 2008Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (2 pages)
18 April 2008Director's change of particulars / grzegorz zamojski / 01/04/2007 (1 page)
18 April 2008Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (1 page)
18 April 2008Director's change of particulars / andrew zawarczynski-moore / 30/09/2007 (1 page)
18 April 2008Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (1 page)
18 April 2008Director and secretary's change of particulars / isabella czerniak / 30/09/2007 (2 pages)
13 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 December 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007Accounts for a small company made up to 31 December 2005 (6 pages)
8 January 2007Accounts for a small company made up to 31 December 2005 (6 pages)
6 January 2007Return made up to 14/12/06; full list of members (8 pages)
6 January 2007Return made up to 14/12/06; full list of members (8 pages)
21 February 2006Accounts for a small company made up to 31 December 2004 (6 pages)
21 February 2006Accounts for a small company made up to 31 December 2004 (6 pages)
8 December 2005Return made up to 14/12/05; full list of members (8 pages)
8 December 2005Return made up to 14/12/05; full list of members (8 pages)
6 December 2004Return made up to 14/12/04; full list of members (8 pages)
6 December 2004Return made up to 14/12/04; full list of members (8 pages)
27 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
13 July 2004New director appointed (2 pages)
13 July 2004New director appointed (2 pages)
10 March 2004Accounts for a small company made up to 31 December 2002 (6 pages)
10 March 2004Accounts for a small company made up to 31 December 2002 (6 pages)
15 December 2003Return made up to 14/12/03; full list of members (8 pages)
15 December 2003Return made up to 14/12/03; full list of members (8 pages)
7 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
7 October 2003Registered office changed on 07/10/03 from: 109A bell street london NW1 6TL (1 page)
7 October 2003Registered office changed on 07/10/03 from: 109A bell street london NW1 6TL (1 page)
11 September 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
12 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2003Return made up to 14/12/02; full list of members (7 pages)
13 March 2003Return made up to 14/12/02; full list of members (7 pages)
21 November 2002Full accounts made up to 31 December 2001 (12 pages)
21 November 2002Full accounts made up to 31 December 2001 (12 pages)
22 February 2002Return made up to 14/12/01; full list of members (7 pages)
22 February 2002Return made up to 14/12/01; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
2 November 2001Full accounts made up to 31 December 2000 (14 pages)
7 June 2001Secretary resigned (1 page)
7 June 2001Secretary resigned (1 page)
7 June 2001New secretary appointed;new director appointed (2 pages)
7 June 2001New secretary appointed;new director appointed (2 pages)
27 March 2001Return made up to 14/12/00; full list of members (6 pages)
27 March 2001Return made up to 14/12/00; full list of members (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (14 pages)
24 October 2000Full accounts made up to 31 December 1999 (14 pages)
22 June 2000Particulars of mortgage/charge (3 pages)
22 June 2000Particulars of mortgage/charge (3 pages)
18 January 2000Return made up to 14/12/99; full list of members (6 pages)
18 January 2000Return made up to 14/12/99; full list of members (6 pages)
10 August 1999Full accounts made up to 31 December 1998 (14 pages)
10 August 1999Full accounts made up to 31 December 1998 (14 pages)
17 February 1999Return made up to 14/12/98; no change of members (4 pages)
17 February 1999Return made up to 14/12/98; no change of members (4 pages)
23 July 1998Full accounts made up to 31 December 1997 (14 pages)
23 July 1998Full accounts made up to 31 December 1997 (14 pages)
12 February 1998Return made up to 14/12/97; full list of members (6 pages)
12 February 1998Return made up to 14/12/97; full list of members (6 pages)
7 January 1998Full accounts made up to 31 December 1996 (14 pages)
7 January 1998Full accounts made up to 31 December 1996 (14 pages)
27 February 1997Return made up to 14/12/96; full list of members (6 pages)
27 February 1997Return made up to 14/12/96; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (17 pages)
1 November 1996Full accounts made up to 31 December 1995 (17 pages)
13 March 1996Return made up to 14/12/95; no change of members (4 pages)
13 March 1996Return made up to 14/12/95; no change of members (4 pages)
4 January 1996Full accounts made up to 31 December 1994 (15 pages)
4 January 1996Full accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
3 May 1994Particulars of mortgage/charge (3 pages)
3 May 1994Particulars of mortgage/charge (3 pages)
19 October 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
19 October 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
12 October 1988New director appointed (2 pages)
12 October 1988New director appointed (2 pages)
27 September 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
27 September 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
27 September 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
27 September 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
2 September 1986Incorporation (13 pages)
2 September 1986Incorporation (13 pages)
2 September 1986Certificate of Incorporation (1 page)
2 September 1986Certificate of Incorporation (1 page)