| Company Name | Stonetech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651882 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Cahill |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(4 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 03 November 2009) |
| Role | Analyst/Programmer |
| Correspondence Address | 192 Chesterfield Drive Sevenoaks Kent TN13 2EH |
| Secretary Name | Lisa Jane Cahill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(4 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | 192 Chesterfield Drive Sevenoaks Kent TN13 2EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Glenburnie Road London SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,575 |
| Net Worth | £29,127 |
| Cash | £68,627 |
| Current Liabilities | £39,500 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2009 | Application for striking-off (1 page) |
| 26 May 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 1 December 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 24 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 31 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: elm house billett hill,ash sevenoaks kent TN15 7HG (1 page) |
| 27 October 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 30 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 8 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 26 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 20 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 29 September 2000 | Accounts made up to 28 February 2000 (10 pages) |
| 20 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 10 December 1998 | Ad 16/11/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 November 1998 | Accounting reference date extended from 31/10/99 to 28/02/00 (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | New secretary appointed (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 19 October 1998 | Incorporation (18 pages) |