| Company Name | Westerham Stone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04399805 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gary Stephen Gordon |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Station Road Orpington Kent BR6 0RZ |
| Secretary Name | Dawn Cuthbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Chudleigh 14 Highview Road Sidcup Kent DA14 4EZ |
| Secretary Name | Karen Gordon Courtney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 December 2009) |
| Role | Company Director |
| Correspondence Address | Deo Juvante Pound Lane Knockholt Kent TN14 7ND |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Stephen Gordon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71 |
| Cash | £2,674 |
| Current Liabilities | £8,603 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Registered office address changed from C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LE on 28 September 2012 (1 page) |
| 28 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LE on 28 September 2012 (1 page) |
| 27 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Director's details changed for Gary Stephen Gordon on 18 April 2011 (2 pages) |
| 27 April 2012 | Director's details changed for Gary Stephen Gordon on 18 April 2011 (2 pages) |
| 27 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 20 February 2012 | Amended total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Amended total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 March 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Director's details changed for Gary Stephen Gordon on 20 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Gary Stephen Gordon on 20 March 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Termination of appointment of Karen Gordon Courtney as a secretary (1 page) |
| 11 January 2010 | Termination of appointment of Karen Gordon Courtney as a secretary (1 page) |
| 16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 23 February 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 23 February 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 July 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 5 March 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 5 March 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 17 April 2003 | Ad 20/03/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 April 2003 | Ad 20/03/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 20 March 2002 | Incorporation (18 pages) |
| 20 March 2002 | Incorporation (18 pages) |