| Company Name | Stones Computer Sales Limited |
|---|---|
| Director | Mark Clinton Stone |
| Company Status | Dissolved |
| Company Number | 02930120 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1994(29 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Clinton Stone |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY |
| Secretary Name | Janet Westrip |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1998(3 years, 8 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Book Keeper |
| Correspondence Address | 77 Westland Drive Brookmans Park Hatfield Hertfordshire AL9 7UG |
| Secretary Name | Colin Ernest Hickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 138 Brookside Crescent Cuffley Potters Bar Hertfordshire EN6 4QL |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Avco House Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,876 |
| Cash | £642 |
| Current Liabilities | £294,253 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 5 October 2006 | Dissolved (1 page) |
|---|---|
| 5 July 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 2 station close potters bar hertfordshire EN6 1TL (1 page) |
| 1 May 2002 | Resolutions
|
| 1 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2002 | Statement of affairs (11 pages) |
| 30 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 19 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 22 May 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 6 October 1998 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 29 September 1998 | Particulars of mortgage/charge (3 pages) |
| 3 August 1998 | Return made up to 18/05/98; no change of members
|
| 20 March 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 9 June 1997 | Full accounts made up to 31 May 1996 (5 pages) |
| 29 May 1997 | Return made up to 18/05/97; full list of members
|
| 31 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 19 March 1996 | Full accounts made up to 31 May 1995 (5 pages) |