STONE FLOORS KENT LIMITED
LONDON GRANITE MARBLE AND STONE LIMITED

Hellopages » City of London » City of London » EC2M 1QS
Company number 02873159
Status Liquidation
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 17 December 2016; Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of STONE FLOORS KENT LIMITED are www.stonefloorskent.co.uk, and www.stone-floors-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Floors Kent Limited is a Private Limited Company. The company registration number is 02873159. Stone Floors Kent Limited has been working since 18 November 1993. The present status of the company is Liquidation. The registered address of Stone Floors Kent Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . GEECO REGISTRARS LIMITED is a Secretary of the company. LUCK, Pamela is a Director of the company. Secretary BUTLER, Richard has been resigned. Secretary KEMPSTER, Anne has been resigned. Secretary LUCK, Pamela has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LADEFOGED, Erik has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
GEECO REGISTRARS LIMITED
Appointed Date: 01 October 2013

Director
LUCK, Pamela
Appointed Date: 10 September 2013
85 years old

Resigned Directors

Secretary
BUTLER, Richard
Resigned: 10 March 1995
Appointed Date: 18 November 1993

Secretary
KEMPSTER, Anne
Resigned: 20 September 1999
Appointed Date: 10 March 1995

Secretary
LUCK, Pamela
Resigned: 19 November 2012
Appointed Date: 20 September 1999

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993

Director
LADEFOGED, Erik
Resigned: 10 September 2013
Appointed Date: 18 November 1993
84 years old

STONE FLOORS KENT LIMITED Events

28 Feb 2017
Liquidators' statement of receipts and payments to 17 December 2016
06 Jan 2016
Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 6 January 2016
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18

05 Jan 2016
Declaration of solvency
...
... and 67 more events
24 Feb 1994
New director appointed

06 Feb 1994
New secretary appointed

16 Dec 1993
Director resigned

16 Dec 1993
Secretary resigned

18 Nov 1993
Incorporation

STONE FLOORS KENT LIMITED Charges

1 April 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 14 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land to the west of station road, staplehurst TN14 0QD. By…
23 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 14 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…