| Company Name | The Lightweight Stone Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03539614 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1998(26 years ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2666 | Manufacture other articles of concrete, etc. |
| SIC 23690 | Manufacture of other articles of concrete, plaster and cement |
Directors
| Director Name | Mr John Anthony Michael Parrish |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 April 1998(4 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 09 September 2014) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Navestock Hall Navestock Essex RM4 1HA |
| Director Name | Mr Robert John Smith |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(4 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 09 September 2014) |
| Role | Stone Restoration |
| Country of Residence | GBR |
| Correspondence Address | 4 Graylings Cottages Navestockside Brentwood Essex CM14 5SG |
| Director Name | Mr Thomas Frederick Smith |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(4 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Glovers Field Kelvedon Hatch Brentwood Essex CM15 0BD |
| Secretary Name | Mr John Anthony Michael Parrish |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 06 April 1998(4 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 09 September 2014) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Navestock Hall Navestock Essex RM4 1HA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Navestock Hall Navestock Romford Essex RM4 1HA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Navestock |
| Ward | Brizes and Doddinghurst |
Shareholders
| 10 at £1 | J.a.m. Parrish 33.33% Ordinary |
|---|---|
| 10 at £1 | R.j. Smith 33.33% Ordinary |
| 10 at £1 | T.f. Smith 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,590 |
| Current Liabilities | £1,436 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
| 9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 22 March 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
| 20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 26 January 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 17 May 2010 | Director's details changed for Thomas Frederick Smith on 2 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Thomas Frederick Smith on 2 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Thomas Frederick Smith on 2 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 18 March 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 13 May 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 13 May 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 24 April 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 24 April 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 16 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 20 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 17 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 17 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 22 April 2004 | Return made up to 02/04/04; full list of members
|
| 22 April 2004 | Return made up to 02/04/04; full list of members
|
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 1 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 8 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 24 September 2001 | Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page) |
| 24 September 2001 | Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page) |
| 24 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 22 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 22 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 30 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 12 June 2000 | Particulars of mortgage/charge (4 pages) |
| 12 June 2000 | Particulars of mortgage/charge (4 pages) |
| 6 April 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 7 May 1999 | Return made up to 02/04/99; full list of members
|
| 7 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 7 May 1999 | Return made up to 02/04/99; full list of members
|
| 7 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 2 April 1998 | Incorporation (14 pages) |
| 2 April 1998 | Incorporation (14 pages) |