Stone Insurance Services Limited

Company Name	Stone Insurance Services Limited
Company Status	Dissolved
Company Number	01647060
Category	Private Limited Company
Incorporation Date	28 June 1982(41 years, 10 months ago)
Dissolution Date	5 October 2004 (19 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	John Peter Cushion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1995(12 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 05 October 2004)
Role	Insurance Broker
Correspondence Address	32 Ivel Gardens Biggleswade Bedfordshire SG18 0AN

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1995(12 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 05 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Closed
Appointed	23 April 2001(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	Mr David Victor Deverson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	71 Chagny Close Letchworth Hertfordshire SG6 4BZ

Director Name	Mrs Petula Susan Deverson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	66 Tannery Drift Royston Hertfordshire SG8 5DE

Secretary Name	Mr David Victor Deverson
Nationality	British
Status	Resigned
Appointed	31 August 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	71 Chagny Close Letchworth Hertfordshire SG6 4BZ

Director Name	John Stanley Whiteman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 January 1999)
Role	Insurance Broker
Correspondence Address	73 Bressey Grove South Woodford London E18 2HX

Director Name	Julie Ann Whitlock
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 1998)
Role	Accountant
Correspondence Address	9 St Charles Road Brentwood Essex CM14 4TS

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	04 January 1995(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Location

Registered Address	Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£141,844
Current Liabilities	£141,844

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
7 May 2004	Application for striking-off (1 page)
2 March 2004	Return made up to 31/08/03; full list of members (5 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 October 2002	Return made up to 31/08/02; full list of members (6 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 October 2001	Return made up to 31/08/01; full list of members (5 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
4 October 2000	Return made up to 31/08/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 April 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 March 1998 (12 pages)
4 September 1998	Return made up to 31/08/98; full list of members (12 pages)
22 October 1997	Full accounts made up to 31 March 1997 (13 pages)
13 October 1997	Secretary's particulars changed (1 page)
3 September 1997	Return made up to 31/08/97; full list of members (12 pages)
25 November 1996	Return made up to 31/08/96; no change of members (12 pages)
27 August 1996	Full accounts made up to 31 March 1996 (13 pages)
27 June 1996	Director resigned (1 page)
13 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
7 August 1995	Full accounts made up to 31 March 1995 (13 pages)

Stone Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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