Company NameGetty Images Limited
Company StatusDissolved
Company Number00948785
CategoryPrivate Limited Company
Incorporation Date26 February 1969(52 years, 11 months ago)
Dissolution Date11 July 2013 (8 years, 6 months ago)
Previous NameTony Stone Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameJohn Joseph Lapham
Date of BirthMay 1967 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2004(34 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 11 July 2013)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address1055 Nw 179th Street
Seattle
Wa 98177
Foreign
Director NameMr Jonathan Simon Lockwood
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2005(36 years, 4 months after company formation)
Appointment Duration8 years (closed 11 July 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 2, 135 Southwood Lane
London
N6 5TA
Secretary NameJohn Joseph Lapham
NationalityAmerican
StatusClosed
Appointed20 February 2007(38 years after company formation)
Appointment Duration6 years, 4 months (closed 11 July 2013)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address1055 Nw 179th Street
Seattle
Wa 98177
Foreign
Director NameMr Jeffrey Joseph Dunn
Date of BirthJuly 1970 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 2008(39 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 11 July 2013)
RoleVp, Finance And Controller
Country of ResidenceUnited States
Correspondence Address8051 37th Ave Ne
Seattle
Washington
Wa 98115
United States
Director NameMr Lawrence Gould
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(22 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 07 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Wildwood Road
London
NW11 6UP
Director NameMr Bernard Arthur Evans
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(22 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Bradgate
Cuffley
Potters Bar
Hertfordshire
EN6 4RN
Director NameDerek Kartun
Date of BirthAugust 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(22 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 May 1996)
RoleCompany Director
Correspondence Address78 High Street
Corsham
Wiltshire
SN13 0HF
Director NameMr Maurice Marks
Date of BirthAugust 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(22 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Kingsley Way
Hampstead Garden Suburb
London
N2 0EZ
Director NameAnthony Michael Stone
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(22 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 04 February 1998)
RoleCompany Director
Correspondence Address98 Ossulton Way
London
N2 0LD
Director NameSimon Christopher Thornley
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(22 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 April 1996)
RoleCompany Director
Correspondence AddressBargate Farm Highway
Drayton Parslow
Milton Keynes
Buckinghamshire
MK17 0JW
Director NameMr Michael George Depuy Williams
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(22 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 27 March 1992)
RoleCompany Director
Correspondence Address12 Merewood Close
Bickley
Bromley
Kent
BR1 2AN
Secretary NameMr Lawrence Gould
NationalityBritish
StatusResigned
Appointed08 November 1991(22 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 07 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Wildwood Road
London
NW11 6UP
Director NameMartin Howard (Marty) Loken
Date of BirthDecember 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1994(25 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 March 1995)
RolePresident Allstock
Correspondence Address3775 W Commodore Way
Seattle
Washington
98199
Director NameMichele Vitucci
Date of BirthJune 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed25 March 1994(25 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 March 1995)
RoleManaging Director Tony Stone G
Correspondence AddressSimmerstr 1
Munich
80804
Director NameMichele Vitucci
Date of BirthJune 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed25 March 1994(25 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 March 1995)
RoleManaging Director Tony Stone G
Correspondence AddressSimmerstr 1
Munich
80804
Director NameMr Mark Harris Getty
Date of BirthJuly 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed14 March 1995(26 years after company formation)
Appointment Duration7 years (resigned 15 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Vicars Farmhouse
Wormsley, Stokenchurch
High Wycombe
Buckinghamshire
HP14 3YG
Director NameJonathan David Klein
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(26 years after company formation)
Appointment Duration7 years (resigned 15 March 2002)
RoleMerchant Banker
Correspondence Address3815 East John Street
Seattle
Washington 98112
United States
Director NameDominque Jacques Jean Ludovic Charlet
Date of BirthApril 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed14 June 1995(26 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 October 1997)
RoleManaging Director
Correspondence Address9 Rue De Loges
Montmorencii
9516
Director NameMartin Howard (Marty) Loken
Date of BirthDecember 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed14 June 1995(26 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 February 1998)
RolePresident
Correspondence Address3775 W Commodore Way
Seattle
Washington
98199
Director NameStephen Thomas Mayes
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(26 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 February 1998)
RoleCreative Director
Correspondence Address2 Farriers Mews
17a Machell Road
London
SE15 3XQ
Director NameMarie-Pascale Muylaert
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed14 June 1995(26 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 February 1998)
RoleMarketing Director
Correspondence Address39 Marlborough Crescent
London
W4 1HG
Director NameMr Glenn Bernard Douglas Williams
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(29 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 August 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Lowry Close
College Town
Sandhurst
Berkshire
GU47 0FJ
Secretary NameMr Glenn Bernard Douglas Williams
NationalityBritish
StatusResigned
Appointed07 January 1999(29 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 August 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Lowry Close
College Town
Sandhurst
Berkshire
GU47 0FJ
Secretary NameMr Michael Barry Wolfson
NationalityBritish
StatusResigned
Appointed04 August 2000(31 years, 5 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Abbey View
Radlett
Hertfordshire
WD7 8LT
Director NamePhilip George Makris
Date of BirthNovember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed26 February 2001(32 years after company formation)
Appointment Duration1 year (resigned 15 March 2002)
RoleCompany Director
Correspondence Address10 Meadowbank
London
NW3 3AY
Secretary NamePhilip George Makris
NationalityAmerican
StatusResigned
Appointed26 February 2001(32 years after company formation)
Appointment Duration1 year (resigned 15 March 2002)
RoleCompany Director
Correspondence Address10 Meadowbank
London
NW3 3AY
Secretary NameJohn Paul Peter Ward
NationalityIrish
StatusResigned
Appointed26 February 2001(32 years after company formation)
Appointment Duration7 months (resigned 26 September 2001)
RoleJoint Secretary
Correspondence Address7 Richardson Mews
Fitzoria
London
W1P 5DF
Director NameJeffrey Lewis Beyle
Date of BirthMay 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2002(33 years after company formation)
Appointment Duration4 years, 11 months (resigned 20 February 2007)
RoleAttorney At Law
Country of ResidenceUnited States
Correspondence Address2720 91st Place Ne
Bellevue
Washington
98004
Director NameSimon Phillip William Quirk
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed01 March 2002(33 years after company formation)
Appointment Duration3 years, 10 months (resigned 09 January 2006)
RoleLawyer
Correspondence AddressFlat 2
8 St Stephens Gardens
London
W2 5QX
Secretary NameJeffrey Lewis Beyle
NationalityAmerican
StatusResigned
Appointed01 March 2002(33 years after company formation)
Appointment Duration4 years, 11 months (resigned 20 February 2007)
RoleAttorney At Law
Country of ResidenceUnited States
Correspondence Address2720 91st Place Ne
Bellevue
Washington
98004
Secretary NameSimon Phillip William Quirk
NationalityAustralian
StatusResigned
Appointed01 March 2002(33 years after company formation)
Appointment Duration3 years, 10 months (resigned 09 January 2006)
RoleLawyer
Correspondence AddressFlat 2
8 St Stephens Gardens
London
W2 5QX
Director NameGary Michael Asaka
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed16 May 2002(33 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 2004)
RoleAccountant
Correspondence Address6 Barrett Street
London
W1U 1AZ
Director NameSteven Cristallo
Date of BirthDecember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2004(34 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 2008)
RoleAttorney
Correspondence Address23014 Se 40th Pl
Sammamish
Wa 98075
United States
Director NameMr Nigel Robert Linton
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(34 years, 10 months after company formation)
Appointment Duration9 months (resigned 28 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address69 Summerlee Avenue
London
N2 9QJ
Director NameMrs Karima Hammi
Date of BirthAugust 1974 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed20 February 2007(38 years after company formation)
Appointment Duration11 months (resigned 21 January 2008)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressFlat 2
225 Portobello Road
London
W11 1LU

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2013Final Gazette dissolved following liquidation (1 page)
11 July 2013Final Gazette dissolved following liquidation (1 page)
11 April 2013Return of final meeting in a members' voluntary winding up (3 pages)
11 April 2013Return of final meeting in a members' voluntary winding up (3 pages)
4 February 2013Court order insolvency:replacement of liquidator (32 pages)
4 February 2013Notice of ceasing to act as a voluntary liquidator (1 page)
4 February 2013Appointment of a voluntary liquidator (1 page)
4 February 2013Court order insolvency:replacement of liquidator (32 pages)
4 February 2013Notice of ceasing to act as a voluntary liquidator (1 page)
4 February 2013Appointment of a voluntary liquidator (1 page)
16 January 2013Liquidators statement of receipts and payments to 17 December 2012 (5 pages)
16 January 2013Liquidators' statement of receipts and payments to 17 December 2012 (5 pages)
16 January 2013Liquidators' statement of receipts and payments to 17 December 2012 (5 pages)
17 July 2012Liquidators statement of receipts and payments to 17 June 2012 (5 pages)
17 July 2012Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
17 July 2012Liquidators' statement of receipts and payments to 17 June 2012 (5 pages)
18 January 2012Liquidators statement of receipts and payments to 17 December 2011 (5 pages)
18 January 2012Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
18 January 2012Liquidators' statement of receipts and payments to 17 December 2011 (5 pages)
19 July 2011Liquidators statement of receipts and payments to 17 June 2011 (5 pages)
19 July 2011Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
19 July 2011Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
11 January 2011Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
11 January 2011Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
11 January 2011Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
7 July 2010Liquidators statement of receipts and payments to 17 June 2010 (5 pages)
7 July 2010Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
7 July 2010Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
18 March 2010Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 18 March 2010 (2 pages)
18 March 2010Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 18 March 2010 (2 pages)
12 January 2010Liquidators statement of receipts and payments to 17 December 2009 (5 pages)
12 January 2010Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
12 January 2010Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
2 January 2009Registered office changed on 02/01/2009 from 101 bayham street london NW1 0AG united kingdom (1 page)
2 January 2009Registered office changed on 02/01/2009 from 101 bayham street london NW1 0AG united kingdom (1 page)
24 December 2008Appointment of a voluntary liquidator (1 page)
24 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 2008Declaration of solvency (3 pages)
24 December 2008Appointment of a voluntary liquidator (1 page)
24 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-18
(1 page)
24 December 2008Declaration of solvency (3 pages)
4 November 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
4 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008Accounts made up to 31 December 2007 (6 pages)
3 June 2008Return made up to 10/10/07; full list of members (4 pages)
3 June 2008Return made up to 10/10/07; full list of members (4 pages)
2 May 2008Director appointed mr jeffrey joseph dunn (1 page)
2 May 2008Director appointed mr jeffrey joseph dunn (1 page)
30 April 2008Appointment terminated director steven cristallo (1 page)
30 April 2008Appointment Terminated Director steven cristallo (1 page)
14 April 2008Director's change of particulars / jonathan lockwood / 14/04/2008 (2 pages)
14 April 2008Director's Change of Particulars / jonathan lockwood / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 2,; Street was: 20B wellfield avenue, now: 135 southwood lane; Area was: muswell hill, now: ; Post Code was: N10 2EA, now: N6 5TA; Country was: , now: united kingdom (2 pages)
2 April 2008Location of debenture register (1 page)
2 April 2008Location of register of members (1 page)
2 April 2008Registered office changed on 02/04/2008 from 101 bayham street camden town london NW1 0AG (1 page)
2 April 2008Registered office changed on 02/04/2008 from 101 bayham street camden town london NW1 0AG (1 page)
2 April 2008Location of register of members (1 page)
2 April 2008Location of debenture register (1 page)
31 January 2008Director resigned (1 page)
31 January 2008Director resigned (1 page)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2007Accounts made up to 31 December 2006 (6 pages)
3 April 2007New secretary appointed (2 pages)
3 April 2007New secretary appointed (2 pages)
14 March 2007New director appointed (2 pages)
14 March 2007New director appointed (2 pages)
7 March 2007Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 March 2007Accounts made up to 31 December 2005 (6 pages)
2 March 2007Director's particulars changed (1 page)
2 March 2007Secretary resigned;director resigned (1 page)
2 March 2007Director's particulars changed (1 page)
2 March 2007Secretary resigned;director resigned (1 page)
21 November 2006Return made up to 10/10/06; full list of members (8 pages)
21 November 2006Return made up to 10/10/06; full list of members (8 pages)
13 September 2006Director's particulars changed (1 page)
13 September 2006Director's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
15 March 2006Director's particulars changed (1 page)
15 March 2006Director's particulars changed (1 page)
7 February 2006Return made up to 10/10/05; full list of members (9 pages)
7 February 2006Return made up to 10/10/05; full list of members (9 pages)
19 January 2006Secretary resigned;director resigned (1 page)
19 January 2006Secretary resigned;director resigned (1 page)
18 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 August 2005Accounts made up to 31 December 2004 (6 pages)
28 July 2005New director appointed (2 pages)
28 July 2005New director appointed (2 pages)
18 May 2005Director resigned (1 page)
18 May 2005Director resigned (1 page)
21 December 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
21 December 2004Return made up to 10/10/04; full list of members (9 pages)
22 October 2004Director resigned (1 page)
22 October 2004Director resigned (1 page)
22 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 June 2004Accounts made up to 31 December 2003 (6 pages)
29 March 2004Director resigned (1 page)
29 March 2004New director appointed (2 pages)
29 March 2004New director appointed (2 pages)
29 March 2004New director appointed (2 pages)
29 March 2004Director resigned (1 page)
29 March 2004New director appointed (2 pages)
29 March 2004New director appointed (2 pages)
29 March 2004New director appointed (2 pages)
14 January 2004Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 January 2004Return made up to 10/10/03; full list of members (8 pages)
27 June 2003Auditor's resignation (1 page)
27 June 2003Auditor's resignation (1 page)
11 June 2003Secretary's particulars changed;director's particulars changed (1 page)
11 June 2003Secretary's particulars changed;director's particulars changed (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 June 2003Accounts made up to 31 December 2002 (6 pages)
14 April 2003Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003Secretary's particulars changed;director's particulars changed (1 page)
12 April 2003Full accounts made up to 31 December 2001 (19 pages)
12 April 2003Full accounts made up to 31 December 2001 (19 pages)
18 November 2002Return made up to 10/10/02; full list of members (8 pages)
18 November 2002Return made up to 10/10/02; full list of members (8 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002Declaration of satisfaction of mortgage/charge (1 page)
10 September 2002Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002Return made up to 10/10/99; full list of members; amend (7 pages)
9 July 2002Return made up to 10/10/99; full list of members; amend (7 pages)
28 May 2002Full accounts made up to 31 December 2000 (21 pages)
28 May 2002Full accounts made up to 31 December 2000 (21 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New director appointed (2 pages)
2 May 2002Secretary's particulars changed;director's particulars changed (1 page)
2 May 2002Return made up to 10/10/01; full list of members (7 pages)
2 May 2002Return made up to 10/10/01; full list of members (7 pages)
2 May 2002Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002New director appointed (2 pages)
25 March 2002Secretary resigned;director resigned (1 page)
25 March 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
25 March 2002New director appointed (2 pages)
25 March 2002Secretary resigned;director resigned (1 page)
25 March 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New secretary appointed;new director appointed (2 pages)
2 October 2001Secretary resigned (1 page)
2 October 2001Secretary resigned (1 page)
3 August 2001Secretary's particulars changed (1 page)
3 August 2001Secretary's particulars changed (1 page)
7 June 2001Director's particulars changed (1 page)
7 June 2001Director's particulars changed (1 page)
21 May 2001Secretary's particulars changed;director's particulars changed (1 page)
21 May 2001Secretary's particulars changed;director's particulars changed (1 page)
6 April 2001New secretary appointed;new director appointed (2 pages)
6 April 2001New secretary appointed;new director appointed (2 pages)
5 April 2001Secretary resigned;director resigned (1 page)
5 April 2001Secretary resigned;director resigned (1 page)
29 March 2001New secretary appointed (2 pages)
29 March 2001New secretary appointed (2 pages)
6 November 2000Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
6 November 2000New secretary appointed;new director appointed (2 pages)
6 November 2000Full accounts made up to 31 December 1999 (22 pages)
6 November 2000Return made up to 10/10/00; full list of members (7 pages)
6 November 2000New secretary appointed;new director appointed (2 pages)
6 November 2000Full accounts made up to 31 December 1999 (22 pages)
29 January 2000Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999Full accounts made up to 31 December 1998 (24 pages)
2 December 1999Full accounts made up to 31 December 1998 (24 pages)
1 December 1999Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999Particulars of mortgage/charge (12 pages)
5 November 1999Particulars of mortgage/charge (12 pages)
4 November 1999Particulars of mortgage/charge (11 pages)
4 November 1999Particulars of mortgage/charge (11 pages)
4 November 1999Particulars of mortgage/charge (11 pages)
4 November 1999Particulars of mortgage/charge (11 pages)
29 October 1999Particulars of mortgage/charge (47 pages)
29 October 1999Particulars of mortgage/charge (47 pages)
26 October 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 1999Return made up to 10/10/99; full list of members (7 pages)
25 October 1999Director's particulars changed (1 page)
25 October 1999Director's particulars changed (1 page)
29 April 1999Statement of affairs (10 pages)
29 April 1999Ad 31/12/98--------- £ si [email protected]=100 £ ic 155260/155360 (2 pages)
29 April 1999Statement of affairs (10 pages)
29 April 1999Ad 31/12/98--------- £ si [email protected]=100 £ ic 155260/155360 (2 pages)
7 April 1999New secretary appointed;new director appointed (3 pages)
7 April 1999Secretary resigned;director resigned (1 page)
7 April 1999New secretary appointed;new director appointed (3 pages)
7 April 1999Secretary resigned;director resigned (1 page)
4 December 1998Return made up to 10/10/98; full list of members (6 pages)
4 December 1998Auditor's resignation (3 pages)
4 December 1998Return made up to 10/10/98; full list of members (6 pages)
4 December 1998Auditor's resignation (3 pages)
4 November 1998Full accounts made up to 31 December 1997 (22 pages)
4 November 1998Full accounts made up to 31 December 1997 (22 pages)
14 April 1998Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998Director resigned (1 page)
23 February 1998Particulars of mortgage/charge (43 pages)
23 February 1998Particulars of mortgage/charge (11 pages)
23 February 1998Particulars of mortgage/charge (11 pages)
23 February 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
23 February 1998Particulars of mortgage/charge (43 pages)
23 February 1998Particulars of mortgage/charge (11 pages)
23 February 1998Particulars of mortgage/charge (11 pages)
23 February 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
20 February 1998Director resigned (1 page)
20 February 1998Director resigned (1 page)
16 February 1998Declaration of assistance for shares acquisition (9 pages)
16 February 1998Declaration of assistance for shares acquisition (9 pages)
16 February 1998Declaration of assistance for shares acquisition (9 pages)
16 February 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
16 February 1998Declaration of assistance for shares acquisition (9 pages)
16 February 1998Declaration of assistance for shares acquisition (9 pages)
16 February 1998Declaration of assistance for shares acquisition (9 pages)
16 February 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
6 February 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
11 November 1997Return made up to 10/10/97; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
11 November 1997Return made up to 10/10/97; no change of members (8 pages)
12 October 1997Full accounts made up to 31 December 1996 (24 pages)
12 October 1997Full accounts made up to 31 December 1996 (24 pages)
1 April 1997Company name changed tony stone associates LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997Company name changed tony stone associates LIMITED\certificate issued on 01/04/97 (2 pages)
25 January 1997Return made up to 10/10/96; no change of members (10 pages)
25 January 1997Return made up to 10/10/96; no change of members (10 pages)
9 January 1997Statement of affairs (6 pages)
9 January 1997Ad 09/12/96--------- £ si [email protected] (2 pages)
9 January 1997Statement of affairs (6 pages)
9 January 1997Ad 09/12/96--------- £ si [email protected] (2 pages)
20 December 1996Ad 09/12/96--------- £ si [email protected]=10 £ ic 155250/155260 (2 pages)
20 December 1996Ad 09/12/96--------- £ si [email protected]=10 £ ic 155250/155260 (2 pages)
16 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
16 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
5 November 1996Full accounts made up to 31 December 1995 (23 pages)
5 November 1996Full accounts made up to 31 December 1995 (23 pages)
8 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
1 May 1996Director resigned (1 page)
1 May 1996Director resigned (1 page)
25 February 1996Registered office changed on 25/02/96 from: 116 bayham street camden town london NW1 0BA (1 page)
25 February 1996Registered office changed on 25/02/96 from: 116 bayham street camden town london NW1 0BA (1 page)
27 October 1995Full group accounts made up to 31 December 1994 (26 pages)
27 October 1995Return made up to 10/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 October 1995Full group accounts made up to 31 December 1994 (26 pages)
27 October 1995Return made up to 10/10/95; full list of members (8 pages)
26 April 1995Director resigned (2 pages)
26 April 1995Director resigned (2 pages)
21 April 1995Director resigned (2 pages)
21 April 1995Director resigned (2 pages)
21 April 1995Director resigned (2 pages)
21 April 1995Director resigned (2 pages)
21 April 1995Director resigned (2 pages)
21 April 1995Director resigned (2 pages)
3 April 1995Auditor's resignation (2 pages)
3 April 1995Auditor's resignation (1 page)
30 March 1995New director appointed (4 pages)
30 March 1995New director appointed (4 pages)
30 March 1995New director appointed (3 pages)
30 March 1995New director appointed (3 pages)
29 March 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
29 March 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
27 March 1995Auditor's resignation (4 pages)
27 March 1995Auditor's resignation (2 pages)
22 March 1995Particulars of mortgage/charge (12 pages)
22 March 1995Particulars of mortgage/charge (9 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995Declaration of assistance for shares acquisition (14 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
17 March 1995Declaration of satisfaction of mortgage/charge (3 pages)
17 March 1995Declaration of assistance for shares acquisition (8 pages)
13 March 1995Ad 27/02/95--------- £ si [email protected]=5250 £ ic 150000/155250 (2 pages)
13 March 1995Ad 27/02/95--------- £ si [email protected]=5250 £ ic 150000/155250 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (135 pages)
1 November 1994Full group accounts made up to 31 December 1993 (24 pages)
1 November 1994Full group accounts made up to 31 December 1993 (24 pages)
28 July 1994Memorandum and Articles of Association (20 pages)
28 July 1994Memorandum and Articles of Association (20 pages)
3 November 1993Full group accounts made up to 31 December 1992 (22 pages)
3 November 1993Full group accounts made up to 31 December 1992 (22 pages)
19 October 1992Full group accounts made up to 31 December 1991 (20 pages)
19 October 1992Full group accounts made up to 31 December 1991 (20 pages)
12 November 1991Full group accounts made up to 31 December 1990 (22 pages)
12 November 1991Full group accounts made up to 31 December 1990 (22 pages)
31 October 1990Full group accounts made up to 31 December 1989 (19 pages)
31 October 1990Full group accounts made up to 31 December 1989 (19 pages)
11 September 1989Full group accounts made up to 31 December 1988 (20 pages)
11 September 1989Full group accounts made up to 31 December 1988 (20 pages)
2 June 1988Accounts made up to 31 December 1987 (8 pages)
2 June 1988Full accounts made up to 31 December 1987 (8 pages)
4 May 1988Memorandum and Articles of Association (8 pages)
4 May 1988Memorandum and Articles of Association (8 pages)
16 December 1987Memorandum and Articles of Association (21 pages)
16 December 1987Memorandum and Articles of Association (21 pages)
23 November 1987Accounting reference date shortened from 30/06 to 31/12 (1 page)
23 November 1987Accounting reference date shortened from 30/06 to 31/12 (1 page)
16 October 1986Full accounts made up to 30 June 1986 (5 pages)
16 October 1986Full accounts made up to 30 June 1986 (5 pages)
26 February 1969Incorporation (14 pages)
26 February 1969Incorporation (14 pages)