Northstone Concrete Limited

Dissolved
Incorporated on 19 Feb 1996

Reg Address: FARRANS CONSTRUCTIONNew Cambridge House, Bassingbourn Road, Litlington SG8 0SS

Company Number 03161225
Company Status Dissolved on 30 Mar 2021
Incorporation Date 19 Feb 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Rmc Catherwood Limited - 6 Jun 2013
Rmc Catherwood Limited - 9 May 1996
De Facto 472 Limited - 19 Feb 1996

Company Classifications:
99999 - Dormant Company

Summary The company with name "Northstone Concrete Limited" is a ltd and located in FARRANS CONSTRUCTIONNew Cambridge House, Bassingbourn Road, Litlington SG8 0SS. Northstone Concrete Limited is currently in dissolved status and it was incorporated on 19 Feb 1996 (28 years 7 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Northstone Concrete Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Michael D'Arcy	Director	30 Sep 2020	British,Irish	Active
2	Richard Allison Mcdermott	Director	13 May 2013	British	Resigned 31 Mar 2017
3	Edward Sweeney	Director	13 May 2013	British	Resigned 30 Sep 2020
4	Andrew John William Donnan	Director	13 May 2013	British	Active
5	Graham Alexander Hugh Mcquillan	Director	13 May 2013	British	Resigned 5 Apr 2016
6	Derek Michael John O'Donnell	Director	8 Apr 2013	Irish	Resigned 13 May 2013
7	Brian Kelly	Director	8 Apr 2013	Irish	Resigned 13 May 2013
8	Roger Martin Gonzalez Lau	Director	28 Oct 2005	Nicaragua	Resigned 8 Apr 2013
9	John Mccambridge	Director	31 Dec 2003	Irish	Resigned 13 May 2013
10	John Mccambridge	Secretary	29 Nov 1999	Irish	Resigned 13 May 2013
11	Ronald David Kells	Director	29 Nov 1999	British	Resigned 1 Apr 2009
12	Joseph Gerard Doyle	Director	4 Aug 1998	Irish	Resigned 28 Oct 2005
13	Robert Michael Craigan	Director	29 Jan 1997	British	Resigned 31 Dec 1998
14	Patrick James Mcquaid	Director	29 Jan 1997	British	Resigned 29 Jun 2001
15	Michael Anthony Robertshaw	Director	8 May 1996	British	Resigned 31 Dec 1999
16	Henry Robert Courtney Cathewood	Director	8 May 1996	British	Resigned 23 Dec 1998
17	Herbert Sidney Elliott Catherwood	Director	8 May 1996	British	Resigned 31 Dec 1996
18	Harold Matthew Stewart Catherwood	Director	8 May 1996	British	Resigned 12 Sep 1996
19	Michael Anthony Robertshaw	Secretary	8 May 1996	British	Resigned 8 May 1996
20	Martin Oliver Egan	Secretary	21 Mar 1996	Irish	Resigned 29 Nov 1999
21	Martin Oliver Egan	Director	21 Mar 1996	Irish	Resigned 31 Dec 2003
22	John David Mcnerney	Director	21 Mar 1996	Irish	Resigned 31 Dec 2003
23	TRAVERS SMITH SECRETARIES LIMITED	Nominee Director	19 Feb 1996	-	Resigned 21 Mar 1996
24	TRAVERS SMITH SECRETARIES LIMITED	Nominee Secretary	19 Feb 1996	-	Resigned 21 Mar 1996
25	TRAVERS SMITH LIMITED	Nominee Director	19 Feb 1996	-	Resigned 21 Mar 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Northstone (Ni) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Northstone Concrete Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	30 Mar 2021	Download PDF
2	Confirmation Statement - No Updates	1 Mar 2021	Download PDF 3 Pages
3	Gazette - Notice Voluntary	12 Jan 2021	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	5 Jan 2021	Download PDF 3 Pages
5	Officers - Appoint Person Director Company With Name Date	30 Sep 2020	Download PDF 2 Pages
6	Officers - Termination Director Company With Name Termination Date	30 Sep 2020	Download PDF 1 Pages
7	Accounts - Dormant	28 Sep 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	26 Feb 2020	Download PDF 3 Pages
9	Accounts - Dormant	25 Jun 2019	Download PDF 1 Pages
10	Confirmation Statement - No Updates	28 Feb 2019	Download PDF 3 Pages
11	Accounts - Dormant	15 Aug 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	27 Feb 2018	Download PDF 3 Pages
13	Accounts - Dormant	9 Aug 2017	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
15	Confirmation Statement - Updates	1 Mar 2017	Download PDF 5 Pages
16	Accounts - Dormant	4 Aug 2016	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2016	Download PDF 6 Pages
19	Accounts - Dormant	3 Oct 2015	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2015	Download PDF 6 Pages
21	Accounts - Dormant	8 Oct 2014	Download PDF 1 Pages
22	Officers - Change Person Director Company With Change Date	14 Mar 2014	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2014	Download PDF 6 Pages
24	Accounts - Dormant	8 Oct 2013	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 3 Pages
26	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 3 Pages
28	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 3 Pages
29	Officers - Termination Secretary Company With Name	21 Jun 2013	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	21 Jun 2013	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	21 Jun 2013	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	21 Jun 2013	Download PDF 2 Pages
33	Address - Change Registered Office Company With Date Old	21 Jun 2013	Download PDF 2 Pages
34	Resolution	7 Jun 2013	Download PDF 29 Pages
35	Change Of Name - Certificate Company	6 Jun 2013	Download PDF 4 Pages
36	Change Of Name - Notice	6 Jun 2013	Download PDF 2 Pages
37	Resolution	15 May 2013	Download PDF 25 Pages
38	Capital - Allotment Shares	9 May 2013	Download PDF 3 Pages
39	Officers - Termination Director Company With Name	17 Apr 2013	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2013	Download PDF 5 Pages
43	Accounts - Dormant	28 Sep 2012	Download PDF 8 Pages
44	Officers - Change Person Director Company With Change Date	30 Apr 2012	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2012	Download PDF 5 Pages
46	Accounts - Dormant	21 Jul 2011	Download PDF 8 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2011	Download PDF 5 Pages
48	Accounts - Dormant	9 Sep 2010	Download PDF 8 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2010	Download PDF 5 Pages
50	Officers - Change Person Director Company With Change Date	8 Mar 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	8 Mar 2010	Download PDF 2 Pages
52	Officers - Change Person Secretary Company With Change Date	8 Mar 2010	Download PDF 1 Pages
53	Accounts - Dormant	22 Sep 2009	Download PDF 12 Pages
54	Officers - Legacy	30 Apr 2009	Download PDF 1 Pages
55	Annual Return - Legacy	16 Mar 2009	Download PDF 4 Pages
56	Accounts - Full	26 Nov 2008	Download PDF 15 Pages
57	Accounts - Dormant	2 May 2008	Download PDF 6 Pages
58	Annual Return - Legacy	28 Mar 2008	Download PDF 4 Pages
59	Officers - Legacy	27 Mar 2008	Download PDF 1 Pages
60	Annual Return - Legacy	25 Mar 2007	Download PDF 7 Pages
61	Annual Return - Legacy	7 Apr 2006	Download PDF 7 Pages
62	Accounts - Dormant	29 Mar 2006	Download PDF 6 Pages
63	Officers - Legacy	14 Dec 2005	Download PDF 1 Pages
64	Officers - Legacy	14 Dec 2005	Download PDF 3 Pages
65	Accounts - Dormant	12 Oct 2005	Download PDF 6 Pages
66	Address - Legacy	13 Apr 2005	Download PDF 1 Pages
67	Annual Return - Legacy	21 Mar 2005	Download PDF 3 Pages
68	Accounts - Dormant	25 Oct 2004	Download PDF 5 Pages
69	Resolution	28 Sep 2004	Download PDF
70	Resolution	28 Sep 2004	Download PDF
71	Resolution	28 Sep 2004	Download PDF 1 Pages
72	Annual Return - Legacy	19 Mar 2004	Download PDF 7 Pages
73	Officers - Legacy	22 Jan 2004	Download PDF 1 Pages
74	Officers - Legacy	22 Jan 2004	Download PDF 1 Pages
75	Officers - Legacy	22 Jan 2004	Download PDF 2 Pages
76	Accounts - Dormant	7 Oct 2003	Download PDF 6 Pages
77	Annual Return - Legacy	20 Mar 2003	Download PDF 8 Pages
78	Accounts - Dormant	7 Oct 2002	Download PDF 6 Pages
79	Annual Return - Legacy	22 Feb 2002	Download PDF 7 Pages
80	Accounts - Full	28 Sep 2001	Download PDF 7 Pages
81	Officers - Legacy	19 Jul 2001	Download PDF 1 Pages
82	Annual Return - Legacy	2 Apr 2001	Download PDF 7 Pages
83	Accounts - Full	30 Oct 2000	Download PDF 7 Pages
84	Annual Return - Legacy	10 Mar 2000	Download PDF 7 Pages
85	Officers - Legacy	23 Jan 2000	Download PDF 1 Pages
86	Officers - Legacy	10 Dec 1999	Download PDF 2 Pages
87	Officers - Legacy	10 Dec 1999	Download PDF 1 Pages
88	Officers - Legacy	10 Dec 1999	Download PDF 2 Pages
89	Accounts - Full	7 Oct 1999	Download PDF 7 Pages
90	Officers - Legacy	26 Mar 1999	Download PDF 2 Pages
91	Annual Return - Legacy	26 Mar 1999	Download PDF 6 Pages
92	Officers - Legacy	12 Jan 1999	Download PDF 1 Pages
93	Officers - Legacy	12 Jan 1999	Download PDF 1 Pages
94	Accounts - Full	29 Oct 1998	Download PDF 7 Pages
95	Officers - Legacy	1 Sep 1998	Download PDF 2 Pages
96	Annual Return - Legacy	23 Feb 1998	Download PDF 8 Pages
97	Accounts - Full	15 Sep 1997	Download PDF 8 Pages
98	Annual Return - Legacy	16 Apr 1997	Download PDF 8 Pages
99	Officers - Legacy	4 Apr 1997	Download PDF 2 Pages
100	Officers - Legacy	4 Apr 1997	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Crh Australia Holdings Uk Limited Mutual People: Andrew John William Donnan	Liquidation
2	Crh (Uk) Limited Mutual People: Andrew John William Donnan	Active
3	Crh Serbia Holdings Uk Limited Mutual People: Andrew John William Donnan	Active
4	Crh Building Products Limited Mutual People: Andrew John William Donnan	Active
5	Crh Romania Holdings Uk Limited Mutual People: Andrew John William Donnan	Active
6	Crh Investments (Uk) Limited Mutual People: Andrew John William Donnan	Active
7	Cities Uk Limited Mutual People: Andrew John William Donnan	Active
8	Yalwen Limited Mutual People: Andrew John William Donnan	Active
9	Ibstock (Jjw) Limited Mutual People: Andrew John William Donnan	Liquidation
10	Crh Finance (U.K.) Plc Mutual People: Andrew John William Donnan	Active
11	Stylevane Band Systems Limited Mutual People: Andrew John William Donnan	Liquidation
12	North Lisburn Development Consortium Limited Mutual People: Andrew John William Donnan	Active
13	S.J. Martin Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Active
14	North Down Brick Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
15	Farrans Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Active
16	Aggregates (Ulster) Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
17	Dunbrik (Ulster) Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Liquidation
18	Northstone Quarries Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Liquidation
19	Belvedere Systems Limited Mutual People: Andrew John William Donnan	Liquidation
20	Centurion Brick (Tannochside) Limited Mutual People: Andrew John William Donnan	dissolved
21	Ibstock Scottish Brick Limited Mutual People: Andrew John William Donnan	Liquidation
22	Scottish Brick Corporation Limited Mutual People: Andrew John William Donnan	dissolved
23	United Fireclay Products Limited Mutual People: Andrew John William Donnan	Liquidation
24	Northstone Concrete Supplies Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
25	Northstone Products Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Active
26	Crh Group Limited Mutual People: Andrew John William Donnan	Active
27	Northstone Materials Limited Mutual People: Andrew Michael D'Arcy	Active
28	Hadden Quarries Limited Mutual People: Andrew Michael D'Arcy	Liquidation
29	T.B.F. Thompson (Properties) Limited Mutual People: Andrew Michael D'Arcy	Active
30	R.J. Maxwell & Son Limited Mutual People: Andrew Michael D'Arcy	Liquidation
31	Ballymena Construction Company Limited Mutual People: Andrew Michael D'Arcy	Active
32	R.J. Maxwell (Ballymena) Limited Mutual People: Andrew Michael D'Arcy	Active
33	Salmor Industries Ltd Mutual People: Andrew Michael D'Arcy	Active
34	Materials Testing Limited Mutual People: Andrew Michael D'Arcy	Active
35	Premier Cement Limited Mutual People: Andrew Michael D'Arcy	Active
36	Ready Use Concrete Co. Limited Mutual People: Andrew Michael D'Arcy	Active
37	Strangford, Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
38	T O'Connell & Sons (Contractors) Limited Mutual People: Andrew Michael D'Arcy	Active
39	North Down Quarries Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
40	W.M. Bolton & Sons, Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
41	Ardis Estates, Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
42	Bp Concrete Flooring Limited Mutual People: Andrew Michael D'Arcy	Active
43	Cam Enterprises Limited Mutual People: Andrew Michael D'Arcy	dissolved
44	Carmean Limeworks Limited Mutual People: Andrew Michael D'Arcy	dissolved
45	John Mclean & Sons (Quarries) Limited Mutual People: Andrew Michael D'Arcy	dissolved
46	J.T. Glover, Limited Mutual People: Andrew Michael D'Arcy	Active
47	Lone Limited Mutual People: Andrew Michael D'Arcy	Active
48	Southern Cement Ltd Mutual People: Andrew Michael D'Arcy	Active
49	C4 Industries Limited Mutual People: Andrew Michael D'Arcy	Active
50	Premier (Garston) Limited Mutual People: Andrew Michael D'Arcy	Active
51	Premier (Howden) Limited Mutual People: Andrew Michael D'Arcy	Active
52	Premier (Montrose) Limited Mutual People: Andrew Michael D'Arcy	Active
53	Eph Contractors (Swindon) Limited Mutual People: Andrew Michael D'Arcy	Active
54	Grf Services Limited Mutual People: Andrew Michael D'Arcy	Active