Stonechurch Limited

Company Name	Stonechurch Limited
Company Status	Dissolved
Company Number	01130423
Category	Private Limited Company
Incorporation Date	21 August 1973(50 years, 8 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)
Previous Name	Gold Seal Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 1998(24 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 June 2002)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Palmerston Nominees Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Closed
Appointed	01 August 2000(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 June 2002)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2000(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 June 2002)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Antony Victor Hawker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 August 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Holt Alcocks Lane Tadworth Surrey KT20 6BB

Director Name	Mrs Fiona Ruth Hawker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 August 2000)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	The Holt Alcocks Lane Kingswood Tadworth Surrey KT20 6BB

Director Name	Alwyn June Kidd
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1998)
Role	Travel Consultant
Correspondence Address	The Pleasants 2 Upper Brighton Road Surbiton Surrey KT6 6JY

Director Name	John Kidd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Pleasants 2 Upper Brighton Road Surbiton Surrey KT6 6JY

Secretary Name	Mr Michael Edward Reading
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	11 Palmerston Road Sutton Surrey SM1 4QL

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Cash	£163
Current Liabilities	£163

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
17 January 2002	Application for striking-off (2 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
16 October 2000	Â£ ic 48002/2 21/09/00 Â£ sr 48000@1=48000 (1 page)
31 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
21 August 2000	Declaration of shares redemption:auditor's report (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 August 2000	Ad 01/08/00--------- Â£ si 2@1=2 Â£ ic 48000/48002 (2 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
25 June 1999	Return made up to 01/05/99; full list of members (7 pages)
24 August 1998	Company name changed gold seal travel LIMITED\certificate issued on 25/08/98 (2 pages)
10 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Director resigned (1 page)
29 July 1998	Secretary resigned (1 page)
26 June 1998	Return made up to 01/05/98; full list of members (8 pages)
26 June 1998	Secretary's particulars changed (1 page)
16 July 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
20 May 1996	Return made up to 01/05/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1996	Full accounts made up to 31 October 1995 (11 pages)
28 June 1995	Return made up to 01/05/95; full list of members (6 pages)
10 May 1995	Full accounts made up to 31 October 1994 (11 pages)

Stonechurch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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