| Company Name | Tropicstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04834230 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(19 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Alain David McKinney |
|---|---|
| Date of Birth | November 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 48 Ballyrobert Road Crawfordsburn Bangor Co Down BT19 1JP Northern Ireland |
| Secretary Name | Kathryn McKinney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 April 2008) |
| Role | Secretary |
| Correspondence Address | 48 Ballyrobert Road Crawfordsburn Bangor BT19 1JP Northern Ireland |
| Director Name | Mr Ian Andrew McKinney |
|---|---|
| Date of Birth | October 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Cedars Cottages Roehampton Lane London SW15 4HS |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,396 |
| Cash | £2,143 |
| Current Liabilities | £112,603 |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2007 | Application for striking-off (1 page) |
| 24 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 17 July 2007 | Location of register of members (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 March 2007 | Secretary's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers 35-37 manor road bradford west yorkshire BD1 4QB (1 page) |
| 11 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 7 ean hill holywood county down BT18 9LQ (1 page) |
| 22 March 2006 | Return made up to 16/07/05; full list of members
|
| 15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 July 2005 | Particulars of mortgage/charge (4 pages) |
| 2 July 2005 | Particulars of mortgage/charge (4 pages) |
| 9 February 2005 | Return made up to 16/07/04; full list of members (5 pages) |
| 9 February 2005 | Location of register of members (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | New director appointed (3 pages) |
| 14 December 2004 | New secretary appointed (3 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New director appointed (3 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 31 August 2004 | Secretary resigned (2 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Particulars of mortgage/charge (5 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 October 2003 | Resolutions
|
| 21 October 2003 | Ad 16/07/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 14 August 2003 | Location of register of members (non legible) (1 page) |
| 14 August 2003 | Location of register of members (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Incorporation (21 pages) |