Company NameBeronstone Limited
Company StatusDissolved
Company Number03940355
CategoryPrivate Limited Company
Incorporation Date6 March 2000(24 years, 2 months ago)
Dissolution Date11 December 2001 (22 years, 5 months ago)

Directors

Director NameThomas Edward Webb
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2000(3 days after company formation)
Appointment Duration1 year, 9 months (closed 11 December 2001)
RoleRetired
Correspondence Address16a Darnley Street
Gravesend
Kent
DA11 0PJ
Secretary NameJacqueline Susan Webb
NationalityBritish
StatusClosed
Appointed09 March 2000(3 days after company formation)
Appointment Duration1 year, 9 months (closed 11 December 2001)
RoleCompany Director
Correspondence Address16 Darnley Street
Gravesend
Kent
DA11 0PJ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed06 March 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed06 March 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address16 Darnley Street
Gravesend
Kent
DA11 0PJ
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
30 January 2001Voluntary strike-off action has been suspended (1 page)
2 January 2001Application for striking-off (1 page)
15 March 2000Registered office changed on 15/03/00 from: 31 corsham street london N1 6DR (1 page)
15 March 2000New secretary appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Secretary resigned (1 page)
15 March 2000New director appointed (2 pages)
6 March 2000Incorporation (18 pages)