Company NameStone World Of U.K. Limited
Company StatusDissolved
Company Number03392784
CategoryPrivate Limited Company
Incorporation Date26 June 1997(26 years, 9 months ago)
Dissolution Date22 January 2002 (22 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed27 June 1997(1 day after company formation)
Appointment Duration4 years, 7 months (closed 22 January 2002)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed20 July 2001(4 years after company formation)
Appointment Duration6 months (closed 22 January 2002)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Director NameJacqueline Ann Avis
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(1 day after company formation)
Appointment Duration4 years (resigned 20 July 2001)
RoleCompany Director
Correspondence AddressClos De Bas
Rue Du Vallette
Sark
Channel Islands
Director NameJohn Trevor Donnelly
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(1 day after company formation)
Appointment Duration4 years (resigned 20 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLa Vaurocque
Rue De Moulin
Sark
GY9 0SA
Director NamePearse Trust Corporate Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH
Secretary NamePearse Trust Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH

Location

Registered Address4th Floor 12 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,532
Cash£9,486
Current Liabilities£701

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001First Gazette notice for voluntary strike-off (1 page)
13 August 2001Application for striking-off (1 page)
10 August 2001New director appointed (2 pages)
26 July 2001Director resigned (1 page)
26 July 2001Director resigned (1 page)
5 July 2001Return made up to 26/06/01; full list of members (7 pages)
23 October 2000Accounts for a small company made up to 30 June 1999 (3 pages)
7 July 2000Return made up to 26/06/00; full list of members (7 pages)
20 September 1999Accounts made up to 30 June 1998 (9 pages)
14 July 1999Return made up to 26/06/99; no change of members
  • 363(287) ‐ Registered office changed on 14/07/99
(7 pages)
29 April 1999Delivery ext'd 3 mth 30/06/98 (2 pages)
9 July 1998Return made up to 26/06/98; full list of members (6 pages)
7 August 1997New secretary appointed (2 pages)
8 July 1997New director appointed (4 pages)
8 July 1997Director resigned (1 page)
8 July 1997Ad 27/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 July 1997New director appointed (3 pages)
8 July 1997Secretary resigned (1 page)
26 June 1997Incorporation (16 pages)