One World Stone Limited

04116578

Company Name	One World Stone Limited
Company Status	Dissolved
Company Number	04116578
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Francis Walsh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(same day as company formation)
Role	Contractor
Correspondence Address	Kimberlea Station Road Ningwood Isle Of Wight PO30 4NJ

Secretary Name	Linda Cheryl Suzanne Lawton
Nationality	British
Status	Closed
Appointed	01 September 2001(9 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 June 2004)
Role	Management Executive
Correspondence Address	13 Uxbridge Street London W8 7TQ

Director Name	John Harwood
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Designer
Correspondence Address	184 Lancaster Road London W11 1QU

Director Name	Mr Iain Kirkpatrick
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Stone Consultant
Country of Residence	England
Correspondence Address	8 Parkway Weybridge Surrey KT13 9HD

Secretary Name	Mr Iain Kirkpatrick
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Stone Consultant
Country of Residence	England
Correspondence Address	8 Parkway Weybridge Surrey KT13 9HD

Secretary Name	Maria Del Carmen Ortuno-Gancedo
Nationality	Spanish
Status	Resigned
Appointed	27 June 2001(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 October 2001)
Role	Company Director
Correspondence Address	7 Broadbent Street Wix London

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	5th Floor 71 Kingsway London WC2B 6ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 June 2002	Ad 29/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: 247 ballards lane finchley london N3 1NG (1 page)
17 December 2001	New secretary appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Auditor's resignation (1 page)
6 August 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned;director resigned (1 page)
8 December 2000	New secretary appointed;new director appointed (2 pages)
8 December 2000	Director resigned (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Registered office changed on 08/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
29 November 2000	Incorporation (16 pages)

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