| Company Name | Cape Stone Uk. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04876858 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2003(20 years, 8 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Paul Marsh |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Bramerton Road Beckenham Kent BR3 3NY |
| Director Name | Kim Lynda Marsh |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Bramerton Road Beckenham Kent BR3 3NY |
| Secretary Name | Kim Lynda Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Bramerton Road Beckenham Kent BR3 3NY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2003(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 | 26 August 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 24 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (5 pages) |
| 22 October 2008 | Return made up to 26/08/08; no change of members (7 pages) |
| 22 October 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 October 2008 | Return made up to 26/08/08; no change of members (7 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 15 September 2007 | Return made up to 26/08/07; full list of members (7 pages) |
| 15 September 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 15 September 2007 | Return made up to 26/08/07; full list of members (7 pages) |
| 31 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 31 October 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 31 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 27 October 2005 | Accounts made up to 31 August 2005 (2 pages) |
| 15 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
| 26 April 2005 | Accounts made up to 31 August 2004 (2 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 27 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 27 April 2004 | New director appointed (1 page) |
| 27 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2004 | New director appointed (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 26 August 2003 | Incorporation (13 pages) |
| 26 August 2003 | Incorporation (13 pages) |