Stones Car Hire Limited

Company Name	Stones Car Hire Limited
Company Status	Dissolved
Company Number	01325758
Category	Private Limited Company
Incorporation Date	16 August 1977(46 years, 8 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Roy Brian Bryant
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(21 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 November 2002)
Role	Vehicle Trader
Correspondence Address	25 Hankins Lane London NW7 3AD

Director Name	Wayne Roy Bryant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1999(21 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 November 2002)
Role	Motor Mechanic
Correspondence Address	1 Dormer Close Barnet Hertfordshire EN5 2QW

Secretary Name	Roy Brian Bryant
Nationality	British
Status	Closed
Appointed	11 May 2001(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	25 Hankins Lane London NW7 3AD

Director Name	Doris Lucy Peachey
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 April 1995)
Role	Married Woman
Correspondence Address	Cobblestones Barnet Gate Arkley Hertfordshire EN5 3HY

Director Name	Lawrence Lionel Peachey
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(14 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 1999)
Role	Managing Director
Correspondence Address	Cobblestones Barnet Gate Lane Arkley Hertfordshire EM5 3HY

Secretary Name	Mrs Linda Ann Critchell
Nationality	British
Status	Resigned
Appointed	19 April 1992(14 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	92 London Road Clacton On Sea Essex CO15 3SX

Director Name	Colin Paul Sapsford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(21 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2001)
Role	Electrical Contractor
Correspondence Address	Brynbank Lodge Rowley Lane Barnet Hertfordshire EN5 3HW

Secretary Name	Gloria Allison Sapsford
Nationality	British
Status	Resigned
Appointed	10 August 1999(21 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	Brynbank Lodge Rowley Lane Barnet Hertfordshire EN5 3HW

Location

Registered Address	Newmans Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2014
Net Worth	-£194,135
Current Liabilities	£195,578

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 July 2002	Registered office changed on 08/07/02 from: parkville house 16 bridge street pinner middlesex HA5 3JN (1 page)
19 April 2002	Application for striking-off (1 page)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 May 2001	Secretary resigned (2 pages)
24 May 2001	Director resigned (2 pages)
24 May 2001	New secretary appointed (2 pages)
14 May 2001	Return made up to 19/04/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 February 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
26 April 2000	Return made up to 19/04/00; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Director resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page)
3 August 1999	Return made up to 19/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 May 1998	Return made up to 19/04/98; no change of members 363(287) ‐ Registered office changed on 01/05/98 (4 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 May 1996	Return made up to 19/04/96; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 April 1995	Return made up to 19/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 April 1995	Auditor's resignation (2 pages)

Stones Car Hire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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