| Company Name | Big Stone - Marble, Granite & Equipments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252574 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Names | Tamestill Limited and Rouveroy International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(12 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 April 2013) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Gpo Box 244 |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 December 2004) |
| Role | Company Director |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Mr John Robert Montagu Stuart Wortley Hunt |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 July 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 717 Al Arta 1 Road 5 The Greens Dubai UAE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2004) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(8 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 May 2005) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Secretary Name | Focus Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 February 2009) |
| Correspondence Address | 15 Stratton Street London W1J 8LQ |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2011 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2 December 2011 (1 page) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011 (1 page) |
| 20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 25 January 2011 | Director's details changed for Mr Andrew Moray Stuart on 1 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Mr Andrew Moray Stuart on 1 January 2011 (2 pages) |
| 25 January 2011 | Director's details changed for Mr Andrew Moray Stuart on 1 January 2011 (2 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 (2 pages) |
| 28 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 9 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Director appointed mr andrew moray stuart (2 pages) |
| 29 July 2009 | Director appointed mr andrew moray stuart (2 pages) |
| 28 July 2009 | Appointment terminated director john hunt (1 page) |
| 28 July 2009 | Appointment Terminated Director john hunt (1 page) |
| 12 February 2009 | Director's Change of Particulars / john wortley hunt / 12/02/2009 / Middle Name/s was: robert montagu stuart, now: robert montagu wortley; Surname was: wortley hunt, now: hunt; HouseName/Number was: , now: apartment 717; Street was: apartment 717 al arta 1,, now: A1 arta 1, (2 pages) |
| 12 February 2009 | Director's change of particulars / john wortley hunt / 12/02/2009 (2 pages) |
| 4 February 2009 | Appointment terminated secretary focus secretaries LIMITED (1 page) |
| 4 February 2009 | Appointment Terminated Secretary focus secretaries LIMITED (1 page) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 9 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 9 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 10 April 2008 | Location of register of members (1 page) |
| 10 April 2008 | Location of register of members (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Location of register of members (1 page) |
| 12 November 2007 | Location of register of members (1 page) |
| 2 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 26 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 26 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page) |
| 6 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 7 September 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 8 baden place crosby row london SE1 1YW (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 8 baden place crosby row london SE1 1YW (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 29-30 margaret street london W1W 8SA (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 29-30 margaret street london W1W 8SA (1 page) |
| 31 January 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 29 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 29 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: burbage house 2ND floor 83-85 curtain road london EC2A 2EN (1 page) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: burbage house 2ND floor 83-85 curtain road london EC2A 2EN (1 page) |
| 15 June 2005 | New secretary appointed (1 page) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New secretary appointed (1 page) |
| 4 May 2005 | Resolutions
|
| 4 May 2005 | Resolutions
|
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New director appointed (4 pages) |
| 8 March 2005 | New director appointed (4 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 September 2004 | Secretary's particulars changed (1 page) |
| 24 September 2004 | Secretary's particulars changed (1 page) |
| 24 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 24 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 16 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 16 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 120 east road london N1 6AA (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 120 east road london N1 6AA (1 page) |
| 2 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 2 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 November 2002 | New secretary appointed (3 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 8 November 2002 | New secretary appointed (3 pages) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 27 September 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 30 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 July 2002 | Company name changed rouveroy international LIMITED\certificate issued on 18/07/02 (2 pages) |
| 18 July 2002 | Company name changed rouveroy international LIMITED\certificate issued on 18/07/02 (2 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 1 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 2 March 2001 | Return made up to 20/09/00; full list of members (5 pages) |
| 2 March 2001 | Return made up to 20/09/00; full list of members (5 pages) |
| 16 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 16 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 18 October 2000 | Director's particulars changed (1 page) |
| 18 October 2000 | Director's particulars changed (1 page) |
| 3 March 2000 | Return made up to 20/09/99; full list of members (15 pages) |
| 3 March 2000 | Return made up to 20/09/99; full list of members (15 pages) |
| 29 February 2000 | Company name changed tamestill LIMITED\certificate issued on 01/03/00 (2 pages) |
| 29 February 2000 | Company name changed tamestill LIMITED\certificate issued on 01/03/00 (2 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 15 March 1999 | Return made up to 20/09/98; full list of members (14 pages) |
| 15 March 1999 | Return made up to 20/09/98; full list of members (14 pages) |
| 17 February 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 17 February 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 10 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 1998 | Return made up to 20/09/97; full list of members (7 pages) |
| 4 March 1998 | Return made up to 20/09/97; full list of members (7 pages) |
| 14 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 14 July 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 14 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 14 July 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 27 September 1996 | New director appointed (2 pages) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 120 east road london N1 6AA (1 page) |
| 27 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | Secretary resigned (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 120 east road london N1 6AA (1 page) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | New director appointed (2 pages) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 20 September 1996 | Incorporation (15 pages) |
| 20 September 1996 | Incorporation (15 pages) |