| Company Name | Stone Licensing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783309 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
| Dissolution Date | 31 October 2000 (23 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Adam Bittleston |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Software Developer |
| Correspondence Address | 4 Heath Road St Albans Hertfordshire AL1 4DP |
| Director Name | Mr Peter Edward Rouse |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 171 Pierpoint Building Millenium Harbour Westferry Road London E14 8NQ |
| Secretary Name | Mr Peter Edward Rouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 171 Pierpoint Building Millenium Harbour Westferry Road London E14 8NQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Rouse & Co Isis Building, Thames Quay 193 Marsh Wall Docklands London E14 9SG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 31 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 26 June 1998 | Return made up to 25/01/98; full list of members
|
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 16 June 1997 | Ad 03/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 1997 | Return made up to 25/01/97; full list of members (7 pages) |
| 10 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 1 April 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 31 March 1995 | Return made up to 25/01/95; no change of members
|