| Company Name | Fourstones Building & Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06991361 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2009(14 years, 8 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Carole Heather Middleton |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swallows Barns Low Town Longframlington Morpeth Northumberland NE65 8BA |
| Director Name | Mr Harvey Slater |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Swallows End Low Town Longfromlington Northumberland NE65 8BA |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Heather Middleton 50.00% Ordinary |
|---|---|
| 1 at £1 | Harvey Slater 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75 |
| Current Liabilities | £8,452 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 13 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 September 2010 | Statement of capital following an allotment of shares on 14 August 2010
|
| 9 September 2010 | Statement of capital following an allotment of shares on 14 August 2010
|
| 9 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Director appointed carole heather middleton (2 pages) |
| 2 September 2009 | Director appointed carole heather middleton (2 pages) |
| 2 September 2009 | Director appointed harvey slater (2 pages) |
| 2 September 2009 | Director appointed harvey slater (2 pages) |
| 19 August 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 19 August 2009 | Appointment terminated director dunstana davies (1 page) |
| 19 August 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 19 August 2009 | Appointment terminated director dunstana davies (1 page) |
| 14 August 2009 | Incorporation (17 pages) |
| 14 August 2009 | Incorporation (17 pages) |