| Company Name | York Stone Properties Limited |
|---|---|
| Directors | Paul Caplan and Philip Graham Ludlam |
| Company Status | Dissolved |
| Company Number | 04355707 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Paul Caplan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Snitterton Hall Snitterton Matlock Derbyshire DE4 2JG |
| Director Name | Philip Graham Ludlam |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claypenny Cottage Brendwood Gate Barlow Dronfield Sheffield South Yorkshire S18 7ST |
| Secretary Name | Mr Fraser Ludlam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches Brindwood Gate, Barlow Sheffield South Yorkshire S18 7ST |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2 Rutland Park Sheffield S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 24 November 2004 | Dissolved (1 page) |
|---|---|
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2003 | Declaration of solvency (3 pages) |
| 31 October 2003 | Resolutions
|
| 22 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 August 2003 | Return made up to 18/01/03; full list of members
|
| 10 December 2002 | Ad 18/01/02--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 11 March 2002 | Particulars of mortgage/charge (3 pages) |
| 1 March 2002 | Particulars of mortgage/charge (3 pages) |
| 27 February 2002 | Resolutions
|
| 4 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Director resigned (1 page) |
| 4 February 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Incorporation (15 pages) |