Company NameSpecialised Stone Marketing Limited
Company StatusDissolved
Company Number01742852
CategoryPrivate Limited Company
Incorporation Date28 July 1983(40 years, 9 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Ann Lillian Chapman
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1992(8 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 15 January 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Cottage
Manor Road
Bexley
Kent
DA5 3LX
Director NameMr Neil Chapman
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1992(8 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 15 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Knoll Road
Bexley
Kent
DA5 1BB
Director NameMr Stephen Chapman
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1992(8 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 15 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Wansunt Road
Bexley
Kent
DA5 2DH
Director NameMs Nicola Stuart
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1992(8 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 15 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Farm Cottages
Manor Way
Bexley
Kent
DA5 3QG
Secretary NameMrs Ann Lillian Chapman
NationalityBritish
StatusClosed
Appointed28 March 1992(8 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 15 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Cottage
Manor Road
Bexley
Kent
DA5 3LX

Location

Registered AddressC/O Hunt Smee & Co
Southgate House
88 Town Square Basildon
Essex
SS14 1BN
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
3 August 2001Application for striking-off (2 pages)
4 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 April 2000Return made up to 28/03/00; full list of members (8 pages)
28 April 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
30 March 1999Return made up to 28/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
31 March 1998Return made up to 28/03/98; no change of members (4 pages)
16 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
4 April 1997Return made up to 28/03/97; no change of members (4 pages)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
2 April 1996Return made up to 28/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 January 1996Registered office changed on 09/01/96 from: north gate house high pavement town square basildon essex SS14 1EA (1 page)
17 July 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
27 March 1995Return made up to 28/03/95; no change of members (6 pages)