Company NameStoneheath Limited
DirectorJoan Parrott
Company StatusDissolved
Company Number02954828
CategoryPrivate Limited Company
Incorporation Date2 August 1994(29 years, 9 months ago)

Directors

Director NameJoan Parrott
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1994(1 month after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address27 Freshfield Gardens
Waterlooville
Hampshire
PO7 7TL
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed02 August 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed02 August 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

24 October 1998Dissolved (1 page)
24 July 1998Liquidators statement of receipts and payments (5 pages)
24 July 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 1998Liquidators statement of receipts and payments (5 pages)
29 December 1997Liquidators statement of receipts and payments (5 pages)
27 November 1996Registered office changed on 27/11/96 from: troopers house hitchin road codicote hertfordshire SG4 8TR (1 page)
9 August 1996New director appointed (2 pages)
7 May 1996Compulsory strike-off action has been discontinued (1 page)
23 January 1996First Gazette notice for compulsory strike-off (1 page)