Areen Stonecraft Limited

Company Name	Areen Stonecraft Limited
Company Status	Dissolved
Company Number	02542514
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Name	Roundact Resources Limited

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	George Philippe Kanaan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 July 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Whittle Close Sandy Croft Deeside Flintshire CH5 2QY Wales

Director Name	Mr David Graham Pearson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hill & Roberts 50 High Street Mold Clwyd CH7 1BH Wales

Secretary Name	Hill & Roberts (Corporation)
Status	Closed
Appointed	16 February 2011(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 July 2015)
Correspondence Address	50 High Street Mold Flintshire CH7 1BH Wales

Director Name	Mr Trevor Francis Cotterell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 05 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Kintail 10 Winchester Close Esher Place Esher Surrey KT10 8QH

Director Name	Omar Youssef Salhab
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 17 February 2011)
Role	Company Director
Correspondence Address	12 York Gate London NW1 4QS

Secretary Name	Mr Trevor Francis Cotterell
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Kintail 10 Winchester Close Esher Place Esher Surrey KT10 8QH

Secretary Name	Mr Martin Christopher Day
Nationality	British
Status	Resigned
Appointed	25 July 1997(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Park House Hampton Court Road Hampton Court Surrey KT8 9BY

Secretary Name	Mrs Pauline Laura Chambers
Nationality	British
Status	Resigned
Appointed	31 October 2003(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 York Gate London NW1 4QS

Contact

Website	www.areen-stonecraft.co.uk/
Email address	[email protected]
Telephone	01244 538192
Telephone region	Chester

Location

Registered Address	C/O Hill & Roberts 50 High Street Mold Clwyd CH7 1BH Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

720 at £1	George P. Kanaan 72.00% Ordinary
180 at £1	David Graham Pearson 18.00% Ordinary
100 at £1	Areen Projects LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£76,665
Cash	£2,080
Current Liabilities	£38,574

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
16 March 2015	Application to strike the company off the register (3 pages)
16 March 2015	Application to strike the company off the register (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 October 2014	Registered office address changed from Unit 1 Whittle Close, Factory Road Sandycroft Deeside Flintshire CH5 2QY to C/O Hill & Roberts 50 High Street Mold Clwyd CH7 1BH on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Unit 1 Whittle Close, Factory Road Sandycroft Deeside Flintshire CH5 2QY to C/O Hill & Roberts 50 High Street Mold Clwyd CH7 1BH on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Unit 1 Whittle Close, Factory Road Sandycroft Deeside Flintshire CH5 2QY to C/O Hill & Roberts 50 High Street Mold Clwyd CH7 1BH on 7 October 2014 (1 page)
3 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
3 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (5 pages)
27 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
12 April 2011	Appointment of Mr David Graham Pearson as a director ANNOTATION This document is a duplicate of AP01 registered on 05/04/11 (4 pages)
12 April 2011	Appointment of Mr David Graham Pearson as a director ANNOTATION This document is a duplicate of AP01 registered on 05/04/11 (4 pages)
8 April 2011	Appointment of Hill & Roberts as a secretary (3 pages)
8 April 2011	Appointment of Hill & Roberts as a secretary (3 pages)
5 April 2011	Registered office address changed from Unit 1 Whittle Close Sandy Croft Deeside Lintshire CH5 2QY on 5 April 2011 (1 page)
5 April 2011	Appointment of Mr David Graham Pearson as a director (2 pages)
5 April 2011	Registered office address changed from Unit 1 Whittle Close Sandy Croft Deeside Lintshire CH5 2QY on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Unit 1 Whittle Close Sandy Croft Deeside Lintshire CH5 2QY on 5 April 2011 (1 page)
5 April 2011	Appointment of Mr David Graham Pearson as a director (2 pages)
24 March 2011	Termination of appointment of Pauline Chambers as a secretary (2 pages)
24 March 2011	Appointment of George Philippe Kanaan as a director (3 pages)
24 March 2011	Registered office address changed from 12 York Gate London NW1 4QS on 24 March 2011 (2 pages)
24 March 2011	Registered office address changed from 12 York Gate London NW1 4QS on 24 March 2011 (2 pages)
24 March 2011	Termination of appointment of Pauline Chambers as a secretary (2 pages)
24 March 2011	Termination of appointment of Omar Salhab as a director (2 pages)
24 March 2011	Appointment of George Philippe Kanaan as a director (3 pages)
24 March 2011	Termination of appointment of Omar Salhab as a director (2 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Omar Youssef Salhab on 12 November 2009 (2 pages)
12 February 2010	Director's details changed for Omar Youssef Salhab on 12 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Pauline Laura Chambers on 22 January 2010 (1 page)
11 February 2010	Secretary's details changed for Pauline Laura Chambers on 22 January 2010 (1 page)
11 February 2010	Director's details changed for Omar Youssef Salhab on 12 November 2009 (2 pages)
11 February 2010	Director's details changed for Omar Youssef Salhab on 12 November 2009 (2 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
30 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 October 2008	Return made up to 24/09/08; full list of members (3 pages)
14 October 2008	Return made up to 24/09/08; full list of members (3 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
22 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
22 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
26 September 2005	Return made up to 24/09/05; full list of members (2 pages)
26 September 2005	Return made up to 24/09/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 May 2005	Full accounts made up to 31 March 2004 (16 pages)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
4 October 2004	Return made up to 24/09/04; full list of members (2 pages)
4 October 2004	Return made up to 24/09/04; full list of members (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 December 2003	Full accounts made up to 31 March 2003 (16 pages)
30 December 2003	Full accounts made up to 31 March 2003 (16 pages)
30 September 2003	Return made up to 24/09/03; full list of members (2 pages)
30 September 2003	Return made up to 24/09/03; full list of members (2 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
1 October 2002	Return made up to 24/09/02; full list of members (5 pages)
1 October 2002	Return made up to 24/09/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 October 2001	Return made up to 24/09/01; full list of members (6 pages)
2 October 2001	Return made up to 24/09/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (14 pages)
20 January 2001	Full accounts made up to 31 March 2000 (14 pages)
6 November 2000	Return made up to 24/09/00; full list of members (5 pages)
6 November 2000	Return made up to 24/09/00; full list of members (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
8 October 1999	Return made up to 24/09/99; full list of members (6 pages)
8 October 1999	Return made up to 24/09/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
16 October 1998	Return made up to 24/09/98; full list of members (6 pages)
16 October 1998	Return made up to 24/09/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (15 pages)
20 January 1998	Full accounts made up to 31 March 1997 (15 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
17 November 1997	Return made up to 24/09/97; full list of members (6 pages)
17 November 1997	Return made up to 24/09/97; full list of members (6 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Secretary resigned (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (15 pages)
12 December 1996	Full accounts made up to 31 March 1996 (15 pages)
7 November 1996	Return made up to 24/09/96; no change of members (5 pages)
7 November 1996	Return made up to 24/09/96; no change of members (5 pages)
27 November 1995	Return made up to 24/09/95; no change of members (10 pages)
27 November 1995	Return made up to 24/09/95; no change of members (10 pages)
23 November 1995	Full accounts made up to 31 March 1995 (12 pages)
23 November 1995	Full accounts made up to 31 March 1995 (12 pages)
25 October 1990	Company name changed roundact resources LIMITED\certificate issued on 26/10/90 (2 pages)
25 October 1990	Company name changed roundact resources LIMITED\certificate issued on 26/10/90 (2 pages)
24 September 1990	Incorporation (16 pages)
24 September 1990	Incorporation (16 pages)

Areen Stonecraft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire