Company NameL.J. Stone & Co. Limited
Company StatusDissolved
Company Number00843277
CategoryPrivate Limited Company
Incorporation Date29 March 1965(59 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr David Michael Cole
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(26 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrushwood Reigate Road
Betchworth
Surrey
RH3 7ET
Secretary NameSimon Geoffrey Cresswell
NationalityBritish
StatusCurrent
Appointed23 October 1991(26 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressQuarryhill Cottage Station Road
Betchworth
Surrey
RH3 7BZ
Director NameWilliam Stanley Brien
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(26 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleManaging Director
Correspondence Address33 Chantry Hurst
Epsom
Surrey
KT18 7BW
Director NameMr Andrew Michael Cole
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(26 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address102 Rothes Road
Dorking
Surrey
RH4 1LB
Director NameMr Jason David Cole
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(26 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleProduction Supervisor
Correspondence AddressBrushwood Reigate Road
Betchworth
Surrey
RH3 7ET
Director NameMiss Samantha Suzanne Cole
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(26 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleHairdresser
Correspondence AddressBrushwood Reigate Road
Betchworth
Surrey
RH3 7ET
Director NameMrs Valerie Irene Rose Cole
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1991(26 years, 7 months after company formation)
Appointment Duration32 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBrushwood Reigate Road
Betchworth
Surrey
RH3 7ET

Location

Registered AddressHalpern House
301-305 Euston Road
London
NW1 3SS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (32 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

27 December 1995Return of final meeting in a creditors' voluntary winding up (6 pages)
30 October 1995Receiver ceasing to act (2 pages)