| Company Name | STIX And Stones Landscapes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926759 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 7 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
| Previous Names | STIX & Stones Garden Buildings Limited and STIX And Stones (UK) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Terence Christopher Neal |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Topolition Brightlingsea Road Colchester Essex CO7 8JH |
| Secretary Name | Carol Daphne Neal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Topoliton Brightlingsea Road Colchester Essex CO7 8JH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Neal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 12 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 November 2014 | Change of name notice (1 page) |
| 24 November 2014 | Company name changed stix and stones (uk) LIMITED\certificate issued on 24/11/14 (2 pages) |
| 24 November 2014 | Company name changed stix and stones (uk) LIMITED\certificate issued on 24/11/14
|
| 24 November 2014 | Change of name notice (1 page) |
| 17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 12 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 6 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 December 2009 | Director's details changed for Paul Terence Christopher Neal on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Paul Terence Christopher Neal on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Paul Terence Christopher Neal on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 12 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 26 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 26 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 7 January 2007 | Return made up to 09/10/06; full list of members (6 pages) |
| 7 January 2007 | Return made up to 09/10/06; full list of members (6 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 11 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 21 December 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 27 April 2005 | Company name changed stix & stones garden buildings l imited\certificate issued on 27/04/05 (2 pages) |
| 27 April 2005 | Company name changed stix & stones garden buildings l imited\certificate issued on 27/04/05 (2 pages) |
| 8 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (12 pages) |
| 9 October 2003 | Incorporation (12 pages) |