Company NameStonebrick Limited
DirectorsJonathan Martin Austen and Roderic Harry Woolley
Company StatusDissolved
Company Number02138669
CategoryPrivate Limited Company
Incorporation Date8 June 1987(36 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJonathan Martin Austen
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1992(5 years, 1 month after company formation)
Appointment Duration31 years, 9 months
RoleChartered Accountant
Correspondence Address68 Braxted Park
London
SW16 3AU
Secretary NameMr Martin Trevor Digby Palmer
NationalityBritish
StatusCurrent
Appointed30 July 1992(5 years, 1 month after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceKent
Correspondence AddressHill House
Crook Road Brenchley
Tonbridge
Kent
TN12 7BS
Director NameRoderic Harry Woolley
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1992(5 years, 6 months after company formation)
Appointment Duration31 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Marchmont Road
Richmond
Surrey
TW10 6HQ
Director NameMr Peter Michael Beckwith
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(5 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 05 November 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House
3 Prospect Place
London
SW20 0JP
Director NameMr Nicholas John Philip Sheehan
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(5 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 December 1992)
RoleChartered Surveyor
Correspondence AddressUpperfold Hewshott Lane
Liphook
Hampshire
GU30 7SU
Director NameMr Geoffrey Nigel Tipping
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(5 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 December 1992)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Nursery
Manningford Abbots
Pewsey
Wiltshire
SN9 5PB

Location

Registered Address243 Knightsbridge
London
SW7 1DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1991 (32 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 1996Dissolved (1 page)
5 February 1996Return of final meeting in a members' voluntary winding up (3 pages)