| Company Name | Stone Glow Candles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978583 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1994(29 years, 6 months ago) |
| Previous Name | Stoneglow Candles Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Frank Simmons |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Candle Manufacturer |
| Correspondence Address | 5 Chalgrove Crescent Clayhall Ilford Essex IG5 0LX |
| Director Name | Hazel Mary Simmons |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Candle Manufacturer |
| Correspondence Address | Sunnymeade Greensted Road Greensted Green Ongar Essex CM5 9LG |
| Director Name | Perry David Simmons |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Candle Manufacturer |
| Correspondence Address | Sunnymede Greensted Road Greensted Green Ongar Essex CM5 9LG |
| Secretary Name | Hazel Mary Simmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Candle Manufacturer |
| Correspondence Address | Sunnymeade Greensted Road Greensted Green Ongar Essex CM5 9LG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,180,152 |
| Gross Profit | £278,762 |
| Net Worth | £128,076 |
| Current Liabilities | £136,311 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 April 2007 | Dissolved (1 page) |
|---|---|
| 11 January 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2005 | Resolutions
|
| 23 August 2005 | Statement of affairs (7 pages) |
| 23 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: selinas lane chadwell heath dagenham essex RM8 1QH (1 page) |
| 27 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 5 October 2004 | Particulars of mortgage/charge (5 pages) |
| 29 September 2004 | Full accounts made up to 30 April 2004 (11 pages) |
| 17 October 2003 | Return made up to 13/10/03; full list of members
|
| 1 October 2003 | Director's particulars changed (1 page) |
| 11 September 2003 | Full accounts made up to 30 April 2003 (11 pages) |
| 11 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 9 October 2002 | Full accounts made up to 30 April 2002 (11 pages) |
| 27 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 23 October 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 3 January 2001 | Return made up to 13/10/00; full list of members (7 pages) |
| 12 November 1999 | Return made up to 13/10/99; full list of members (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 14 April 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 26 October 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 10 February 1998 | Resolutions
|
| 10 February 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 10 November 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 27 October 1997 | Particulars of mortgage/charge (3 pages) |
| 22 September 1997 | Accounting reference date shortened from 31/08/97 to 31/05/97 (1 page) |
| 12 September 1997 | Company name changed stoneglow ornamental candles LTD .\certificate issued on 15/09/97 (3 pages) |
| 14 November 1996 | Return made up to 13/10/96; no change of members
|
| 5 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 9 October 1996 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 9 October 1996 | Resolutions
|
| 10 October 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 5 September 1995 | Resolutions
|
| 5 September 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 9 August 1995 | Registered office changed on 09/08/95 from: unit 1 12 bridge close romford essex RM7 0AU (1 page) |