| Company Name | Deanstone Construction Limited |
|---|---|
| Directors | Barry Martin Hyman and Richard John Rogers |
| Company Status | Liquidation |
| Company Number | 03192130 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1996(28 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Barry Martin Hyman |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Parkdrive Ingatestone Essex CM4 9DT |
| Director Name | Mr Richard John Rogers |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 New England Close Bicknacre Chelmsford Essex CM3 4XA |
| Secretary Name | Mr Richard John Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 New England Close Bicknacre Chelmsford Essex CM3 4XA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Carlton Baker Clarke Greenwood House New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 1998 |
|---|---|
| Net Worth | £3,421 |
| Cash | £128 |
| Current Liabilities | £66,952 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2000 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 13 May 2017 (overdue) |
|---|
Filing History
| 13 September 1999 | Order of court to wind up (2 pages) |
|---|---|
| 12 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 May 1998 | Return made up to 29/04/98; no change of members
|
| 5 January 1998 | Accounts for a dormant company made up to 30 June 1997 (7 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: the dolls house 40 moulsham street chelmsford essex (1 page) |
| 11 June 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 26 July 1996 | Ad 03/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 1996 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 5 June 1996 | Resolutions
|
| 4 June 1996 | Secretary resigned (1 page) |
| 4 June 1996 | Director resigned (1 page) |
| 4 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1996 | Registered office changed on 04/06/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 4 June 1996 | New director appointed (2 pages) |
| 29 April 1996 | Incorporation (8 pages) |