Burning The Stone Limited

02702467

Company Name	Burning The Stone Limited
Company Status	Dissolved
Company Number	02702467
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)
Dissolution Date	26 June 2001 (22 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Julian David Defries
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(same day as company formation)
Role	Musician
Correspondence Address	286 Oakleigh Road North Whetstone London N20 0DH

Director Name	Mr Mark Alan Pearce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(same day as company formation)
Role	General Manager
Correspondence Address	50 Myddleton Road London N22 4NW

Director Name	Mr David Stewart Ross
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(same day as company formation)
Role	Leisure Centre Director
Country of Residence	London
Correspondence Address	32 Eastside Road London NW11 0BA

Director Name	Elizabeth Julie Lashley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(2 years after company formation)
Appointment Duration	7 years, 2 months (closed 26 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurstwood Road London NW11 0AU

Secretary Name	Elizabeth Julie Lashley
Nationality	British
Status	Closed
Appointed	31 March 1994(2 years after company formation)
Appointment Duration	7 years, 2 months (closed 26 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurstwood Road London NW11 0AU

Director Name	Elizabeth Julie Lashley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurstwood Road London NW11 0AU

Secretary Name	Elizabeth Julie Lashley
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurstwood Road London NW11 0AU

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Russel Bedford House City Forum, 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
25 January 2001	Application for striking-off (1 page)
1 June 1999	Return made up to 31/03/99; full list of members (7 pages)
1 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 May 1997	Return made up to 31/03/97; full list of members (7 pages)
23 May 1996	Return made up to 31/03/96; change of members (7 pages)
18 February 1996	Full accounts made up to 31 March 1995 (2 pages)
30 April 1995	Return made up to 31/03/95; full list of members (8 pages)

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