Company NameStoneface (V.R.) Limited
Company StatusDissolved
Company Number02274977
CategoryPrivate Limited Company
Incorporation Date7 July 1988(35 years, 9 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section CManufacturing
SIC 2414Manufacture other organic basic chemicals
SIC 20140Manufacture of other organic basic chemicals

Directors

Secretary NameMr Richard Peter Simon Lee
StatusClosed
Appointed28 February 2020(31 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 30 March 2021)
RoleCompany Director
Correspondence Address18 Silver Birch Drive
Bognor Regis
PO22 6SJ
Director NameMr Peter Crocker Leighton
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(2 years, 9 months after company formation)
Appointment Duration5 years (resigned 30 April 1996)
RoleCompany Director
Correspondence AddressBrandon House Otford Lane
Halstead
Sevenoaks
Kent
TN14 7EF
Director NameMr Derek John Wager
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(2 years, 9 months after company formation)
Appointment Duration15 years, 1 month (resigned 02 June 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite Croft
Whitepost Lane Culverstone
Meopham
Kent
DA13 0TN
Secretary NameMr Peter George Walker
NationalityBritish
StatusResigned
Appointed20 April 1991(2 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 August 1993)
RoleCompany Director
Correspondence Address10 Redlands Road
Sevenoaks
Kent
TN13 2JY
Secretary NameWilliam Edward Hughes
NationalityBritish
StatusResigned
Appointed07 August 1993(5 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 30 March 2007)
RoleSecretary
Correspondence Address19 Hampstead Gardens
Hockley
Essex
SS5 5HN
Director NameMr Michael Hutchinson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(7 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 15 November 2006)
RoleSales Executive
Correspondence AddressHoulkers
Beslyns Lane
Great Bardfield
Essex
CM7 4TD
Director NameWilliam Edward Hughes
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1996(7 years, 11 months after company formation)
Appointment Duration2 months (resigned 07 August 1996)
RoleAccountant
Correspondence Address19 Hampstead Gardens
Hockley
Essex
SS5 5HN
Director NameMr Kenneth Hutchins
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2006(18 years after company formation)
Appointment Duration12 years, 2 months (resigned 30 September 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRosedale Beechenlea Lane
Swanley
Kent
BR8 8DP
Secretary NameMr Kenneth Hutchins
NationalityBritish
StatusResigned
Appointed30 March 2007(18 years, 9 months after company formation)
Appointment Duration11 years, 5 months (resigned 20 September 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRosedale Beechenlea Lane
Swanley
Kent
BR8 8DP
Director NameMr Matthew David Groom
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2018(30 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressInfinity House
Anderson Way
Belvedere
Kent
DA17 6BG
Secretary NameMr Matthew David Groom
StatusResigned
Appointed20 September 2018(30 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2020)
RoleCompany Director
Correspondence AddressInfinity House
Anderson Way
Belvedere
Kent
DA17 6BG

Contact

Websitejablitel.co.uk
Email address[email protected]

Location

Registered AddressInfinity House
Anderson Way
Belvedere
Kent
DA17 6BG
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardBelvedere
Built Up AreaGreater London

Shareholders

100 at £1Jablite Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 December 2020First Gazette notice for compulsory strike-off (1 page)
4 March 2020Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020 (2 pages)
28 February 2020Termination of appointment of Matthew David Groom as a director on 28 February 2020 (1 page)
28 February 2020Termination of appointment of Matthew David Groom as a secretary on 28 February 2020 (1 page)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
3 October 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
18 January 2019Termination of appointment of Kenneth Hutchins as a director on 30 September 2018 (1 page)
14 November 2018Notification of Jablite Ltd as a person with significant control on 6 April 2016 (2 pages)
14 November 2018Withdrawal of a person with significant control statement on 14 November 2018 (2 pages)
14 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
8 October 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
26 September 2018Termination of appointment of Kenneth Hutchins as a secretary on 20 September 2018 (1 page)
26 September 2018Appointment of Mr Matthew David Groom as a director on 20 September 2018 (2 pages)
26 September 2018Appointment of Mr Matthew David Groom as a secretary on 20 September 2018 (2 pages)
16 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 April 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
28 April 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
13 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
13 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
28 June 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
28 June 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
7 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
(4 pages)
7 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
(4 pages)
20 May 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
20 May 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
4 November 2014Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page)
4 November 2014Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages)
4 November 2014Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page)
4 November 2014Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
11 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 100
(4 pages)
11 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 100
(4 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
7 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
16 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
16 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
3 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
1 May 2009Return made up to 20/04/09; full list of members (3 pages)
1 May 2009Return made up to 20/04/09; full list of members (3 pages)
15 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 May 2008Return made up to 20/04/08; full list of members (3 pages)
13 May 2008Return made up to 20/04/08; full list of members (3 pages)
2 May 2007Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007Return made up to 20/04/07; full list of members (2 pages)
2 May 2007Return made up to 20/04/07; full list of members (2 pages)
2 May 2007Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007New secretary appointed (2 pages)
11 April 2007New secretary appointed (2 pages)
11 April 2007Secretary resigned (1 page)
11 April 2007Secretary resigned (1 page)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
22 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
12 May 2006Return made up to 20/04/06; full list of members (2 pages)
12 May 2006Return made up to 20/04/06; full list of members (2 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 May 2005Return made up to 20/04/05; full list of members (7 pages)
23 May 2005Return made up to 20/04/05; full list of members (7 pages)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 May 2004Return made up to 20/04/04; full list of members (7 pages)
13 May 2004Return made up to 20/04/04; full list of members (7 pages)
11 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
11 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2003Return made up to 20/04/03; full list of members (7 pages)
15 May 2003Return made up to 20/04/03; full list of members (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 April 2002Return made up to 20/04/02; full list of members (6 pages)
29 April 2002Return made up to 20/04/02; full list of members (6 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2001Return made up to 20/04/01; full list of members (6 pages)
10 May 2001Return made up to 20/04/01; full list of members (6 pages)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
18 May 2000Return made up to 20/04/00; full list of members (6 pages)
18 May 2000Return made up to 20/04/00; full list of members (6 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 May 1999Return made up to 20/04/99; no change of members (4 pages)
24 May 1999Return made up to 20/04/99; no change of members (4 pages)
12 May 1999Registered office changed on 12/05/99 from: arndale house 18-20 spital street dartford kent DA1 2HT (1 page)
12 May 1999Registered office changed on 12/05/99 from: arndale house 18-20 spital street dartford kent DA1 2HT (1 page)
19 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
19 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 May 1998Return made up to 20/04/98; no change of members (4 pages)
13 May 1998Return made up to 20/04/98; no change of members (4 pages)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 May 1997Return made up to 20/04/97; full list of members (6 pages)
15 May 1997Return made up to 20/04/97; full list of members (6 pages)
27 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 August 1996Director resigned (1 page)
22 August 1996Director resigned (1 page)
24 June 1996New director appointed (2 pages)
24 June 1996New director appointed (2 pages)
12 May 1996New director appointed (1 page)
12 May 1996New director appointed (1 page)
12 May 1996Director resigned (2 pages)
12 May 1996Director resigned (2 pages)
2 May 1996Return made up to 20/04/96; full list of members (6 pages)
2 May 1996Return made up to 20/04/96; full list of members (6 pages)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
30 April 1995Return made up to 20/04/95; no change of members (4 pages)
30 April 1995Return made up to 20/04/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
7 July 1988Incorporation (14 pages)
7 July 1988Incorporation (14 pages)