Company NameYork Stone Builders Limited
Company StatusDissolved
Company Number03419782
CategoryPrivate Limited Company
Incorporation Date14 August 1997(26 years, 7 months ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMichael Stephen Smith
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1999(1 year, 10 months after company formation)
Appointment Duration10 years, 2 months (closed 08 September 2009)
RoleAccountant
Correspondence Address84 Dob Lane
Sowerby
West Yorkshire
HX6 1JL
Secretary NameArthur Norbet Smith
NationalityBritish
StatusClosed
Appointed21 August 2003(6 years after company formation)
Appointment Duration6 years (closed 08 September 2009)
RoleManager
Correspondence Address84 Dob Lane
Sowerby
West Yorkshire
HX6 1JL
Director NameDoreen Challoner
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address12 Bailey Hall View
Halifax
West Yorkshire
HX3 9XW
Secretary NameMichael Smith
NationalityBritish
StatusResigned
Appointed22 September 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1999)
RoleAccountant
Correspondence AddressCalder House
George Square
Halifax
West Yorkshire
HX1 1HF
Secretary NameJulie Lorraine Taylor
NationalityBritish
StatusResigned
Appointed30 June 1999(1 year, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 August 2003)
RoleCompany Director
Correspondence Address3 Trooper Terrace
Halifax
West Yorkshire
HX3 9JF
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressCentury House
West Parade
Halifax
HX1 2TE
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardSkircoat
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£11,978
Cash£3,026
Current Liabilities£17,862

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007Completion of winding up (1 page)
26 June 2007Dissolution deferment (1 page)
17 July 2006Order of court to wind up (2 pages)
13 July 2006Order of court to wind up (1 page)
8 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 June 2005Return made up to 14/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/06/05
(6 pages)
2 July 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
30 October 2003Total exemption small company accounts made up to 31 August 2001 (7 pages)
30 October 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
19 October 2003Return made up to 14/08/03; full list of members (6 pages)
1 September 2003Secretary resigned (1 page)
24 March 2003Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 March 2003Strike-off action suspended (1 page)
14 January 2003First Gazette notice for compulsory strike-off (1 page)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (7 pages)
5 January 2001Accounts for a small company made up to 31 August 1999 (7 pages)
5 January 2001Accounts for a small company made up to 31 August 1998 (7 pages)
6 November 2000Return made up to 14/08/00; full list of members (6 pages)
2 March 2000Return made up to 14/08/99; full list of members (6 pages)
17 November 1999Director resigned (1 page)
17 November 1999New secretary appointed (2 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999New director appointed (2 pages)
8 January 1999Return made up to 14/08/98; full list of members (6 pages)
26 September 1997New secretary appointed (2 pages)
26 September 1997Registered office changed on 26/09/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 September 1997New director appointed (2 pages)
26 September 1997Secretary resigned (1 page)
26 September 1997Director resigned (1 page)
14 August 1997Incorporation (14 pages)