| Company Name | Stonegate Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051449 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1995(29 years ago) |
| Dissolution Date | 27 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Oleg Frolikov |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 29 September 1995(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 January 1998) |
| Role | Company Executive |
| Correspondence Address | Kholodilny Per 3-A Moscow 113191 |
| Director Name | Edouard Savro |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 29 September 1995(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 January 1998) |
| Role | Company Executive |
| Correspondence Address | Kholodilny Per 3-A Moscow 113191 |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
| Director Name | Valdir Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 25 May 1996) |
| Correspondence Address | Suite 7b And 8b 50 Town Range Gibraltar |
Location
| Registered Address | 3rd Floor 4 Luke Street London EC2A 4NT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 12 November 1996 | Return made up to 25/04/96; full list of members (8 pages) |
| 12 November 1996 | Secretary's particulars changed (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: hill house 51 cockton hill road bishop auckland co. Durham DL14 6HS (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
| 14 April 1996 | New director appointed (2 pages) |
| 14 April 1996 | New director appointed (2 pages) |
| 14 April 1996 | Ad 03/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 March 1996 | Director resigned;new director appointed (2 pages) |
| 25 April 1995 | Incorporation (28 pages) |