Company NameBexstone Limited
Company StatusDissolved
Company Number07132575
CategoryPrivate Limited Company
Incorporation Date21 January 2010(14 years, 3 months ago)
Dissolution Date30 August 2011 (12 years, 8 months ago)

Directors

Director NameDarren Andrew Thorton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(1 week, 4 days after company formation)
Appointment Duration1 year, 6 months (closed 30 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address332 Beverley Road
Hull
North Humberside
HU5 1BA
Secretary NameAnthony Paul Booth
NationalityBritish
StatusClosed
Appointed01 February 2010(1 week, 4 days after company formation)
Appointment Duration1 year, 6 months (closed 30 August 2011)
RoleCompany Director
Correspondence Address332 Beverley Road
Hull
North Humberside
HU5 1BA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered Address332 Beverley Road
Hull
E Yorks
HU5 1BA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardNewland
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
9 February 2010Appointment of Darren Andrew Thorton as a director (3 pages)
9 February 2010Appointment of Anthony Paul Booth as a secretary (3 pages)
9 February 2010Appointment of Darren Andrew Thorton as a director (3 pages)
9 February 2010Appointment of Anthony Paul Booth as a secretary (3 pages)
3 February 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 3 February 2010 (1 page)
3 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
3 February 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 3 February 2010 (1 page)
3 February 2010Termination of appointment of Barbara Kahan as a director (2 pages)
21 January 2010Incorporation
Statement of capital on 2010-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2010-01-21
  • GBP 1
(21 pages)