Company NameStone Investments Limited
Company StatusDissolved
Company Number02869231
CategoryPrivate Limited Company
Incorporation Date1 November 1993(30 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameColin Graham Bell
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2000(6 years, 7 months after company formation)
Appointment Duration23 years, 9 months
RoleTax Director
Correspondence Address43 Devereux Drive
Watford
Hertfordshire
WD1 3DD
Director NameMr Ian Robert Lyall
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2000(7 years, 1 month after company formation)
Appointment Duration23 years, 4 months
RoleBanker
Country of ResidenceEngland
Correspondence Address45 Pagoda Avenue
Richmond
Surrey
TW9 2HQ
Director NameGeoffrey Eric Stoker
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2001(7 years, 4 months after company formation)
Appointment Duration23 years
RoleBank Officer
Correspondence Address3 Franklin Gate
London Road Feering
Colchester
Essex
CO5 9ET
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed30 November 1998(5 years, 1 month after company formation)
Appointment Duration25 years, 4 months
Correspondence Address10 Aldermanbury
London
EC2V 7RF
Director NameChristine Amelia Lione
NationalityBritish
StatusResigned
Appointed01 November 1993(same day as company formation)
RoleSecretary
Correspondence Address52 Addison Road
London
E11 2RG
Director NameMr James Richard Nicholson
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(same day as company formation)
RoleBanker
Correspondence AddressFlat 4
21 Bolton Gardens
London
Sw5
Director NameMr Martin John Pritchard
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(same day as company formation)
RoleInvestment Manager
Correspondence AddressFlat 806, Beatty House
Dolphin Square
London
SW1V 3PN
Director NameDerek John Young
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(same day as company formation)
RoleSecretary
Correspondence AddressSilverwood Granville Road
Weybridge
Surrey
KT13 0QG
Secretary NameChristine Amelia Lione
NationalityBritish
StatusResigned
Appointed01 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Addison Road
London
E11 2RG
Secretary NameCelia Eileen Susan Stone
NationalityBritish
StatusResigned
Appointed01 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address47 Hayburn Way
Hornchurch
Essex
RM12 4BH
Director NameMr John Gordon Archibald
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(3 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2000)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressGreenways
Totteridge Green
London
N20 8PA
Director NameSimon Peter Ball
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(5 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 December 2000)
RoleChief Financial Officer
Correspondence AddressGlendalough 19 Roedean Crescent
Roehampton
London
SW15 5JX
Director NameMr Brian Arthur Harte
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(7 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 March 2001)
RoleBanker
Country of ResidenceEngland
Correspondence AddressKingsmead 5 Hillier Road
Guildford
Surrey
GU1 2JG

Location

Registered Address10 Aldermanbury
London
EC2V 7GF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Net Worth£18,625,000
Current Liabilities£1,718,000

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 July 2003Dissolved (1 page)
29 April 2003Liquidators statement of receipts and payments (5 pages)
3 July 2002Res re: liquidators powers (1 page)
3 July 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 2002Appointment of a voluntary liquidator (1 page)
3 July 2002Declaration of solvency (3 pages)
8 January 2002Secretary's particulars changed (1 page)
19 December 2001Return made up to 01/11/01; full list of members (7 pages)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
27 September 2001Secretary's particulars changed (1 page)
13 April 2001Director resigned (1 page)
12 April 2001New director appointed (2 pages)
18 December 2000New director appointed (3 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
8 December 2000Return made up to 01/11/00; no change of members (5 pages)
6 November 2000Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 September 2000Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
25 August 2000Full accounts made up to 31 May 2000 (12 pages)
6 July 2000Director resigned (1 page)
26 June 2000New director appointed (2 pages)
3 May 2000Director's particulars changed (1 page)
4 February 2000Full accounts made up to 31 May 1999 (12 pages)
21 December 1999Return made up to 01/11/99; full list of members (9 pages)
2 April 1999Full accounts made up to 31 May 1998 (12 pages)
20 January 1999Director resigned (1 page)
15 January 1999New director appointed (2 pages)
13 January 1999New secretary appointed (2 pages)
13 January 1999Secretary resigned (1 page)
16 November 1998Return made up to 01/11/98; no change of members (5 pages)
27 March 1998Full accounts made up to 31 May 1997 (12 pages)
17 November 1997Return made up to 01/11/97; full list of members (5 pages)
11 November 1997Director resigned (1 page)
10 November 1997New director appointed (2 pages)
29 July 1997Return made up to 01/11/96; no change of members; amend (5 pages)
29 July 1997Return made up to 01/11/95; no change of members; amend (5 pages)
3 February 1997Full accounts made up to 31 May 1996 (12 pages)
11 November 1996Return made up to 01/11/96; no change of members (5 pages)
13 February 1996Full accounts made up to 31 May 1995 (12 pages)
16 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 1995New director appointed (4 pages)
12 June 1995Director resigned (4 pages)