Mystone Limited

Company Name	Mystone Limited
Company Status	Dissolved
Company Number	06582556
Category	Private Limited Company
Incorporation Date	1 May 2008(15 years, 12 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2666	Manufacture other articles of concrete, etc.
SIC 23690	Manufacture of other articles of concrete, plaster and cement

Directors

Director Name	Mr Anthony Neil Harker
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Three Arches Cliffe Common Selby North Yorkshire YO8 6PA

Secretary Name	Mr Anthony Neil Harker
Nationality	British
Status	Closed
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Three Arches Cliffe Selby North Yorkshire YO8 6PA

Director Name	Chris Barlow
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Paddock House York Road Cliffe Selby North Yorkshire YO8 6NU

Director Name	Mr David Roy Oliver
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Garden Denholme Gate Road Hipperholme Halifax West Yorkshire HX3 8HX

Location

Registered Address	The Old Airfield Heck And Pollington Lane Pollington East Yorkshire DN14 0BA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Pollington
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	3 other UK companies use this postal address

Shareholders

940 at £1	Kelkay LTD 94.00% Ordinary
60 at £1	David Roy Oliver 6.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
24 May 2013	Voluntary strike-off action has been suspended (1 page)
24 May 2013	Voluntary strike-off action has been suspended (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
27 March 2013	Application to strike the company off the register (3 pages)
27 March 2013	Application to strike the company off the register (3 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 1,000 (4 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 1,000 (4 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 1,000 (4 pages)
26 January 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
26 January 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
8 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
28 June 2010	Secretary's details changed for Mr Anthony Neil Harker on 1 October 2009 (1 page)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Mr Anthony Neil Harker on 1 October 2009 (1 page)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Mr Anthony Neil Harker on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Mr Anthony Neil Harker on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr Anthony Neil Harker on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr Anthony Neil Harker on 1 October 2009 (2 pages)
28 January 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
28 January 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
16 July 2009	Registered office changed on 16/07/2009 from carlton house grammar school street bradford west yorkshire BD1 4NS england (1 page)
16 July 2009	Registered office changed on 16/07/2009 from carlton house grammar school street bradford west yorkshire BD1 4NS england (1 page)
3 June 2009	Return made up to 01/05/09; full list of members (4 pages)
3 June 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Appointment terminated director david oliver (1 page)
6 May 2009	Appointment Terminated Director chris barlow (1 page)
6 May 2009	Appointment Terminated Director david oliver (1 page)
6 May 2009	Appointment terminated director chris barlow (1 page)
10 June 2008	Director's Change of Particulars / anthony harker / 17/05/2008 / Occupation was: horticulturist, now: managing director (1 page)
10 June 2008	Director's change of particulars / anthony harker / 17/05/2008 (1 page)
1 May 2008	Incorporation (16 pages)
1 May 2008	Incorporation (16 pages)

Mystone Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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