Digital Stone Limited

Company Name	Digital Stone Limited
Company Status	Dissolved
Company Number	04806908
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)
Dissolution Date	17 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Shane Nigel Alexander
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2003(1 week after company formation)
Appointment Duration	15 years, 9 months (closed 17 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Winchester Drive Washingborough Lincoln LN4 1DJ

Secretary Name	Julie Alexander
Nationality	British
Status	Closed
Appointed	27 June 2003(1 week after company formation)
Appointment Duration	15 years, 9 months (closed 17 April 2019)
Role	Company Director
Correspondence Address	29 Winchester Drive Washingborough Lincoln LN4 1DJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	digitalstone.co.uk
Telephone	01422 431027
Telephone region	Halifax

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

60 at £1	Shane Nigel Alexander 60.00% Ordinary
40 at £1	Julie Alexander 40.00% Ordinary

Financials

Year	2014
Net Worth	£10,877
Cash	£18,583
Current Liabilities	£56,716

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
2 November 2018	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018 (2 pages)
11 October 2018	Liquidators' statement of receipts and payments to 23 August 2018 (20 pages)
12 September 2017	Registered office address changed from 465 High Street Lincoln LN5 8JB to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 September 2017 (2 pages)
12 September 2017	Registered office address changed from 465 High Street Lincoln LN5 8JB to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 September 2017 (2 pages)
11 September 2017	Appointment of a voluntary liquidator (1 page)
11 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24 (1 page)
11 September 2017	Statement of affairs (8 pages)
11 September 2017	Statement of affairs (8 pages)
11 September 2017	Appointment of a voluntary liquidator (1 page)
11 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24 (1 page)
14 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
14 August 2017	Notification of Shane Nigel Alexander as a person with significant control on 20 June 2017 (2 pages)
14 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
14 August 2017	Notification of Shane Nigel Alexander as a person with significant control on 20 June 2017 (2 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 February 2014	Registered office address changed from 18a Grantham Road Bracebridge Heath Lincoln Lincolnshire LN4 2LV on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 18a Grantham Road Bracebridge Heath Lincoln Lincolnshire LN4 2LV on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 18a Grantham Road Bracebridge Heath Lincoln Lincolnshire LN4 2LV on 4 February 2014 (1 page)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Registered office address changed from 29 Winchester Drive Washingborough Lincoln LN4 1DJ on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 29 Winchester Drive Washingborough Lincoln LN4 1DJ on 25 March 2013 (1 page)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
10 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
10 July 2010	Director's details changed for Shane Alexander on 20 June 2010 (2 pages)
10 July 2010	Director's details changed for Shane Alexander on 20 June 2010 (2 pages)
14 November 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
14 November 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
1 July 2009	Return made up to 20/06/09; full list of members (3 pages)
1 July 2009	Return made up to 20/06/09; full list of members (3 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
8 August 2008	Return made up to 20/06/08; full list of members (3 pages)
8 August 2008	Return made up to 20/06/08; full list of members (3 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
7 August 2007	Return made up to 20/06/07; full list of members (2 pages)
7 August 2007	Return made up to 20/06/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
7 March 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
24 July 2006	Return made up to 20/06/06; full list of members (6 pages)
24 July 2006	Return made up to 20/06/06; full list of members (6 pages)
13 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
13 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
14 July 2005	Return made up to 20/06/05; full list of members (6 pages)
14 July 2005	Return made up to 20/06/05; full list of members (6 pages)
3 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
3 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
26 July 2004	Return made up to 20/06/04; full list of members (6 pages)
26 July 2004	Return made up to 20/06/04; full list of members (6 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Ad 27/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Ad 27/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
20 June 2003	Incorporation (9 pages)
20 June 2003	Incorporation (9 pages)

Digital Stone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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