| Company Name | Stonehaven Dealers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432393 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 8 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Directors
| Director Name | Andrew Calder Denman |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 September 1997(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 December 1999) |
| Role | Veterinary |
| Correspondence Address | 45 Frognal Court Finchley Road London NW3 5HG |
| Secretary Name | Juanita Michelle O'Brien |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 September 1997(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 45 Frognal Court Finchley Road London NW3 5HG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 45 Frognal Court Finchley Road London NW3 5HG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Incorporation (11 pages) |