| Company Name | Sorrento Stone And Ceramics Ltd |
|---|---|
| Director | Dean Richard Pamphilon |
| Company Status | Dissolved |
| Company Number | 04582236 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
| Previous Names | Long Companies 214 Limited and Yettons Tiles Halstead Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Dean Richard Pamphilon |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 8 West Way South Woodham Ferrers Essex CM3 5NX |
| Secretary Name | Angela Denise Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(3 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Whitehead Close Writtle Essex CM1 3GJ |
| Director Name | Birkett Long Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
| Secretary Name | Birkett Long Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 20 March 2007 | Dissolved (1 page) |
|---|---|
| 20 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Statement of affairs (6 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page) |
| 6 December 2004 | Return made up to 05/11/04; full list of members (5 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 146 new london road chelmsford essex CM2 0AW (1 page) |
| 4 May 2004 | Ad 31/03/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 27 April 2004 | Return made up to 05/11/03; full list of members (6 pages) |
| 11 January 2004 | Registered office changed on 11/01/04 from: 8 whitehead close writtle chelmsford essex CM1 3GJ (1 page) |
| 17 November 2003 | Company name changed yettons tiles halstead LTD\certificate issued on 17/11/03 (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: essex house 42 crouch street colchester essex CO3 3HH (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 31 January 2003 | Director resigned (1 page) |