Stoneriver Contractors Limited

Company Name	Stoneriver Contractors Limited
Company Status	Dissolved
Company Number	03758247
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Kazy Stephen Richards
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(3 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 28 September 2021)
Role	Builder
Country of Residence	England
Correspondence Address	7 Gooding Avenue Leicester LE3 1BR

Secretary Name	Rachel Jane Hare
Nationality	British
Status	Closed
Appointed	07 April 2003(3 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 28 September 2021)
Role	Company Director
Correspondence Address	7 Gooding Avenue Leicester LE3 1BR

Director Name	Rachel Jane Hare
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 2003)
Role	Deputy House Manager
Correspondence Address	4a Bromley Hill Bromley Kent BR1 4JX

Secretary Name	Kazy Stephen Richards
Nationality	British
Status	Resigned
Appointed	22 September 1999(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Bromley Hill Bromley Kent BR1 4JX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,700
Gross Profit	£5,083
Net Worth	-£5,588
Cash	£605
Current Liabilities	£6,508

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
13 August 2020	Micro company accounts made up to 5 April 2020 (3 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
8 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 5 April 2018 (2 pages)
20 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
15 May 2017	Micro company accounts made up to 5 April 2017 (2 pages)
15 May 2017	Micro company accounts made up to 5 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 May 2016	Secretary's details changed for Rachel Jane Hare on 16 September 2015 (1 page)
3 May 2016	Secretary's details changed for Rachel Jane Hare on 16 September 2015 (1 page)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Director's details changed for Kazy Stephen Richards on 16 September 2015 (2 pages)
3 May 2016	Director's details changed for Kazy Stephen Richards on 16 September 2015 (2 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
28 April 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 April 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
16 September 2013	Total exemption full accounts made up to 5 April 2013 (17 pages)
16 September 2013	Total exemption full accounts made up to 5 April 2013 (17 pages)
16 September 2013	Total exemption full accounts made up to 5 April 2013 (17 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 June 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 June 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
16 August 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
16 August 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
16 August 2011	Total exemption full accounts made up to 5 April 2011 (7 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Kazy Stephen Richards on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Kazy Stephen Richards on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Kazy Stephen Richards on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
26 April 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
26 April 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
20 May 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
20 May 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
20 May 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
1 May 2009	Return made up to 23/04/09; full list of members (3 pages)
1 May 2009	Return made up to 23/04/09; full list of members (3 pages)
28 July 2008	Return made up to 23/04/08; full list of members (3 pages)
28 July 2008	Return made up to 23/04/08; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
9 July 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
9 July 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
9 July 2008	Accounting reference date shortened from 30/04/2008 to 05/04/2008 (1 page)
9 July 2008	Accounting reference date shortened from 30/04/2008 to 05/04/2008 (1 page)
26 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
26 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
16 July 2007	Return made up to 23/04/07; full list of members (2 pages)
16 July 2007	Return made up to 23/04/07; full list of members (2 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
12 May 2006	Return made up to 23/04/06; full list of members (2 pages)
12 May 2006	Return made up to 23/04/06; full list of members (2 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
26 April 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
26 April 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
4 May 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
4 May 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
22 April 2004	Return made up to 23/04/04; full list of members (6 pages)
22 April 2004	Return made up to 23/04/04; full list of members (6 pages)
2 December 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
2 December 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
24 June 2003	Return made up to 23/04/03; full list of members (6 pages)
24 June 2003	Return made up to 23/04/03; full list of members (6 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Registered office changed on 15/04/03 from: chantry lodge pyecombe street, pyecombe brighton east sussex BN45 7EE (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: chantry lodge pyecombe street, pyecombe brighton east sussex BN45 7EE (1 page)
27 October 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
27 October 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
23 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2001	Return made up to 23/04/01; full list of members (6 pages)
30 April 2001	Return made up to 23/04/01; full list of members (6 pages)
9 June 2000	Return made up to 23/04/00; full list of members (6 pages)
9 June 2000	Return made up to 23/04/00; full list of members (6 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 September 1999	Director resigned (1 page)
23 April 1999	Incorporation (14 pages)
23 April 1999	Incorporation (14 pages)

Stoneriver Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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