| Company Name | Lisdon Stone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06649910 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
| Dissolution Date | 2 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joao Pedro Condeixa Colaco Dias |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Casal Das Antas 2630-323 Arruda Dos Jinhos BH23 2BQ |
| Director Name | Mr Jorge Manuel Condeixa Colaco Dias |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Casal Das Antas 2630-323 Arruda Dos Jinhos BH23 3TG |
| Director Name | Mr Daniel Smith |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Southmoor Lane Armthorpe Doncaster South Yorkshire DN3 3TG |
| Director Name | Mr Allan Gadd |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Clarendon Road Christchurch Dorset BH23 2AB |
| Director Name | Mr John Grayson Radcliffe |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Lodge Lane Aston Sheffield South Yorkshire S26 2BP |
| Secretary Name | Mr Allan Gadd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Clarendon Road Christchurch Dorset BH23 2AB |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
| 2 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 2011 | Liquidators statement of receipts and payments to 25 May 2011 (5 pages) |
| 2 June 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 25 February 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
| 11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 9 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2010 | Resolutions
|
| 9 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 9 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2010 | Resolutions
|
| 12 February 2010 | Registered office address changed from Unit 5 Meadow View Industrial Estate Rands Lane Armthorpe Doncaster South Yorkshire DN3 3DY on 12 February 2010 (2 pages) |
| 12 February 2010 | Registered office address changed from Unit 5 Meadow View Industrial Estate Rands Lane Armthorpe Doncaster South Yorkshire DN3 3DY on 12 February 2010 (2 pages) |
| 8 October 2009 | Registered office address changed from Unit 5, Meadowview Industrial Rands Lane Armthorpe Doncaster South Yorkshire DN3 3DY United Kingdom on 8 October 2009 (2 pages) |
| 8 October 2009 | Registered office address changed from Unit 5, Meadowview Industrial Rands Lane Armthorpe Doncaster South Yorkshire DN3 3DY United Kingdom on 8 October 2009 (2 pages) |
| 8 October 2009 | Registered office address changed from Unit 5, Meadowview Industrial Rands Lane Armthorpe Doncaster South Yorkshire DN3 3DY United Kingdom on 8 October 2009 (2 pages) |
| 7 October 2009 | Registered office address changed from 7 Clarendon Road Christchurch Dorset BH23 2AB United Kingdom on 7 October 2009 (1 page) |
| 7 October 2009 | Termination of appointment of Allan Gadd as a director (1 page) |
| 7 October 2009 | Termination of appointment of Allan Gadd as a director (1 page) |
| 7 October 2009 | Termination of appointment of Allan Gadd as a secretary (1 page) |
| 7 October 2009 | Registered office address changed from 7 Clarendon Road Christchurch Dorset BH23 2AB United Kingdom on 7 October 2009 (1 page) |
| 7 October 2009 | Termination of appointment of Allan Gadd as a secretary (1 page) |
| 7 October 2009 | Registered office address changed from 7 Clarendon Road Christchurch Dorset BH23 2AB United Kingdom on 7 October 2009 (1 page) |
| 17 August 2009 | Return made up to 17/07/09; full list of members (5 pages) |
| 17 August 2009 | Return made up to 17/07/09; full list of members (5 pages) |
| 2 March 2009 | Appointment terminated director john radcliffe (1 page) |
| 2 March 2009 | Appointment Terminated Director john radcliffe (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from flat 10, 208 barrack road christchurch BH23 2BQ united kingdom (1 page) |
| 19 December 2008 | Director's change of particulars / allan gadd / 19/12/2008 (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from flat 10, 208 barrack road christchurch BH23 2BQ united kingdom (1 page) |
| 19 December 2008 | Secretary's change of particulars / allan gadd / 19/12/2008 (2 pages) |
| 19 December 2008 | Director's Change of Particulars / allan gadd / 19/12/2008 / HouseName/Number was: flat 10,, now: 7; Street was: 208 barrack road, now: clarendon road; Post Code was: BH23 2BQ, now: BH23 2AB (1 page) |
| 19 December 2008 | Secretary's Change of Particulars / allan gadd / 19/12/2008 / Nationality was: , now: other; Title was: , now: mr; HouseName/Number was: flat 10,, now: 7; Street was: 208 barrack road, now: clarendon road; Post Code was: BH23 2BQ, now: BH23 2AB (2 pages) |
| 2 October 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 2 October 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 18 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 18 July 2008 | Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page) |
| 17 July 2008 | Incorporation (21 pages) |
| 17 July 2008 | Incorporation (21 pages) |