Stonedust Construction Limited

Company Name	Stonedust Construction Limited
Company Status	Dissolved
Company Number	04003916
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Dissolution Date	15 September 2022 (1 year, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mrs Anita Tracey Stone
Nationality	British
Status	Closed
Appointed	30 May 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Mrs Anita Tracey Stone
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(1 year after company formation)
Appointment Duration	21 years, 3 months (closed 15 September 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Nadene Brittin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2005(4 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Mrs Claire Louise Petre
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Claire Louise Petre
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	304 High Road Benfleet Essex SS7 5HB

Director Name	Mr Justin Philip Petre
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(18 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	304 High Road Benfleet Essex SS7 5HB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	A.t. Stone 33.33% Ordinary
25 at £1	C.l. Petre 33.33% Ordinary
25 at £1	Mrs N. Brittin 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,637
Cash	£3,734
Current Liabilities	£64,577

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 October 2020	Confirmation statement made on 17 October 2020 with updates (5 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 November 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
16 October 2019	Appointment of Mrs Claire Louise Petre as a director on 1 April 2019 (2 pages)
16 October 2019	Termination of appointment of Justin Philip Petre as a director on 1 April 2019 (1 page)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
16 May 2019	Appointment of Mr Justin Philip Petre as a director on 1 February 2019 (2 pages)
16 May 2019	Termination of appointment of Claire Louise Petre as a director on 1 February 2019 (1 page)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 75 (4 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 75 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 75 (4 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 75 (4 pages)
25 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 75 (4 pages)
25 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 75 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
3 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 June 2011	Secretary's details changed for Anita Tracey Stone on 1 January 2011 (1 page)
30 June 2011	Director's details changed for Anita Tracey Stone on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Nadene Brittin on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Anita Tracey Stone on 1 January 2011 (2 pages)
30 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
30 June 2011	Secretary's details changed for Anita Tracey Stone on 1 January 2011 (1 page)
30 June 2011	Director's details changed for Nadene Brittin on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Anita Tracey Stone on 1 January 2011 (2 pages)
30 June 2011	Secretary's details changed for Anita Tracey Stone on 1 January 2011 (1 page)
30 June 2011	Director's details changed for Claire Louise Petre on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Nadene Brittin on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Claire Louise Petre on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Claire Louise Petre on 1 January 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 June 2010	Director's details changed for Nadene Brittin on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Anita Tracey Stone on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Claire Louise Petre on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Nadene Brittin on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Anita Tracey Stone on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Anita Tracey Stone on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Nadene Brittin on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Claire Louise Petre on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Claire Louise Petre on 1 January 2010 (2 pages)
25 June 2009	Return made up to 30/05/09; full list of members (4 pages)
25 June 2009	Return made up to 30/05/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 April 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 July 2008	Return made up to 30/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
10 July 2008	Return made up to 30/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2007	Return made up to 30/05/07; full list of members (7 pages)
13 June 2007	Return made up to 30/05/07; full list of members (7 pages)
15 June 2006	Return made up to 30/05/06; full list of members (7 pages)
15 June 2006	Return made up to 30/05/06; full list of members (7 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 June 2005	Return made up to 30/05/05; full list of members (8 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Return made up to 30/05/05; full list of members (8 pages)
7 June 2004	Return made up to 30/05/04; full list of members (8 pages)
7 June 2004	Return made up to 30/05/04; full list of members (8 pages)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 June 2003	Return made up to 30/05/03; full list of members (8 pages)
5 June 2003	Return made up to 30/05/03; full list of members (8 pages)
17 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 August 2002	Return made up to 30/05/02; full list of members (8 pages)
5 August 2002	Return made up to 30/05/02; full list of members (8 pages)
29 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 30/05/01; full list of members (6 pages)
20 June 2001	Return made up to 30/05/01; full list of members (6 pages)
20 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
30 May 2000	Incorporation (31 pages)
30 May 2000	Incorporation (31 pages)

Stonedust Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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