Company NameSmallstone Limited
Company StatusDissolved
Company Number03082349
CategoryPrivate Limited Company
Incorporation Date21 July 1995(28 years, 8 months ago)
Dissolution Date1 May 2001 (22 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameEdward Richard Piller
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1995(same day as company formation)
RoleRecord Producer
Correspondence Address7 Coopersale Street
Epping
Essex
CM16 7QJ
Director NameMelanie Jane Piller
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1995(same day as company formation)
RolePersonal Assistant
Correspondence Address7 Coopersale Street
Coopersale
Essex
CM16 7QJ
Secretary NameMr Edward Richard Piller
NationalityBritish
StatusClosed
Appointed01 November 1999(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 01 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
Harlow Common
Essex
CM17 9NE
Secretary NameEdward Richard Piller
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleRecord Producer
Correspondence Address7 Coopersale Street
Epping
Essex
CM16 7QJ
Secretary NameWendy Brooker
NationalityBritish
StatusResigned
Appointed01 November 1997(2 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 November 1999)
RoleCompany Director
Correspondence Address44 Merlin Grove
Beckenham
Kent
BR3 3HU
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed21 July 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address2nd Floor Regent House
235-241 Regent Street
London
W1R 8PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

1 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
11 February 2000New secretary appointed (2 pages)
11 February 2000Return made up to 21/07/99; full list of members (5 pages)
21 December 1998Accounts for a small company made up to 31 July 1997 (9 pages)
24 July 1998Return made up to 21/07/98; no change of members (4 pages)
9 March 1998Accounts made up to 31 July 1996 (3 pages)
9 December 1997New secretary appointed (2 pages)
9 December 1997Return made up to 21/07/97; no change of members (7 pages)
9 December 1997Registered office changed on 09/12/97 from: unit 8 2-4 hoxton square london N1 6NU (1 page)
9 December 1997Secretary resigned (1 page)
5 September 1997Registered office changed on 05/09/97 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
13 May 1997Compulsory strike-off action has been discontinued (1 page)
12 May 1997Return made up to 21/07/96; full list of members (6 pages)
8 February 1997Particulars of mortgage/charge (3 pages)
21 January 1997First Gazette notice for compulsory strike-off (1 page)
22 August 1995New director appointed (2 pages)
9 August 1995Registered office changed on 09/08/95 from: 11 greek street london W1V 5LE (1 page)
9 August 1995Secretary resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995New secretary appointed;new director appointed (2 pages)