Stonedoor Properties Limited

Company Name	Stonedoor Properties Limited
Company Status	Dissolved
Company Number	02459446
Category	Private Limited Company
Incorporation Date	15 January 1990(34 years, 3 months ago)
Dissolution Date	22 August 2000 (23 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Robert James Leslie Stayton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(6 years, 6 months after company formation)
Appointment Duration	4 years (closed 22 August 2000)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Bushes Sleapshyde Smallford St Albans Hertfordshire AL4 0SE

Secretary Name	Philip Aquilina
Nationality	British
Status	Closed
Appointed	01 August 1996(6 years, 6 months after company formation)
Appointment Duration	4 years (closed 22 August 2000)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	503 Fulham Road London SW6 1HH

Director Name	Lionel Daniel Schneider
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 13 January 1995)
Role	Sales Manager
Correspondence Address	119 Bow Lane North Finchley London N12 0JL

Secretary Name	Evelyn Rose Schneider
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	10 Greendale Mill Hill London NW7 4QA

Director Name	Mr Arthur Sidney Turner
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 1996)
Role	General Builder
Correspondence Address	85 Warwick Avenue Edgware Middlesex HA8 8UL

Secretary Name	Barbara Ellen Turner
Nationality	British
Status	Resigned
Appointed	13 January 1995(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	85 Warwick Avenue Edgware Middlesex HA8 8UL

Director Name	Gerald Ignatius Murray
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(6 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 01 August 1996)
Role	Builder
Correspondence Address	Baydon 41 Langley Road Slough SL3 7AH

Director Name	Mary Patricia Murray
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(6 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 01 August 1996)
Role	Housewife
Correspondence Address	Baydon 41 Langley Road Slough SL3 7AH

Secretary Name	Mary Patricia Murray
Nationality	British
Status	Resigned
Appointed	04 July 1996(6 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 01 August 1996)
Role	Housewife
Correspondence Address	Baydon 41 Langley Road Slough SL3 7AH

Director Name	Philip Aquilina
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(6 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 January 1997)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	503 Fulham Road London SW6 1HH

Location

Registered Address	43 Overstone Road London W6 0AD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000	First Gazette notice for voluntary strike-off (1 page)
22 March 2000	Application for striking-off (1 page)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 January 2000	Return made up to 05/01/00; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998	Return made up to 05/01/99; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	Return made up to 05/01/98; no change of members (4 pages)
27 November 1997	Director resigned (1 page)
14 January 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Registered office changed on 02/10/96 from: baydon 41 langley road langley slough berkshire SL3 7AH (1 page)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
4 August 1996	Registered office changed on 04/08/96 from: 116 totteridge lane totteridge london N20 8JH (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New secretary appointed;new director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
10 June 1996	Accounts made up to 31 March 1996 (7 pages)
24 January 1996	Return made up to 15/01/96; no change of members (4 pages)
3 January 1996	Accounts made up to 31 March 1995 (8 pages)
29 March 1995	Return made up to 15/01/95; full list of members (6 pages)

Stonedoor Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London