Company NameThe Stone Foundation
Company StatusDissolved
Company Number02317368
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date15 November 1988(35 years, 5 months ago)
Dissolution Date29 October 2002 (21 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameLady Elizabeth Shauna Gosling
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1991(2 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 29 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Wilton Row
London
SW1X 7NS
Secretary NameLady Elizabeth Shauna Gosling
NationalityBritish
StatusClosed
Appointed10 May 1991(2 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 29 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Wilton Row
London
SW1X 7NS
Director NameMr Michael James Kirkwood
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1993(5 years, 1 month after company formation)
Appointment Duration8 years, 10 months (closed 29 October 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address12 Clabon Mews
London
SW1X 0EJ
Director NameMr Tristan James Millington-Drake
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1998(9 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 29 October 2002)
RoleCharity Director
Correspondence AddressKeepers Cottage
Gate Street, Bramley
Guildford
Surrey
GU5 0LR
Director NameLady Kirsteen Forbes Treacher
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 July 1996)
RoleCharity Fundraiser
Correspondence Address22 Newton Road
London
W2 5LT
Director NameDr Brian John Wells
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 July 1996)
RoleConsultant Psychiatrist
Correspondence Address33 Mayfield Mansions
West Hill
London
SW15 2YB
Director NameDr Richard Wolman
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years, 5 months after company formation)
Appointment Duration7 years (resigned 13 May 1998)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address24 Wilton Row
London
SW1X 7NS

Contact

Websitewww.thestonefoundation.com/
Email address[email protected]

Location

Registered Address10 Old Bailey
London
EC4M 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

9 July 2002First Gazette notice for voluntary strike-off (1 page)
27 May 2002Application for striking-off (1 page)
24 August 2001Full accounts made up to 31 October 2000 (13 pages)
20 July 2001Annual return made up to 10/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 June 2000Full accounts made up to 31 October 1999 (13 pages)
14 June 2000Annual return made up to 10/05/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 December 1999Registered office changed on 01/12/99 from: 22 tudor street, london. EC4Y 0JJ (1 page)
6 October 1999Full accounts made up to 31 October 1998 (12 pages)
17 June 1999Annual return made up to 10/05/99 (4 pages)
9 June 1998Full accounts made up to 31 October 1997 (11 pages)
9 June 1998Director resigned (1 page)
2 June 1998Annual return made up to 10/05/98 (4 pages)
10 March 1998New director appointed (2 pages)
7 October 1997Full accounts made up to 31 October 1996 (11 pages)
21 July 1997Annual return made up to 10/05/97 (6 pages)
18 July 1997Director resigned (1 page)
18 July 1997Director resigned (1 page)
30 May 1996Annual return made up to 10/05/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 1996Full accounts made up to 31 October 1995 (11 pages)
5 May 1995Annual return made up to 10/05/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 August 1991Full accounts made up to 31 October 1990 (10 pages)
23 May 1990Full accounts made up to 31 October 1989 (10 pages)