| Company Name | Stoners Appliances Limited |
|---|---|
| Directors | Ian George Coates-Stephens and William Frederick Dauncey |
| Company Status | Dissolved |
| Company Number | 00480203 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1950(74 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ian George Coates-Stephens |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1992(42 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Roses Norlington Lane Ringmer Lewes East Sussex BN8 5SH |
| Director Name | William Frederick Dauncey |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1992(42 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Ashdown House Hurtis Hill Crowborough East Sussex TN6 3AB |
| Secretary Name | William Frederick Dauncey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1992(42 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Ashdown House Hurtis Hill Crowborough East Sussex TN6 3AB |
| Director Name | George Coates-Stephens |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(42 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 29 December 1994) |
| Role | Company Director |
| Correspondence Address | Windlesham Residential Hotel Hurtis Hill Crowborough East Sussex TN6 3AB |
| Director Name | Michael Arthur Luck |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(42 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 13 March 2000) |
| Role | Company Director |
| Correspondence Address | 29 Broadlands Langshott Horley Surrey RH6 9XA |
| Director Name | Clifford Mansell Maybury |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(42 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 August 1995) |
| Role | Solicitor |
| Correspondence Address | 62 Raglan Road Reigate Surrey RH2 0HN |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £519,916 |
| Gross Profit | £361,619 |
| Net Worth | £2,052,320 |
| Cash | £221,632 |
| Current Liabilities | £208,940 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2002 | Liquidators statement of receipts and payments (6 pages) |
| 15 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Registered office changed on 23/02/01 from: ringley park house, 59, reigate road, reigate, surrey. RH2 0QJ. (1 page) |
| 21 February 2001 | Resolutions
|
| 21 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2001 | Declaration of solvency (3 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 4 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 27 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 18 January 1999 | Return made up to 29/12/98; no change of members (7 pages) |
| 27 January 1998 | Return made up to 29/12/97; no change of members (7 pages) |
| 27 January 1998 | Amended full accounts made up to 31 March 1997 (16 pages) |
| 19 January 1998 | Director's particulars changed (1 page) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 24 July 1997 | Particulars of mortgage/charge (7 pages) |
| 7 January 1997 | Return made up to 29/12/96; full list of members (9 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
| 5 January 1996 | Return made up to 29/12/95; no change of members (6 pages) |
| 20 October 1995 | Full accounts made up to 31 March 1995 (19 pages) |
| 2 October 1995 | Director resigned (4 pages) |