| Company Name | David M. Stone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01069005 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1972(51 years, 8 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | David Michael Stone |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(19 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 20 January 2009) |
| Role | Restauranteur |
| Correspondence Address | 4241 Yucatan Circle Port Charlotte 33948 Florida United States |
| Secretary Name | Sarah-Jane Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1996(23 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | Calle August Font 21b Barcelona |
| Secretary Name | Cyril Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 April 1996) |
| Role | Company Director |
| Correspondence Address | 67 Roman Road Taunton Somerset TA1 2BQ |
Location
| Registered Address | 3 Stedham Place New Oxford Street London WC1A 1HU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2008 | Application for striking-off (1 page) |
| 29 July 2008 | Return made up to 02/05/08; no change of members
|
| 25 June 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 4 July 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 15 August 2005 | Return made up to 02/05/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 19 July 2004 | Return made up to 02/05/04; full list of members
|
| 19 May 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 August 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 May 2001 | Return made up to 02/05/01; full list of members
|
| 26 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 July 2000 | Return made up to 02/05/00; full list of members
|
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 June 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 May 1997 | Return made up to 02/05/97; full list of members
|
| 5 September 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 23 May 1996 | Secretary resigned (1 page) |
| 23 May 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | Return made up to 02/05/96; no change of members
|
| 28 June 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |