| Company Name | Stoneguard (Cleaning & Restoration) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02878896 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1993(30 years, 4 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Nicos Constantinou |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Grove Avenue Muswell Hill London N10 2AR |
| Director Name | Charles Michael Hinman |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Paddock Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
| Secretary Name | Nicos Constantinou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Grove Avenue Muswell Hill London N10 2AR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Terence James Thompson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 January 1996) |
| Role | Company Director |
| Correspondence Address | 1 Audley Road Enfield Middlesex EN2 8PL |
Location
| Registered Address | St Martins House 17a High Street Ruislip Middlesex HA4 7AU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 1999 | Application for striking-off (1 page) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 4 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 February 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 29 February 1996 | Director resigned (2 pages) |
| 12 January 1996 | Auditor's resignation (1 page) |
| 8 November 1995 | Particulars of mortgage/charge (6 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 21 aylmer parade aylmer road london N2 0PE (1 page) |
| 19 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |