Stone Floors Kent Limited

Company Name	Stone Floors Kent Limited
Company Status	Dissolved
Company Number	02873159
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Name	Granite Marble And Stone Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Pamela Luck
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2013(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 High Street Sevenoaks Kent TN13 1XE

Secretary Name	Geeco Registrars Limited (Corporation)
Status	Closed
Appointed	01 October 2013(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 November 2017)
Correspondence Address	150 High Street Sevenoaks Kent TN13 1XE

Director Name	Mr Erik Ladefoged
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Station Road Staplehurst Tonbridge Kent TN12 0QE

Secretary Name	Richard Butler
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Hamptons Park Road Shipbourn Tonbridge Kent TW11 9SR

Secretary Name	Anne Kempster
Nationality	British
Status	Resigned
Appointed	10 March 1995(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	Copper Beeches 2 Grenville Close Cobham Surrey KT11 1JL

Secretary Name	Mrs Pamela Luck
Nationality	British
Status	Resigned
Appointed	20 September 1999(5 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Staplehurst Tonbridge Kent TN12 0QE

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,319,734
Cash	£8
Current Liabilities	£325,156

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 November 2017	Final Gazette dissolved following liquidation (1 page)
7 August 2017	Return of final meeting in a members' voluntary winding up (10 pages)
28 February 2017	Liquidators' statement of receipts and payments to 17 December 2016 (7 pages)
6 January 2016	Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 January 2016 (2 pages)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
5 January 2016	Declaration of solvency (3 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
18 November 2015	Company name changed granite marble and stone LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
30 October 2014	Register inspection address has been changed to Unit 3, White House Farm Green Lane Chart Sutton Maidstone Kent ME17 3ES (1 page)
30 October 2014	Director's details changed for Mrs Pamela Luck on 30 October 2014 (2 pages)
6 March 2014	Current accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
14 February 2014	Satisfaction of charge 1 in full (1 page)
14 February 2014	Satisfaction of charge 2 in full (2 pages)
17 December 2013	Registered office address changed from Station Road Staplehurst Tonbridge Kent TN12 0QE on 17 December 2013 (1 page)
17 December 2013	Director's details changed for Mrs Pamela Luck on 12 December 2013 (2 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
1 October 2013	Appointment of Geeco Registrars Limited as a secretary (2 pages)
16 September 2013	Termination of appointment of Erik Ladefoged as a director (1 page)
16 September 2013	Appointment of Mrs Pamela Luck as a director (2 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
9 August 2013	Termination of appointment of Pamela Luck as a secretary (1 page)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Secretary's details changed for Pamela Luck on 18 November 2010 (2 pages)
30 November 2010	Registered office address changed from Station Road Staplehurst Kent TN12 0QD on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mr Erik Ladefoged on 18 November 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Erik Ladefoged on 18 November 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 December 2007	Return made up to 18/11/07; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
10 January 2007	Return made up to 18/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 June 2006	Registered office changed on 20/06/06 from: morrell & company accountants 8 hanover road tunbridge wells kent TN1 1EY (1 page)
3 March 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 November 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Accounts for a small company made up to 30 November 2003 (6 pages)
10 November 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
31 December 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 November 2003	Return made up to 18/11/03; full list of members (6 pages)
18 December 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 November 2002	Return made up to 18/11/02; full list of members (6 pages)
11 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
13 November 2001	Return made up to 18/11/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
15 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1999	Return made up to 18/11/99; full list of members (6 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 December 1998	Return made up to 18/11/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
17 November 1997	Return made up to 18/11/97; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
20 November 1996	Return made up to 18/11/96; full list of members (6 pages)
9 October 1996	Registered office changed on 09/10/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
1 October 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
30 January 1996	Return made up to 18/11/95; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
16 March 1995	New secretary appointed (2 pages)
16 March 1995	Return made up to 18/11/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 March 1995	Ad 18/02/94--------- Â£ si 100@1 (2 pages)
18 November 1993	Incorporation (12 pages)

Stone Floors Kent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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