| Company Name | Tru-Stone Restorations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03639662 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1998(25 years, 7 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr John Anthony Michael Parrish |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Navestock Hall Navestock Essex RM4 1HA |
| Secretary Name | Mr Thomas Frederick Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Cornwall Road Pilgrims Hatch Brentwood Essex CM15 9LX |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
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
| 15 at £1 | John Anthony Michael Parrish 50.00% Ordinary |
|---|---|
| 15 at £1 | Thomas Frederick Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 29 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 10 October 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 10 October 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 3 June 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 28 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 6 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 15 October 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 15 October 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 24 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 24 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 15 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 November 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 26 September 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 5 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 5 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 5 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 5 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 20 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 24 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: navestock hall navestock romford RM4 1HA (1 page) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: navestock hall navestock romford RM4 1HA (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 September 1998 | Incorporation (7 pages) |
| 28 September 1998 | Incorporation (7 pages) |