Stonehouse Group Limited

Company Name	Stonehouse Group Limited
Directors	Stuart Christopher Pelling and Julie Vear
Company Status	Dissolved
Company Number	03583836
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Previous Name	Heston Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Stuart Christopher Pelling
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Engineer
Correspondence Address	Chester Lodge Woodcock Hill Felbridge West Sussex RH19 2RD

Director Name	Julie Vear
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2000(2 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Chester Lodge Woodcock Hill Felbridge West Sussex RH19 2RD

Secretary Name	Julie Vear
Nationality	British
Status	Current
Appointed	30 November 2000(2 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Chester Lodge Woodcock Hill Felbridge West Sussex RH19 2RD

Director Name	Mr Charles Sebastian Lamb
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 01 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Blacklands Crescent Forest Row East Sussex RH18 5NN

Secretary Name	Eileen Valda McVicker
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 01 December 1998)
Role	Company Director
Correspondence Address	29 Herontye Drive East Grinstead West Sussex RH19 4LR

Director Name	Pamela Angela Pelling
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2001)
Role	Administration
Correspondence Address	Chester Lodge Woodcock Felbridge West Sussex RH19 2RD

Secretary Name	Stuart Christopher Pelling
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 November 2000)
Role	Engineer
Correspondence Address	Chester Lodge Woodcock Hill Felbridge West Sussex RH19 2RD

Director Name	Christopher Andrew Budd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(1 year, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2001)
Role	Sales & Marketing
Correspondence Address	22 Larkspur Way Southwater West Sussex RH13 9GR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£130,906
Gross Profit	£73,459
Net Worth	£30,791
Cash	£506
Current Liabilities	£54,128

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 February 2004	Dissolved (1 page)
19 November 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: yew tree house lewes road forest row east sussex RH18 5AA (1 page)
18 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2003	Statement of affairs (9 pages)
18 February 2003	Appointment of a voluntary liquidator (1 page)
17 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 May 2002	Return made up to 18/06/01; full list of members (7 pages)
29 March 2002	Registered office changed on 29/03/02 from: yew tree house lewes road forest row east grinstead east sussex RH18 5AA (1 page)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Total exemption full accounts made up to 31 December 1999 (10 pages)
14 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 July 2001	Registered office changed on 30/07/01 from: gothic house 55 high street east grinstead west sussex RH19 3DD (1 page)
29 May 2001	Compulsory strike-off action has been discontinued (1 page)
23 May 2001	Secretary resigned;director resigned (1 page)
23 May 2001	Return made up to 18/06/00; full list of members (6 pages)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
20 July 2000	New director appointed (2 pages)
18 July 2000	Full accounts made up to 31 December 1998 (9 pages)
19 April 2000	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
14 March 2000	Return made up to 18/06/99; full list of members (6 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 March 2000	Â£ nc 1000/1000000 02/12/98 (1 page)
9 March 2000	Ad 01/04/99--------- Â£ si 40000@1=40000 Â£ ic 80000/120000 (2 pages)
9 March 2000	Ad 08/03/99--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
9 March 2000	Ad 30/06/99--------- Â£ si 40000@1=40000 Â£ ic 40000/80000 (2 pages)
2 March 2000	New director appointed (2 pages)
20 May 1999	Company name changed heston services LIMITED\certificate issued on 21/05/99 (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 June 1998	Incorporation (14 pages)

Stonehouse Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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