Stonyrose

Company Name	Stonyrose
Company Status	Dissolved
Company Number	00167885
Category	Private Unlimited Company
Incorporation Date	31 May 1920(103 years, 7 months ago)
Dissolution Date	5 February 2002 (21 years, 10 months ago)
Previous Name	Staveley International

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(75 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 05 February 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Closed
Appointed	20 June 1995(75 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(78 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(72 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 1996)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Richard Edward Brown
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(72 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Birchwood The Glade Kingswood Tadworth Surrey KT20 6LL

Director Name	Mr Brian Hamilton Kent
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(72 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Road Surbiton Surrey KT6 6PS

Director Name	Geoffrey Robert Sidney Organ
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(72 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 September 1995)
Role	Chartered Engineer
Correspondence Address	Lavers The Street Plaxtol Sevenoaks Kent TN15 0QG

Secretary Name	Mr Roderick Donald Armitage
Nationality	British
Status	Resigned
Appointed	31 August 1992(72 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Nicholas Michael Schymyck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(76 years, 5 months after company formation)
Appointment Duration	11 months (resigned 18 September 1997)
Role	Insurance & Property
Correspondence Address	18 Kendall Road Beckenham Kent BR3 4PZ

Location

Registered Address	Staveley House 11 Dingwall Road Croydon Surrey CR9 3DB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,165,000

Accounts

Latest Accounts	1 April 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
10 August 2001	Application for striking-off (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 November 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 2000	Full accounts made up to 1 April 2000 (9 pages)
18 September 2000	Return made up to 31/08/00; full list of members (6 pages)
26 July 2000	Â£ ic 94614125/93667983 20/07/00 Â£ sr [email protected]=946141 (1 page)
26 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 July 2000	Â£ nc 120000000/94614125 20/07/00 (1 page)
26 July 2000	Memorandum and Articles of Association (11 pages)
12 July 2000	Certificate of re-registration from Limited to Unlimited (1 page)
12 July 2000	Re-registration of Memorandum and Articles (10 pages)
12 July 2000	Declaration of assent for reregistration to UNLTD (1 page)
12 July 2000	Application for reregistration from LTD to UNLTD (2 pages)
12 July 2000	Members' assent for rereg from LTD to UNLTD (2 pages)
4 July 2000	Re-registration of Memorandum and Articles (10 pages)
4 July 2000	Application for reregistration from PLC to private (1 page)
4 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 October 1999	Full accounts made up to 3 April 1999 (8 pages)
23 September 1999	Director's particulars changed (2 pages)
14 September 1999	Return made up to 31/08/99; full list of members (8 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (4 pages)
26 October 1998	Full accounts made up to 28 March 1998 (8 pages)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
15 October 1997	Full accounts made up to 31 March 1997 (8 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
9 September 1997	Return made up to 31/08/97; full list of members (6 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
8 September 1996	Return made up to 31/08/96; full list of members (7 pages)
20 August 1996	Full accounts made up to 30 March 1996 (8 pages)
16 October 1995	Full accounts made up to 1 April 1995 (8 pages)
18 September 1995	Return made up to 31/08/95; full list of members (14 pages)
14 September 1995	Director resigned (4 pages)
8 October 1994	Full group accounts made up to 2 April 1994 (53 pages)
22 December 1993	Full group accounts made up to 3 April 1993 (74 pages)
25 September 1992	Full group accounts made up to 4 April 1992 (79 pages)
11 March 1992	Full accounts made up to 30 March 1991 (70 pages)
16 September 1991	Ad 28/03/91--------- Â£ si 1712330@1 (2 pages)
16 September 1991	Statement of affairs (3 pages)
10 September 1991	Return made up to 31/08/91; full list of members (10 pages)
5 September 1991	Ad 28/03/91--------- Â£ si 1712330@1=1712330 Â£ ic 92901795/94614125 (2 pages)
30 August 1991	Ad 22/03/91--------- Â£ si 636726@1=636726 Â£ ic 92265069/92901795 (2 pages)
15 April 1991	Conso 22/03/91 (1 page)
15 April 1991	Nc inc already adjusted 22/03/91 (1 page)
15 April 1991	Ad 22/03/91--------- Â£ si [email protected] Â£ ic 3233438/3233438 (2 pages)
15 April 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 April 1991	Ad 22/03/91--------- Â£ si 89031631@1=89031631 Â£ ic 3233438/92265069 (2 pages)
2 November 1990	Full accounts made up to 31 March 1990 (10 pages)
18 September 1990	Return made up to 31/08/90; full list of members (7 pages)
30 October 1989	Full accounts made up to 1 April 1989 (10 pages)
3 November 1988	Full accounts made up to 2 April 1988 (9 pages)
15 October 1987	Full accounts made up to 28 March 1987 (10 pages)
8 October 1986	Full accounts made up to 29 March 1986 (11 pages)
21 October 1985	Accounts made up to 30 March 1985 (9 pages)
18 October 1984	Accounts made up to 31 March 1984 (9 pages)
13 August 1983	Accounts made up to 2 April 1983 (9 pages)
28 July 1982	Accounts made up to 3 April 1982 (8 pages)
23 September 1981	Accounts made up to 28 March 1981 (9 pages)
17 September 1980	Accounts made up to 29 March 1980 (8 pages)
3 August 1979	Accounts made up to 31 March 1979 (10 pages)

Stonyrose

Business Activity

Directors

Location

Financials

Accounts

Filing History

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