Company NameCanterbury Stone Masonry Limited
Company StatusDissolved
Company Number03123528
CategoryPrivate Limited Company
Incorporation Date8 November 1995(28 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Shaun McLellan
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1995(same day as company formation)
RoleContracts Manager
Correspondence Address8 Cookham Crescent
Surrey Quays
London
SE16 1AW
Director NameCameron Andrew Mouat
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address26 Cinnamon Street
Wapping
London
E1 9NJ
Secretary NameCameron Andrew Mouat
NationalityBritish
StatusCurrent
Appointed08 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address26 Cinnamon Street
Wapping
London
E1 9NJ
Director NameGene Herschel Enright
Date of BirthNovember 1962 (Born 61 years ago)
NationalityNew Zealander
StatusCurrent
Appointed09 October 1996(11 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address8 Cookham Crescent
Surrey Quays
London
SE16 1AW
Director NameBrett Maxwell Haki Parekura
Date of BirthJuly 1965 (Born 58 years ago)
NationalityNew Zealander
StatusResigned
Appointed08 November 1995(same day as company formation)
RoleChairman
Correspondence Address8 Cookham Crescent
London
SE16 1AW
Director NameWill Edwin John Grant
Date of BirthAugust 1965 (Born 58 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 May 1997(1 year, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 July 1999)
RoleManaging Director
Correspondence Address35 Malvern Road
Leytonstone
London
E11 3DJ
Director NameAmanda Jane Stirling
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityNew Zelander
StatusResigned
Appointed23 July 1997(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 July 1999)
RoleCompany Director
Correspondence Address220a Riverside
Milkyard
Wapping
London
E1 9TA

Location

Registered Address641 Green Lanes
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 March 2001Dissolved (1 page)
28 December 2000Liquidators statement of receipts and payments (6 pages)
28 December 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
20 October 2000Liquidators statement of receipts and payments (6 pages)
18 October 1999Statement of affairs re: cred. (7 pages)
14 October 1999Registered office changed on 14/10/99 from: 220A riverside mansions wapping london E1 9TA (1 page)
11 October 1999Statement of affairs (5 pages)
11 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 October 1999Appointment of a voluntary liquidator (1 page)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
19 November 1998Return made up to 08/11/98; no change of members (6 pages)
11 December 1997Return made up to 08/11/97; no change of members (6 pages)
9 September 1997Accounts for a dormant company made up to 30 November 1996 (7 pages)
9 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 July 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
31 January 1997Return made up to 08/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 1997New secretary appointed;new director appointed (2 pages)
31 January 1997Director's particulars changed (1 page)
20 October 1996New director appointed (2 pages)
20 October 1996Registered office changed on 20/10/96 from: 26 cinnamon street wapping london E1 9NJ (1 page)
8 November 1995Incorporation (18 pages)