| Company Name | Stone Room Recording Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03046295 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1995(29 years ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Megumi Cox |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 31 August 1999(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 December 2002) |
| Role | Lecturer |
| Correspondence Address | The Coach House Church Road, Ham Richmond Surrey TW10 5HG |
| Secretary Name | Robert Donald Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 December 2002) |
| Role | Studio Manager |
| Correspondence Address | The Coach House Church Road, Ham Richmond Surrey TW10 5HG |
| Director Name | Robert Fisher |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 25 August 1999) |
| Role | Musician |
| Correspondence Address | 6 Meadow Close Petersham Richmond Surrey TW10 7AJ |
| Secretary Name | Megumi Cox |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 April 1995(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 September 1999) |
| Role | Company Director |
| Correspondence Address | The Coach House Church Road, Ham Richmond Surrey TW10 5HG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit 2b Askew Crescent Workshops London W12 9DP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2000 (6 pages) |
| 26 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 1999 (6 pages) |
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2001 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2000 | Return made up to 13/04/00; full list of members
|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2000 | Return made up to 13/04/99; full list of members (6 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 6 May 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 15 April 1998 | Return made up to 13/04/97; no change of members (4 pages) |
| 1 April 1997 | Director's particulars changed (1 page) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 10 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 21 April 1995 | Director resigned;new director appointed (2 pages) |
| 21 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 13 April 1995 | Incorporation (24 pages) |