Stone House (Bishopsgate) Limited

Company Name	Stone House (Bishopsgate) Limited
Directors	Paul Francis Connellan and David George Thomas
Company Status	Dissolved
Company Number	03377429
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Previous Name	Hammerson (Stone House) Limited

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	Paul Francis Connellan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	David George Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 October 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Actuary
Correspondence Address	1 Orchard House 5 Woodlands Road Bickley Bromley Kent BR1 2AD

Secretary Name	Peter Wilfred Wilmot
Nationality	British
Status	Current
Appointed	22 October 1998(1 year, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Copper Beech House Chestnut Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5UY

Director Name	Philip David Harold Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1998)
Role	Chartered Surveyor
Correspondence Address	4 Parfour Drive Kenley Surrey CR8 5HJ

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Robert John Godwin Richards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1998)
Role	Chartered Surveyor
Correspondence Address	Lowfields Heather Close Kingswood Surrey KT20 6NY

Director Name	Hans Rainer Vogt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	6 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	Moor Farm Marsh Green Edenbridge Kent TN8 5RA

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1998)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr John Andrew William Dodds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	South Cockerham Hacche Lane South Molton Devon EX36 3EH

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	City Place House 4th Floor 55 Basinghall Street London EC2V 5DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2001	Dissolved (1 page)
20 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2000	Liquidators statement of receipts and payments (5 pages)
6 June 2000	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Liquidators statement of receipts and payments (5 pages)
9 December 1998	Declaration of solvency (4 pages)
9 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 1998	Appointment of a voluntary liquidator (1 page)
9 December 1998	Res re assets in specie (1 page)
27 November 1998	Â£ nc 1000/25000000 18/11/98 (1 page)
27 November 1998	Ad 18/11/98--------- Â£ si 24999999@1=24999999 Â£ ic 1/25000000 (2 pages)
27 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 100 park lane london W1Y 4AR (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (3 pages)
26 October 1998	Director's particulars changed (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
23 July 1997	Company name changed shelfco (no. 1314) LIMITED\certificate issued on 10/07/97 (2 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 50 stratton street london W1X 6NX (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (4 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (3 pages)
10 June 1997	Memorandum and Articles of Association (11 pages)
29 May 1997	Incorporation (23 pages)

Stone House (Bishopsgate) Limited

Business Activity

Directors

Location

Accounts

Filing History

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