Company NameStones Finance Limited
Company StatusDissolved
Company Number02142727
CategoryPrivate Limited Company
Incorporation Date29 June 1987(36 years, 10 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr James William Butterfield
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(4 years, 1 month after company formation)
Appointment Duration8 years (closed 10 August 1999)
RoleFinance Broker
Correspondence AddressFar Cottage Bustard Green
Lindsell
Dunmow
Essex
CM6 3QP
Director NameMrs Sandra Ann Butterfield
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(4 years, 1 month after company formation)
Appointment Duration8 years (closed 10 August 1999)
RoleFinance Broker
Correspondence AddressFar Cottage Bustard Green
Lindsell
Dunmow
Essex
CM6 3QP
Secretary NameMrs Sandra Ann Butterfield
NationalityBritish
StatusClosed
Appointed03 August 1991(4 years, 1 month after company formation)
Appointment Duration8 years (closed 10 August 1999)
RoleCompany Director
Correspondence AddressFar Cottage Bustard Green
Lindsell
Dunmow
Essex
CM6 3QP

Location

Registered Address47 St Johns Wood High Street
London
NW8 7NJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
12 November 1997Return made up to 03/08/97; full list of members (5 pages)
14 May 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
3 September 1996Accounts for a dormant company made up to 31 January 1996 (5 pages)
3 September 1996Return made up to 03/08/96; full list of members (5 pages)
3 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 November 1995Accounts for a dormant company made up to 31 January 1995 (5 pages)
18 August 1995Return made up to 03/08/95; full list of members (10 pages)