London
SE12 8PH
Director Name | David James Stone |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 1991(31 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months (closed 18 April 2006) |
Role | Company Director |
Correspondence Address | Rose Lodge Chestnut Street Borden Sittingbourne Kent ME9 8DD |
Secretary Name | David James Stone |
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Nationality | British |
Status | Closed |
Appointed | 08 May 1991(31 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months (closed 18 April 2006) |
Role | Company Director |
Correspondence Address | Rose Lodge Chestnut Street Borden Sittingbourne Kent ME9 8DD |
Director Name | Kenneth John Stone |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(31 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 17 Berger Close Pettswood Kent BR5 1HR |
Director Name | Ronald Ernest Alfred Stone |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 December 1992) |
Role | Company Director |
Correspondence Address | 8 Brookway London SE3 9BJ |
Director Name | Jamie Botton |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1995(34 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 April 2002) |
Role | Company Director |
Correspondence Address | 45 Adisham Drive Allington Farm Maidstone Kent ME16 0NP |
Registered Address | 67 Westow Street London SE19 3RW |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £371,407 |
Cash | £377,774 |
Current Liabilities | £70,807 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2005 | Application for striking-off (1 page) |
1 June 2005 | Return made up to 08/05/05; full list of members (3 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
5 July 2004 | Return made up to 08/05/04; full list of members
|
3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
15 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
9 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
19 June 2002 | Director resigned (1 page) |
13 June 2002 | Return made up to 08/05/02; full list of members
|
11 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
16 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
2 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
31 May 2000 | Return made up to 08/05/00; full list of members
|
23 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
12 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
30 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
20 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
22 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
2 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 May 1996 | Return made up to 08/05/96; full list of members
|
21 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
23 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |