D K Stone Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Kent Richard Stalholt
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	36 Saint George Street Devlin House Mayfair London W1S 2FW

Secretary Name	Baaba Buabeng
Nationality	Danish
Status	Current
Appointed	10 January 2001(same day as company formation)
Role	Stone Mason
Correspondence Address	14 Allenswood Albert Drive London SW19 6JX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

21 November 2006	Dissolved (1 page)
21 August 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 November 2005	Statement of affairs (6 pages)
25 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 November 2005	Appointment of a voluntary liquidator (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 36 st georges street devlin house mayfair london W18 2FW (1 page)
15 February 2005	Return made up to 10/01/05; full list of members (6 pages)
27 September 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
27 July 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
13 April 2004	Return made up to 10/01/04; full list of members (6 pages)
6 September 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
8 August 2003	Total exemption full accounts made up to 31 January 2002 (11 pages)
16 July 2003	Return made up to 10/01/03; no change of members (6 pages)
30 October 2002	Delivery ext'd 3 mth 30/01/02 (1 page)
3 September 2002	Compulsory strike-off action has been discontinued (1 page)
27 August 2002	First Gazette notice for compulsory strike-off (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 11 mount street diss norfolk IP22 4QJ (1 page)
26 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
10 January 2001	Incorporation (31 pages)

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