About

Registered Number: 04805440
Date of Incorporation: 19/06/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH

 

Drayton Stone Pits Ltd was setup in 2003, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. Drayton Stone Pits Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIBBINS, Jonathan Martin 30 July 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 12 December 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
TM01 - Termination of appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 14 July 2015
AP03 - Appointment of secretary 12 August 2014
TM02 - Termination of appointment of secretary 12 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 10 July 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 01 May 2012
AUD - Auditor's letter of resignation 06 September 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 06 July 2011
RESOLUTIONS - N/A 24 August 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 23 June 2010
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 25 June 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 22 April 2004
RESOLUTIONS - N/A 03 September 2003
RESOLUTIONS - N/A 03 September 2003
MEM/ARTS - N/A 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
225 - Change of Accounting Reference Date 03 September 2003
CERTNM - Change of name certificate 22 August 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.