Stonehouse Conseillers Limited

Company Name	Stonehouse Conseillers Limited
Company Status	Dissolved
Company Number	02558392
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	29 July 2018 (5 years, 9 months ago)
Previous Name	H.P.T. Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	31 July 2014(23 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 29 July 2018)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(26 years, 8 months after company formation)
Appointment Duration	12 months (closed 29 July 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Matthew Karl Lawford
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 26 August 1999)
Role	Business Executive
Correspondence Address	Spottles Farm Pudding Lane Charlwood Horley Surrey RH6 0ED

Director Name	Mark Andrew Good
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	22 years, 6 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Anthony John Wall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	22 years, 6 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mark Andrew Good
Nationality	British
Status	Resigned
Appointed	16 November 2007(17 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	31 Wolsey Road Esher Surrey KT10 8NT

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(23 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(23 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(23 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(23 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(23 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(23 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1997)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 1997(6 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 16 November 2007)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£357,919
Cash	£728,655
Current Liabilities	£1,041,779

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 October 2014	Delivered on: 10 October 2014 Satisfied on: 10 December 2014 Persons entitled: Coutts & Company Classification: A registered charge Fully Satisfied
23 February 2012	Delivered on: 29 February 2012 Satisfied on: 29 May 2015 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposited sum of Â£7,315.09 see image for full details. Fully Satisfied
8 May 2007	Delivered on: 11 May 2007 Satisfied on: 18 June 2013 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,970 with any other sums paid into the account. Fully Satisfied
1 March 2002	Delivered on: 13 March 2002 Satisfied on: 18 June 2013 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: Â£8,040.00 due from the company to the chargee. Particulars: The rent deposit and the observance or performance of the covenants. Fully Satisfied
7 November 1996	Delivered on: 8 November 1996 Satisfied on: 18 June 2013 Persons entitled: Collin Estates Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£9,382 deposited into an interest bearing account opened in the name of the landlord. Fully Satisfied

Filing History

29 July 2018	Final Gazette dissolved following liquidation (1 page)
29 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Statement by Directors (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
7 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (5 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
29 May 2015	Satisfaction of charge 4 in full (4 pages)
29 May 2015	Satisfaction of charge 4 in full (4 pages)
15 May 2015	Termination of appointment of William Paul Costantini as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Neil Martin Clayton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Anthony John Wall as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of John David Sutton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Leslie James Marshall as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of William Paul Costantini as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Neil Martin Clayton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Mark Andrew Good as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Toby James Humphreys as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Leslie James Marshall as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Mark Andrew Good as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Anthony John Wall as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Toby James Humphreys as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of John David Sutton as a director on 14 May 2015 (1 page)
10 December 2014	Satisfaction of charge 025583920005 in full (4 pages)
10 December 2014	Satisfaction of charge 025583920005 in full (4 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (12 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (12 pages)
18 November 2014	Director's details changed for Mark Andrew Good on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Mark Andrew Good on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Anthony John Wall on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Anthony John Wall on 18 November 2014 (2 pages)
10 October 2014	Registration of charge 025583920005, created on 8 October 2014 (13 pages)
10 October 2014	Registration of charge 025583920005, created on 8 October 2014 (13 pages)
10 October 2014	Registration of charge 025583920005, created on 8 October 2014 (13 pages)
4 August 2014	Appointment of Mr Neil Martin Clayton as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr Peter John Burton as a secretary on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr John David Sutton as a director on 31 July 2014 (2 pages)
4 August 2014	Registered office address changed from 141 Wardour Street London W1F 0UT to 100 Leadenhall Street London EC3A 3BP on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr William Frederick Goldstein as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr Leslie James Marshall as a director on 31 July 2014 (2 pages)
4 August 2014	Termination of appointment of Mark Andrew Good as a secretary on 31 July 2014 (1 page)
4 August 2014	Appointment of Mr Toby James Humphreys as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr William Paul Costantini as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr John Gerard Owens as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr William Frederick Goldstein as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr Peter John Burton as a secretary on 31 July 2014 (2 pages)
4 August 2014	Termination of appointment of Mark Andrew Good as a secretary on 31 July 2014 (1 page)
4 August 2014	Appointment of Mr Neil Martin Clayton as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr John David Sutton as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr William Paul Costantini as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr Leslie James Marshall as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mr Toby James Humphreys as a director on 31 July 2014 (2 pages)
4 August 2014	Registered office address changed from 141 Wardour Street London W1F 0UT to 100 Leadenhall Street London EC3A 3BP on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 141 Wardour Street London W1F 0UT to 100 Leadenhall Street London EC3A 3BP on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr John Gerard Owens as a director on 31 July 2014 (2 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (5 pages)
14 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Satisfaction of charge 3 in full (6 pages)
18 June 2013	Satisfaction of charge 2 in full (6 pages)
18 June 2013	Satisfaction of charge 2 in full (6 pages)
18 June 2013	Satisfaction of charge 3 in full (6 pages)
18 June 2013	Satisfaction of charge 1 in full (6 pages)
18 June 2013	Satisfaction of charge 1 in full (6 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 November 2010	Director's details changed for Mark Andrew Good on 12 November 2010 (2 pages)
18 November 2010	Director's details changed for Mark Andrew Good on 12 November 2010 (2 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2009	Secretary appointed mark andrew good (1 page)
19 August 2009	Secretary appointed mark andrew good (1 page)
16 February 2009	Return made up to 15/11/08; full list of members (3 pages)
16 February 2009	Return made up to 15/11/08; full list of members (3 pages)
7 January 2009	Appointment terminated secretary carlton registrars LIMITED (1 page)
7 January 2009	Appointment terminated secretary carlton registrars LIMITED (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 July 2008	Registered office changed on 18/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
30 November 2007	Return made up to 15/11/07; full list of members (2 pages)
30 November 2007	Return made up to 15/11/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
20 November 2006	Return made up to 15/11/06; full list of members (2 pages)
20 November 2006	Return made up to 15/11/06; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 November 2005	Return made up to 15/11/05; full list of members (2 pages)
18 November 2005	Return made up to 15/11/05; full list of members (2 pages)
19 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 15/11/04; full list of members (2 pages)
26 January 2005	Return made up to 15/11/04; full list of members (2 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 December 2003	Return made up to 15/11/03; full list of members (7 pages)
2 December 2003	Return made up to 15/11/03; full list of members (7 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 April 2003	Return made up to 15/11/02; full list of members (7 pages)
7 April 2003	Return made up to 15/11/02; full list of members (7 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 November 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 December 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (6 pages)
1 December 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (6 pages)
30 September 1999	Ad 06/09/99--------- Â£ si 1@1=1 Â£ ic 9999/10000 (2 pages)
30 September 1999	Ad 06/09/99--------- Â£ si 1@1=1 Â£ ic 9999/10000 (2 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 September 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 November 1997	Return made up to 15/11/97; full list of members (6 pages)
18 November 1997	Return made up to 15/11/97; full list of members (6 pages)
9 July 1997	Full accounts made up to 31 December 1996 (14 pages)
9 July 1997	Full accounts made up to 31 December 1996 (14 pages)
27 February 1997	New secretary appointed (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: pickfords wharf clink street london SE1 9DG (1 page)
27 February 1997	Registered office changed on 27/02/97 from: pickfords wharf clink street london SE1 9DG (1 page)
27 February 1997	New secretary appointed (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Return made up to 15/11/96; no change of members (7 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Return made up to 15/11/96; no change of members (7 pages)
19 November 1996	Director's particulars changed (1 page)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Full accounts made up to 31 December 1995 (12 pages)
14 June 1996	Full accounts made up to 31 December 1995 (12 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Return made up to 15/11/95; full list of members (10 pages)
28 December 1995	Return made up to 15/11/95; full list of members (10 pages)
28 December 1995	Director's particulars changed (2 pages)
18 December 1995	Director's particulars changed (2 pages)
18 December 1995	Director's particulars changed (2 pages)
28 April 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
7 June 1991	Memorandum and Articles of Association (45 pages)
7 June 1991	Memorandum and Articles of Association (45 pages)
7 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (45 pages)
7 June 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (45 pages)
2 May 1991	New director appointed (2 pages)
2 May 1991	New director appointed (2 pages)
19 December 1990	Director resigned;new director appointed (3 pages)
19 December 1990	Director resigned;new director appointed (3 pages)
30 November 1990	Company name changed H.P.T. LTD.\certificate issued on 03/12/90 (2 pages)
30 November 1990	Company name changed H.P.T. LTD.\certificate issued on 03/12/90 (2 pages)
26 November 1990	Registered office changed on 26/11/90 from: temple hse 20 holywell row london EC2A 4JB (1 page)
26 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 November 1990	Registered office changed on 26/11/90 from: temple hse 20 holywell row london EC2A 4JB (1 page)
15 November 1990	Incorporation (7 pages)
15 November 1990	Incorporation (7 pages)

Stonehouse Conseillers Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London