Company NameStonehill Furniture Limited
Company StatusDissolved
Company Number00371671
CategoryPrivate Limited Company
Incorporation Date3 January 1942(80 years, 9 months ago)
Dissolution Date21 October 1997 (24 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen Burnau Hunt
Date of BirthNovember 1939 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed03 February 1997(55 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (closed 21 October 1997)
RoleCompany Director
Correspondence AddressB-10 Grenville House 3 Magazine
Gap Road
Hong Kong
Director NameRolf Carl Axelsson Kindbom
Date of BirthMarch 1937 (Born 85 years ago)
NationalityCanadian
StatusClosed
Appointed03 February 1997(55 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (closed 21 October 1997)
RoleProject Manager
Correspondence AddressApt A 3/F Hollywood Heights
No 6 Old Peak Road
Mid Levels Hong Kong
Foreign
Secretary NameRolf Carl Axelsson Kindbom
NationalityCanadian
StatusClosed
Appointed03 February 1997(55 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (closed 21 October 1997)
RoleProject Manager
Correspondence AddressApt A 3/F Hollywood Heights
No 6 Old Peak Road
Mid Levels Hong Kong
Foreign
Director NameMr Anthony Fox
Date of BirthAugust 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(49 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 March 1993)
RoleCompany Director
Correspondence AddressHadsley House
St Peter Port
Guernsey
Channel
Director NameMr Neil Anthony Hewitt
Date of BirthOctober 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(49 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 March 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
Secretary NameMr Neil Anthony Hewitt
NationalityBritish
StatusResigned
Appointed13 November 1991(49 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
Director NameMr Michael John Mingard
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1993(51 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 February 1997)
RoleProperty Consultant
Correspondence Address97 Chesson Road
London
W14 9QS
Secretary NameMr Vipin Sharma
NationalityBritish
StatusResigned
Appointed10 March 1993(51 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 February 1997)
RoleCompany Director
Correspondence Address39 Cecil Road
Walthamstow
London
E17 5DH

Location

Registered AddressBrookdale House
Stonehill Business Park
Angel Road
London
N18 3LD
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardUpper Edmonton
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (28 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

4 February 2003Bona Vacantia disclaimer (1 page)
21 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
1 July 1997First Gazette notice for compulsory strike-off (1 page)
19 March 1997New secretary appointed;new director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
6 March 1997Secretary resigned (1 page)
8 February 1996Return made up to 13/11/95; full list of members (6 pages)