| Company Name | Pagestone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278384 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
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
| Secretary Name | Anthony Burrington Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 August 2003) |
| Role | Retired |
| Correspondence Address | 35 Oxhawth Crescent Bromley BR2 8BJ |
| Director Name | Henry Williams |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 August 2003) |
| Role | Property Manager |
| Correspondence Address | Apartado 21 Barbara De Nexe Faro Algarve 8000 Portugal |
| Director Name | Ronald George Newton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1996(1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 October 2000) |
| Role | Salesman |
| Correspondence Address | 51 Britten Grove Old Farm Park Milton Keynes Buckinghamshire MK7 8QJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Martin Booth & Co Reddin House 278 Mitcham Lane London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2003 | Application for striking-off (1 page) |
| 15 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Return made up to 14/11/00; full list of members
|
| 8 November 2000 | New director appointed (2 pages) |
| 10 January 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 19 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 1 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 1 October 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 10 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 14 November 1996 | Incorporation (19 pages) |