Company NameStonehaven Teachers Limited
Company StatusDissolved
Company Number03374198
CategoryPrivate Limited Company
Incorporation Date21 May 1997(26 years, 11 months ago)
Dissolution Date10 October 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBrian Michael Pullar
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1997(3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 10 October 2000)
RoleChartered Accountant
Correspondence Address99 Peterborough Road Parsons Green
London
SW6 4AD
Secretary NameGlen Aiden McLoughlin
NationalitySouth African
StatusClosed
Appointed11 June 1997(3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 10 October 2000)
RoleChartered Accountant
Correspondence Address99 Peterborough Road
Parsons Green
London
SW6 3BU
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressGarden Flat
176a Worple Road
London
SW20 8PR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
9 May 2000Application for striking-off (1 page)
19 April 2000Full accounts made up to 30 June 1999 (6 pages)
7 March 2000Registered office changed on 07/03/00 from: 18 craven gardens london SW19 8LU (1 page)
7 March 2000Director's particulars changed (1 page)
20 December 1999Registered office changed on 20/12/99 from: 99 peterborough road london SW6 3BU (1 page)
20 December 1999Director's particulars changed (1 page)
6 July 1999Return made up to 30/06/99; full list of members (6 pages)
25 April 1999Full accounts made up to 30 June 1998 (6 pages)
7 January 1999Return made up to 31/12/98; no change of members (4 pages)
16 October 1998Director's particulars changed (1 page)
16 October 1998Secretary's particulars changed (1 page)
14 October 1998Return made up to 21/05/98; full list of members (6 pages)
17 September 1998Registered office changed on 17/09/98 from: campenton riverside temple gardens road staines middlesex TW18 3NJ (1 page)
28 April 1998Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
20 June 1997New director appointed (2 pages)
20 June 1997Registered office changed on 20/06/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page)
21 May 1997Incorporation (10 pages)