| Company Name | Silestone (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277672 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
| Previous Name | Bestmake Limited |
Business Activity
| 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 | Mr Richard Antonio Ramano Cristofoli |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiss Cottage Clay Hill Lyndhurst Hampshire SO43 7DG |
| Secretary Name | Maria Paz Cristofoli |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 November 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | Swiss Cottage Clay Hill Gosport Lane Lyndhurst Hampshire SO43 7DG |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Fairfax House Fulwood Place Gray's Inn London WC1V 6UB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1999 | Application for striking-off (1 page) |
| 9 April 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 13/11/97; full list of members (6 pages) |
| 23 February 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 2 January 1997 | Company name changed bestmake LIMITED\certificate issued on 03/01/97 (2 pages) |
| 17 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 17 December 1996 | Registered office changed on 17/12/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 13 December 1996 | Resolutions
|
| 13 November 1996 | Incorporation (16 pages) |