Chatsworth Stone Limited

Company Name	Chatsworth Stone Limited
Company Status	Dissolved
Company Number	04827335
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 4 months ago)
Dissolution Date	24 March 2009 (14 years, 8 months ago)
Previous Name	Landhall Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Gemma Louise Paterson
Nationality	British
Status	Closed
Appointed	31 October 2004(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	4 Hill Street Bradford BD6 3BW

Director Name	Robert Neil Moran
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Hawkshead Drive Morecambe Lancashire LA4 4SP

Secretary Name	Joan Muriel Braithwaite
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Newgate Avenue Appley Bridge Wigan Lancashire PR25 3GR

Director Name	Darren Law
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 30 September 2003)
Role	Co Director
Correspondence Address	8 Vale Grove Silsden West Yorkshire BD20 0BL

Director Name	Lee Riley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 30 September 2003)
Role	Co Director
Correspondence Address	8 Oakroyd Close Bradford Road Brighouse West Yorkshire HD6 4BP

Director Name	Gemma Louise Paterson
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2007)
Role	Company Director
Correspondence Address	4 Hill Street Bradford BD6 3BW

Secretary Name	Brian Riley
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Rooks Close Wyke Bradford West Yorkshire BD12 9LR

Secretary Name	Lee Riley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2003)
Role	Manager
Correspondence Address	8 Oakroyd Close Bradford Road Brighouse West Yorkshire HD6 4BP

Secretary Name	Lee Riley
Nationality	British
Status	Resigned
Appointed	30 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2003)
Role	Manager
Correspondence Address	8 Oakroyd Close Bradford Road Brighouse West Yorkshire HD6 4BP

Director Name	Brian Riley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 October 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Rooks Close Wyke Bradford West Yorkshire BD12 9LR

Location

Registered Address	1 Honoria Street Fartown Huddersfield West Yorkshire HD1 6EL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
11 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
29 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
22 September 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 November 2003	Particulars of mortgage/charge (16 pages)
17 November 2003	New secretary appointed (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: units 1 & 2 black rock mills waingate linthwaite huddersfield west yorkshire HD7 5NS (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	New secretary appointed (1 page)
15 October 2003	New director appointed (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 8 oakroyd close bradford road brighouse west yorkshire HD6 5BP (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 41 centurion house centurion way farington leyland lancashire PR25 3GR (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
28 August 2003	Company name changed landhall LIMITED\certificate issued on 28/08/03 (2 pages)

Chatsworth Stone Limited

Business Activity

Directors

Location

Accounts

Filing History

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