| Company Name | Southstone Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07920424 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nicholas Robertson Elliot |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Rawcliffe Lane York North Yorkshire YO30 6NH |
| Director Name | Mrs Sarah Jane Elliot |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Rawcliffe Lane York North Yorkshire YO30 6NH |
Location
| Registered Address | Pavilion 2000 Unit B2 Amy Johnson Way York YO30 4XT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 1 at £1 | Nicholas Robertson Elliot 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Jane Elliot 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,859 |
| Cash | £30,575 |
| Current Liabilities | £44,268 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 7 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 14 October 2014 | Registered office address changed from 3Rd Floor Goodbard House 15 Infirmary Street Leeds Yorkshire LS1 2JP to Pavilion 2000 Unit B2 Amy Johnson Way York YO30 4XT on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 3Rd Floor Goodbard House 15 Infirmary Street Leeds Yorkshire LS1 2JP to Pavilion 2000 Unit B2 Amy Johnson Way York YO30 4XT on 14 October 2014 (1 page) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 30 June 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 30 June 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 6 March 2012 | Registered office address changed from 6 Rawcliffe Lane York North Yorkshire YO30 6NH England on 6 March 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from 6 Rawcliffe Lane York North Yorkshire YO30 6NH England on 6 March 2012 (2 pages) |
| 6 March 2012 | Registered office address changed from 6 Rawcliffe Lane York North Yorkshire YO30 6NH England on 6 March 2012 (2 pages) |
| 23 January 2012 | Incorporation (19 pages) |
| 23 January 2012 | Incorporation (19 pages) |