Company NameStone Reconstruction Limited
DirectorsMichael Anthony Briggs and Simon Anthony Briggs
Company StatusDissolved
Company Number04991516
CategoryPrivate Limited Company
Incorporation Date10 December 2003(20 years, 4 months ago)

Directors

Director NameMichael Anthony Briggs
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHarts
Walters Green
Penshurst
Kent
TN11 8HD
Director NameMr Simon Anthony Briggs
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressDanehill Lodge
Tanyard Lane
Danehill
West Sussex
RH17 7JW
Secretary NamePP Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2003(same day as company formation)
Correspondence AddressCornelius House
178-180 Church Road
Hove
East Sussex
BN3 2DJ

Location

Registered AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 June 2005Dissolved (1 page)
16 March 2005Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2004Ad 26/03/04--------- £ si 147160@1=147160 £ ic 200/147360 (2 pages)
17 April 2004Registered office changed on 17/04/04 from: cornelius house, 178/180 church road, hove east sussex BN3 2DJ (1 page)
13 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
6 April 2004Appointment of a voluntary liquidator (2 pages)
1 April 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
1 April 2004Declaration of solvency (3 pages)