| Company Name | Stonefield Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03587093 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edward Allen Jackson |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 June 2002) |
| Role | Nominee Services |
| Correspondence Address | 596 Kingsland Road London E8 4AH |
| Secretary Name | Bentley Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2000(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 June 2002) |
| Correspondence Address | 1 Bentley Road London N1 4BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 June 2000) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Bentley Road London N1 4BY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2001 | Application for striking-off (1 page) |
| 3 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 28 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 26 October 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 14 May 1999 | New director appointed (3 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 596 kingsland road london E8 4AH (1 page) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 25 June 1998 | Incorporation (17 pages) |