| Company Name | Harestone Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494251 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Barbara Edwards |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 January 2007) |
| Role | Computer Operator |
| Correspondence Address | 3-103 Vauxhall Road Narrow Neck 0624 New Zealand |
| Secretary Name | Miss Dawn Janine Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2005(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 27 Cedar Road Croydon Surrey CR0 6UG |
| Secretary Name | Gordon William Francis Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(5 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 December 2005) |
| Role | Company Director |
| Correspondence Address | 12 Hare Stone Hill Caterham Surrey CR3 6SX |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 27 Cedar Road Croydon Surrey CR0 6UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,420 |
| Net Worth | £6,370 |
| Cash | £4,140 |
| Current Liabilities | £1,050 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 27 cedar road croydon surrey CR0 6UG (1 page) |
| 9 August 2006 | Return made up to 24/07/06; full list of members
|
| 9 August 2006 | Application for striking-off (1 page) |
| 23 May 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 22 March 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 3 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 31 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 12 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Ad 29/07/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 12 harestone hill caterham surrey CR3 6SX (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 July 2002 | Incorporation (13 pages) |