| Company Name | Stonecastle Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02258275 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1988(35 years, 11 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Maurice Lister Banks |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Mortlake High Street Mortlake London SW14 8JN |
| Secretary Name | Mr John Joseph McDonagh |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 April 2000(11 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 29 April 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Mortlake High Street London SW14 8JN |
| Director Name | John James Shepherd Marston |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 1 Stephendale Road Fulham London SW6 2LU |
| Secretary Name | Ms Janet Elizabeth Bilbie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 9 De Montfort Road Streatham London SW16 1NF |
| Secretary Name | Mrs Caroline Margaret Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 April 2001) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Carlton Drive Putney London SW15 2BH |
Location
| Registered Address | 20 Mortlake High Street London SW14 8JN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£428,203 |
| Current Liabilities | £5,183 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2002 | Application for striking-off (1 page) |
| 25 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 6 February 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 22 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 7 September 2001 | Return made up to 30/11/00; full list of members
|
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: station house barnes commom london SW13 oht (1 page) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 9 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 6 October 1998 | Particulars of mortgage/charge (3 pages) |
| 6 October 1998 | Particulars of mortgage/charge (3 pages) |
| 6 October 1998 | Particulars of mortgage/charge (3 pages) |
| 14 July 1998 | Return made up to 30/11/97; full list of members
|
| 27 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 2 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 8 January 1996 | Return made up to 30/11/95; no change of members (6 pages) |