Company NameStonehurst Construction Limited
Company StatusDissolved
Company Number00794076
CategoryPrivate Limited Company
Incorporation Date2 March 1964(60 years, 2 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMichael Anthony Briggs
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(27 years, 10 months after company formation)
Appointment Duration8 years, 8 months (closed 29 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarts
Walters Green
Penshurst
Kent
TN11 8HD
Secretary NameElizabeth Briggs
NationalityBritish
StatusClosed
Appointed27 December 1993(29 years, 10 months after company formation)
Appointment Duration6 years, 8 months (closed 29 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarts
Walters Green
Penshurst
Kent
TN11 8HD
Director NameSimon Anthony Briggs
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1997(32 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 29 August 2000)
RoleCompany Director
Correspondence Address24 Dealtry Road
London
SW15 6NL
Secretary NameSimon Anthony Briggs
NationalityBritish
StatusResigned
Appointed31 December 1991(27 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 December 1993)
RoleCompany Director
Correspondence Address24 Dealtry Road
London
SW15 6NL

Location

Registered Address21 Villiers Street
London
WC2N 6ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
29 March 2000Application for striking-off (1 page)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
30 November 1998Accounts for a small company made up to 31 March 1998 (10 pages)
13 February 1998Return made up to 31/12/97; no change of members (6 pages)
8 January 1998Full accounts made up to 31 March 1997 (10 pages)
24 April 1997Full accounts made up to 31 December 1995 (10 pages)
24 April 1997Return made up to 31/12/96; full list of members (7 pages)
30 January 1997New director appointed (3 pages)
14 January 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
30 October 1995Full accounts made up to 31 December 1994 (10 pages)