| Company Name | Stonefield Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03353433 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jakob Hirschbaeck |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Solicitor/Director |
| Correspondence Address | Thumersbachstr 86 5705 Zell Am See Austria |
| Secretary Name | Fiduserv Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
| Director Name | Guenther Wilhelm Apfelbacher |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 28 July 1997(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 July 2004) |
| Role | Architect |
| Correspondence Address | Schoenbrunner Strasse 293 Vienna 20 Austria Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2004 | Application for striking-off (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR (1 page) |
| 9 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 18 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 12 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 13 June 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 29 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 17 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 10 May 2002 | Return made up to 16/04/02; full list of members
|
| 19 October 2001 | Registered office changed on 19/10/01 from: 7 storeys gate westminster london SW1P 3AT (1 page) |
| 13 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 3 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 30 September 1999 (8 pages) |
| 16 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 April 1999 | Return made up to 16/04/99; change of members (6 pages) |
| 15 April 1998 | Return made up to 16/04/98; full list of members (7 pages) |
| 29 January 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Incorporation (14 pages) |