| Company Name | Hamastone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03307656 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1997(27 years, 3 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Derrick Boothroyd |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orangary Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ |
| Secretary Name | Christine Rita Ann Boothroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orangary Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ |
| Director Name | Gerwyn John Bryan |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (closed 11 December 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | Linden Lea Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,102 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2007 | Application for striking-off (1 page) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 20 February 2006 | Return made up to 24/01/06; full list of members
|
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 5 March 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 28 February 2004 | Director's particulars changed (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 21 saint pauls street leeds west yorkshire LS1 2ER (1 page) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 January 2003 | Return made up to 24/01/03; no change of members (5 pages) |
| 30 January 2002 | Return made up to 24/01/02; no change of members (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 29 January 2001 | Return made up to 24/01/01; full list of members (5 pages) |
| 1 March 2000 | Resolutions
|
| 1 March 2000 | Return made up to 24/01/00; no change of members (5 pages) |
| 1 March 2000 | Location of register of members (non legible) (1 page) |
| 1 March 2000 | Location of debenture register (non legible) (1 page) |
| 1 March 2000 | Location - directors interests register: non legible (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: temple house raglan street harrogate north yorkshire HG1 1LE (1 page) |
| 21 June 1999 | Director's particulars changed (1 page) |
| 26 March 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 March 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 25 March 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 25 March 1997 | Ad 24/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 5 March 1997 | Secretary resigned (1 page) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 12 york place leeds LS1 2DS (1 page) |
| 5 March 1997 | New director appointed (2 pages) |
| 5 March 1997 | Director resigned (1 page) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Incorporation (15 pages) |