C. D. Stone (Dunstable) Limited

Company Name	C. D. Stone (Dunstable) Limited
Company Status	Dissolved
Company Number	00314279
Category	Private Limited Company
Incorporation Date	19 May 1936(87 years, 12 months ago)
Dissolution Date	10 June 2015 (8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr James Gordon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(55 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (closed 10 June 2015)
Role	Heating & Ventilation Engineer
Country of Residence	England
Correspondence Address	7 Curlew Road Stopsley Luton Bedfordshire LU2 8EN

Director Name	Mr Christopher Peter McCaughey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(67 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 10 June 2015)
Role	Heating And Ventilation Engine
Country of Residence	United Kingdom
Correspondence Address	15 Five Oaks Caddington Luton Bedfordshire LU1 4JD

Secretary Name	Maria Grazia Gordon
Nationality	British
Status	Closed
Appointed	03 March 2004(67 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 10 June 2015)
Role	Company Director
Correspondence Address	7 Curlew Road Stopsley Luton Bedfordshire LU2 8EN

Director Name	David Edgar Jenkins
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(55 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 April 2003)
Role	Heating & Ventilation Engineer
Correspondence Address	6 Lockerbie Close Holmes Chapel Crewe Cheshire CW4 7HQ

Director Name	Mr Nicholas Stone
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(55 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 March 2004)
Role	Heating & Ventilation Engineer
Country of Residence	England
Correspondence Address	26 Lombard Street Lidlington Bedford Bedfordshire MK43 0RP

Secretary Name	Susan Valerie Stone
Nationality	British
Status	Resigned
Appointed	22 October 1991(55 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Lombard Street Lidlington Bedford Bedfordshire MK43 0RP

Director Name	Patrick Joseph Kenneally
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1997(60 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 May 2005)
Role	Accountant
Correspondence Address	8 The Cedars Dunstable Bedfordshire LU6 3JB

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

760 at £1	C.d. Stone (Holdings) LTD 49.67% Ordinary
385 at £1	James Gordon 25.16% Ordinary
190 at £1	Patrick Kenneally 12.42% Ordinary
175 at £1	Christopher Mccaughy 11.44% Ordinary
10 at £1	Nicholas Stone 0.65% Ordinary
5 at £1	David Roger Jenkins 0.33% Ordinary
5 at £1	Sally Marie Clay 0.33% Ordinary

Financials

Year	2014
Net Worth	£86,996
Cash	£98,374
Current Liabilities	£887,733

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 June 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 January 2015	Liquidators statement of receipts and payments to 8 December 2014 (15 pages)
5 January 2015	Liquidators statement of receipts and payments to 8 December 2014 (15 pages)
5 January 2015	Liquidators' statement of receipts and payments to 8 December 2014 (15 pages)
11 February 2014	Liquidators' statement of receipts and payments to 8 December 2013 (16 pages)
11 February 2014	Liquidators statement of receipts and payments to 8 December 2013 (16 pages)
11 February 2014	Liquidators statement of receipts and payments to 8 December 2013 (16 pages)
24 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 February 2013	Liquidators statement of receipts and payments to 8 December 2012 (14 pages)
14 February 2013	Liquidators statement of receipts and payments to 8 December 2012 (14 pages)
14 February 2013	Liquidators' statement of receipts and payments to 8 December 2012 (14 pages)
2 January 2012	Appointment of a voluntary liquidator (1 page)
2 January 2012	Statement of affairs with form 4.19 (6 pages)
2 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 November 2011	Registered office address changed from Fairway Works, Southfields Road, Dunstable, Beds LU6 3EP on 25 November 2011 (2 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 1,530 (6 pages)
15 February 2011	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Christopher Peter Mccaughey on 22 October 2009 (2 pages)
17 November 2009	Director's details changed for James Gordon on 22 October 2009 (2 pages)
9 February 2009	Return made up to 22/10/08; full list of members (5 pages)
6 February 2009	Location of register of members (1 page)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 December 2007	Return made up to 22/10/07; full list of members (4 pages)
12 December 2007	Return made up to 22/10/06; full list of members (4 pages)
19 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 February 2006	Return made up to 22/10/05; full list of members (4 pages)
21 July 2005	Director resigned (1 page)
4 March 2005	(7 pages)
14 January 2005	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/05 (8 pages)
18 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Director resigned (1 page)
1 March 2004	(7 pages)
28 October 2003	Return made up to 22/10/03; full list of members (8 pages)
1 October 2003	Return made up to 22/10/02; full list of members (7 pages)
7 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
31 December 2002	(8 pages)
18 December 2001	Return made up to 22/10/01; full list of members (8 pages)
23 November 2001	(8 pages)
8 October 2001	Return made up to 22/10/00; full list of members (8 pages)
29 August 2001	Director's particulars changed (2 pages)
19 December 2000	(8 pages)
20 January 2000	(5 pages)
3 November 1999	Return made up to 22/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 1999	(5 pages)
9 November 1998	Return made up to 22/10/98; no change of members (4 pages)
5 March 1998	Return made up to 22/10/97; no change of members (4 pages)
5 December 1997	(5 pages)
31 December 1996	New director appointed (2 pages)
19 December 1996	(6 pages)
12 December 1996	Return made up to 22/10/96; full list of members (6 pages)
2 February 1996	(6 pages)
26 October 1995	Return made up to 22/10/95; no change of members (4 pages)
19 May 1936	Incorporation (24 pages)

C. D. Stone (Dunstable) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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