| Company Name | Stone House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923735 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(30 years ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gregory Laurence Miroslav Mathews |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 114 St Leonards Road East Sheen London SW14 7NJ |
| Secretary Name | Gregory Laurence Miroslav Mathews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 114 St Leonards Road East Sheen London SW14 7NJ |
| Director Name | Karin Anne Mathews |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 28 September 2004) |
| Role | Book Rights Manager |
| Correspondence Address | 114 St Leonards Road East Sheen London SW14 7NJ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O The Nayland Partnership North Wing Warlies Park House Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Gross Profit | £5,000 |
| Net Worth | £12,556 |
| Cash | £6,524 |
| Current Liabilities | £679 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2004 | Application for striking-off (1 page) |
| 3 April 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 2 December 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 114 st leonards road east sheen london SW14 7NJ (1 page) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 June 2002 | Return made up to 28/04/02; full list of members
|
| 12 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 June 2001 | Return made up to 28/04/01; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 17 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 24 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 September 1997 | Registered office changed on 18/09/97 from: 5TH floor old orchard 39-61 high street poole dorset BH15 4ER (1 page) |
| 9 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 May 1995 | Return made up to 28/04/95; full list of members (6 pages) |