| Company Name | STON Easton Park Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01184260 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1974(49 years, 7 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lady Gillian Rees Mogg |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Pall Mall London SW1Y 5NB |
| Secretary Name | Mr Thomas Rory St John Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(22 years, 2 months after company formation) |
| Appointment Duration | 20 years (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Monks Horton Way St. Albans Hertfordshire AL1 4HA |
| Director Name | Lord William Rees-Mogg |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 20 December 2012) |
| Role | Antiquarian Bookseuers |
| Country of Residence | England |
| Correspondence Address | 17 Pall Mall London SW1Y 5NB |
| Director Name | Peter John Watkin |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1997) |
| Role | Solicitor |
| Correspondence Address | 24 Orchard Street Bristol Avon BS1 5DF |
| Secretary Name | Peter John Watkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 24 Orchard Street Bristol Avon BS1 5DF |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 13 September 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 7 July 2016 | Liquidators' statement of receipts and payments to 7 June 2016 (15 pages) |
| 7 July 2016 | Liquidators' statement of receipts and payments to 7 June 2016 (15 pages) |
| 16 June 2015 | Declaration of solvency (3 pages) |
| 16 June 2015 | Resolutions
|
| 16 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2015 | Declaration of solvency (3 pages) |
| 16 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2015 | Statement of capital following an allotment of shares on 20 May 2015
|
| 7 June 2015 | Statement of capital following an allotment of shares on 20 May 2015
|
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Current accounting period extended from 5 April 2015 to 31 May 2015 (1 page) |
| 27 May 2015 | Current accounting period extended from 5 April 2015 to 31 May 2015 (1 page) |
| 27 May 2015 | Current accounting period extended from 5 April 2015 to 31 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 8 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 24 July 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Termination of appointment of William Rees-Mogg as a director (1 page) |
| 12 February 2013 | Termination of appointment of William Rees-Mogg as a director (1 page) |
| 11 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 3 January 2012 | Secretary's details changed for Mr Thomas Rory St John Meadows on 1 January 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Secretary's details changed for Mr Thomas Rory St John Meadows on 1 January 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Secretary's details changed for Mr Thomas Rory St John Meadows on 1 January 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 31 December 2009 | Director's details changed for Lord William Rees-Mogg on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Lady Gillian Rees Mogg on 1 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 31 December 2009 | Director's details changed for Lady Gillian Rees Mogg on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Lord William Rees-Mogg on 1 October 2009 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Lady Gillian Rees Mogg on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Lord William Rees-Mogg on 1 October 2009 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 5 April 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 5 April 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 5 April 2008 (5 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 5 April 2007 (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 5 April 2007 (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 5 April 2007 (4 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 5 April 2006 (4 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 5 April 2006 (4 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 5 April 2006 (4 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 5 April 2005 (4 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 5 April 2005 (4 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 5 April 2005 (4 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 June 2004 | Secretary's particulars changed (1 page) |
| 28 June 2004 | Secretary's particulars changed (1 page) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 8 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 5 April 2002 (3 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 5 April 2002 (3 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 5 April 2002 (3 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 5 April 2001 (3 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 5 April 2001 (3 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 5 April 2001 (3 pages) |
| 14 June 2001 | Return made up to 31/12/99; full list of members; amend (8 pages) |
| 14 June 2001 | Return made up to 31/12/99; full list of members; amend (8 pages) |
| 22 May 2001 | Return made up to 31/12/99; no change of members (6 pages) |
| 22 May 2001 | Return made up to 31/12/99; no change of members (6 pages) |
| 19 February 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 19 February 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 5 April 2000 (3 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 5 April 2000 (3 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 5 April 2000 (3 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 39 cloth fair london EC1A 7JQ (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 39 cloth fair london EC1A 7JQ (1 page) |
| 30 January 2000 | Accounts for a dormant company made up to 5 April 1999 (3 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 5 April 1999 (3 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 5 April 1999 (3 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 13 queen square bath somerset BA1 2HJ (1 page) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 13 queen square bath somerset BA1 2HJ (1 page) |
| 1 February 1999 | Accounts for a dormant company made up to 5 April 1998 (3 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 5 April 1998 (3 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 5 April 1998 (3 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 11 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Accounts for a dormant company made up to 5 April 1997 (3 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 5 April 1997 (3 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 5 April 1997 (3 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 20/24 orchard st. Bristol BS1 5DF (1 page) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 20/24 orchard st. Bristol BS1 5DF (1 page) |
| 28 January 1997 | Accounts for a dormant company made up to 5 April 1996 (3 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 5 April 1996 (3 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 5 April 1996 (3 pages) |
| 19 February 1996 | Resolutions
|
| 19 February 1996 | Accounts for a dormant company made up to 5 April 1995 (3 pages) |
| 19 February 1996 | Accounts for a dormant company made up to 5 April 1995 (3 pages) |
| 19 February 1996 | Accounts for a dormant company made up to 5 April 1995 (3 pages) |
| 19 February 1996 | Resolutions
|
| 31 January 1996 | Return made up to 31/12/95; full list of members
|
| 31 January 1996 | Return made up to 31/12/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |