Stone Productions Limited

Company Name	Stone Productions Limited
Company Status	Dissolved
Company Number	02703848
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years, 1 month ago)
Dissolution Date	10 January 2017 (7 years, 3 months ago)
Previous Name	Idealadjust Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Richard Jermyn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 8 months (closed 10 January 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Lobswood House, Lobswood Manor, Tilford Road Lower Bourne Farnham Surrey GU10 3RW

Director Name	Michael Charles Redford
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1997(5 years after company formation)
Appointment Duration	19 years, 9 months (closed 10 January 2017)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	120 Weymede Green Lane Weybridge Surrey KT14 7DJ

Secretary Name	Mark Richard Jermyn
Nationality	British
Status	Closed
Appointed	26 November 1997(5 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 10 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lobswood House, Lobswood Manor Tilford Road Lower Bourne Farnham Surrey GU10 3RW

Director Name	Michael Charles Redford
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1992)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	120 Weymede Green Lane Weybridge Surrey KT14 7DJ

Director Name	Alexander Alfred Stables
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 1993)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	90 Carshalton Park Road Carshalton Surrey SM5 3SW

Director Name	Alexander Alfred Stables
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 1993)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	90 Carshalton Park Road Carshalton Surrey SM5 3SW

Secretary Name	Alexander Alfred Stables
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 1993)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	90 Carshalton Park Road Carshalton Surrey SM5 3SW

Secretary Name	Jennifer Elizabeth Stables
Nationality	British
Status	Resigned
Appointed	01 April 1993(12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	90 Carshalton Park Road Carshalton Surrey SM5 3SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£94,757
Cash	£15,133
Current Liabilities	£787,352

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 January 2017	Final Gazette dissolved following liquidation (1 page)
10 January 2017	Final Gazette dissolved following liquidation (1 page)
10 October 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
10 October 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
24 August 2016	Liquidators' statement of receipts and payments to 2 June 2016 (13 pages)
24 August 2016	Liquidators' statement of receipts and payments to 2 June 2016 (13 pages)
14 June 2016	Registered office address changed from C/O Opus Restructuring One Euston Square 40 Melton Street London NW1 2FD to 1 Eversholt Street Euston London NW1 2DN on 14 June 2016 (2 pages)
14 June 2016	Registered office address changed from C/O Opus Restructuring One Euston Square 40 Melton Street London NW1 2FD to 1 Eversholt Street Euston London NW1 2DN on 14 June 2016 (2 pages)
11 August 2015	Liquidators' statement of receipts and payments to 2 June 2015 (14 pages)
11 August 2015	Liquidators statement of receipts and payments to 2 June 2015 (14 pages)
11 August 2015	Liquidators' statement of receipts and payments to 2 June 2015 (14 pages)
11 August 2015	Liquidators statement of receipts and payments to 2 June 2015 (14 pages)
5 August 2014	Liquidators statement of receipts and payments to 2 June 2014 (18 pages)
5 August 2014	Liquidators statement of receipts and payments to 2 June 2014 (18 pages)
5 August 2014	Liquidators' statement of receipts and payments to 2 June 2014 (18 pages)
5 August 2014	Liquidators' statement of receipts and payments to 2 June 2014 (18 pages)
5 August 2014	Liquidators' statement of receipts and payments to 2 June 2014 (18 pages)
5 August 2014	Liquidators statement of receipts and payments to 2 June 2014 (18 pages)
5 August 2014	Liquidators' statement of receipts and payments to 2 June 2014 (18 pages)
5 August 2014	Liquidators statement of receipts and payments to 2 June 2014 (18 pages)
5 July 2013	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD on 5 July 2013 (2 pages)
5 July 2013	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD on 5 July 2013 (2 pages)
5 July 2013	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD on 5 July 2013 (2 pages)
4 July 2013	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 4 July 2013 (2 pages)
4 July 2013	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 4 July 2013 (2 pages)
4 July 2013	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 4 July 2013 (2 pages)
13 June 2013	Appointment of a voluntary liquidator (1 page)
13 June 2013	Statement of affairs with form 4.19 (12 pages)
13 June 2013	Appointment of a voluntary liquidator (1 page)
13 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-03 (1 page)
13 June 2013	Statement of affairs with form 4.19 (12 pages)
4 July 2012	Purchase of own shares. (3 pages)
4 July 2012	Purchase of own shares. (3 pages)
7 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 60 (5 pages)
7 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 60 (5 pages)
7 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 60 (5 pages)
8 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
8 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Termination of appointment of Alexander Stables as a director (1 page)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Termination of appointment of Alexander Stables as a director (1 page)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Alexander Alfred Stables on 6 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Mark Richard Jermyn on 1 October 2009 (1 page)
5 May 2010	Director's details changed for Alexander Alfred Stables on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Michael Charles Redford on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Michael Charles Redford on 6 April 2010 (2 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
5 May 2010	Director's details changed for Mark Richard Jermyn on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Michael Charles Redford on 6 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Mark Richard Jermyn on 1 October 2009 (1 page)
5 May 2010	Secretary's details changed for Mark Richard Jermyn on 1 October 2009 (1 page)
5 May 2010	Director's details changed for Alexander Alfred Stables on 6 April 2010 (2 pages)
5 May 2010	Director's details changed for Mark Richard Jermyn on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mark Richard Jermyn on 1 October 2009 (2 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
28 April 2009	Return made up to 06/04/09; full list of members (4 pages)
28 April 2009	Return made up to 06/04/09; full list of members (4 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
30 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
9 May 2008	Return made up to 06/04/08; full list of members (4 pages)
9 May 2008	Return made up to 06/04/08; full list of members (4 pages)
15 July 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
15 July 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
16 April 2007	Return made up to 06/04/07; full list of members (3 pages)
16 April 2007	Return made up to 06/04/07; full list of members (3 pages)
16 May 2006	Return made up to 06/04/06; full list of members (6 pages)
16 May 2006	Return made up to 06/04/06; full list of members (6 pages)
2 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
11 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
11 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
22 April 2005	Return made up to 06/04/05; full list of members (6 pages)
22 April 2005	Return made up to 06/04/05; full list of members (6 pages)
28 April 2004	Return made up to 06/04/04; full list of members (6 pages)
28 April 2004	Return made up to 06/04/04; full list of members (6 pages)
10 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
10 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
23 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
23 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
3 May 2003	Return made up to 06/04/03; full list of members (6 pages)
3 May 2003	Return made up to 06/04/03; full list of members (6 pages)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
22 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
22 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 April 2001	Return made up to 06/04/01; full list of members (6 pages)
30 April 2001	Return made up to 06/04/01; full list of members (6 pages)
19 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2000	Return made up to 06/04/00; full list of members (9 pages)
5 May 2000	Return made up to 06/04/00; full list of members (9 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
19 April 1999	Return made up to 06/04/99; full list of members (7 pages)
19 April 1999	Return made up to 06/04/99; full list of members (7 pages)
8 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 April 1998	Return made up to 06/04/98; full list of members (7 pages)
21 April 1998	Return made up to 06/04/98; full list of members (7 pages)
17 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
23 April 1997	Return made up to 06/04/97; full list of members (6 pages)
23 April 1997	Return made up to 06/04/97; full list of members (6 pages)
8 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
8 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
16 April 1996	Return made up to 06/04/96; no change of members 363(287) ‐ Registered office changed on 16/04/96 (4 pages)
16 April 1996	Return made up to 06/04/96; no change of members 363(287) ‐ Registered office changed on 16/04/96 (4 pages)
11 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
11 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
26 April 1995	Return made up to 06/04/95; full list of members (10 pages)
26 April 1995	Return made up to 06/04/95; full list of members (10 pages)
13 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
13 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
5 June 1992	Memorandum and Articles of Association (11 pages)
5 June 1992	Memorandum and Articles of Association (11 pages)
22 May 1992	Company name changed idealadjust LIMITED\certificate issued on 26/05/92 (2 pages)
22 May 1992	Company name changed idealadjust LIMITED\certificate issued on 26/05/92 (2 pages)
6 April 1992	Incorporation (9 pages)
6 April 1992	Incorporation (9 pages)

Stone Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London