| Company Name | Stonespec Construction Limited |
|---|---|
| Director | Michael O`Rourke |
| Company Status | Dissolved |
| Company Number | 03384734 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
| Previous Name | Ashurst Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael O`Rourke |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 October 1997(4 months, 1 week after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Paving Contractor |
| Correspondence Address | 136 Bridgewater Road Wembley Middlesex HA0 1AR |
| Secretary Name | Catherine Geraldine O`Rourke |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 16 October 1997(4 months, 1 week after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 136 Bridgewater Road Wembley Middlesex HA0 1AR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,443 |
| Cash | £227,852 |
| Current Liabilities | £430,227 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 2 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 5 February 2003 | Statement of affairs (8 pages) |
| 24 January 2003 | Notice of discharge of Administration Order (3 pages) |
| 24 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2003 | Resolutions
|
| 6 November 2002 | Notice of result of meeting of creditors (2 pages) |
| 28 October 2002 | Statement of administrator's proposal (26 pages) |
| 23 August 2002 | Administration Order (4 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: coppermill court coppermill lane west hyde rickmansworth hertfordshire WD3 2XS (1 page) |
| 15 August 2002 | Notice of Administration Order (1 page) |
| 4 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 21 August 2001 | Return made up to 11/06/01; full list of members (5 pages) |
| 11 July 2001 | Ad 01/03/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 March 2001 | Nc inc already adjusted 26/02/01 (1 page) |
| 12 March 2001 | Resolutions
|
| 20 September 2000 | Resolutions
|
| 20 September 2000 | Registered office changed on 20/09/00 from: coppermill court coppermill lane rickmansworth hertfordshire WD3 2XS (1 page) |
| 11 July 2000 | Return made up to 11/06/00; full list of members
|
| 11 July 2000 | Registered office changed on 11/07/00 from: coppermill court coppermill lane rickmansworth hertfordshire WD3 2XS (1 page) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 28 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 11/06/98; full list of members
|
| 5 February 1999 | Particulars of mortgage/charge (5 pages) |
| 12 March 1998 | Company name changed ashurst estates LIMITED\certificate issued on 13/03/98 (2 pages) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: suite 17240 72 new bond street london W1Y 9DD (1 page) |
| 6 February 1998 | New director appointed (2 pages) |
| 11 June 1997 | Incorporation (16 pages) |