| Company Name | Stony Accounting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801184 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 10 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Benjamin James Shaw |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 July 1999(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 18 January 2005) |
| Role | Accountancy |
| Correspondence Address | 24 Holm Oak Close Putney London SW15 2UN |
| Secretary Name | Brendan David Tuckey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1999(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 216 North End Road London W14 9NX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(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 | 06 July 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 24 Holm Oak Close Putney London SW15 2UN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,928 |
| Cash | £8,997 |
| Current Liabilities | £3,377 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 18 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2003 | Director's particulars changed (1 page) |
| 6 January 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 216 north end road fulham london W14 9NX (1 page) |
| 19 August 2002 | Director's particulars changed (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: 216 north end road fulham london W14 9NX (1 page) |
| 11 June 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 22 October 2001 | Registered office changed on 22/10/01 from: wappenham manor wappenham towcester northamptonshire NN12 8SH (1 page) |
| 17 July 2001 | Return made up to 06/07/01; full list of members
|
| 29 May 2001 | Registered office changed on 29/05/01 from: flat upper 216 north end road london W14 9NX (1 page) |
| 25 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 14 August 2000 | Return made up to 06/07/00; full list of members; amend (6 pages) |
| 3 July 2000 | Return made up to 06/07/00; full list of members
|
| 6 April 2000 | Registered office changed on 06/04/00 from: 69 umfreville road london N4 1RZ (1 page) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
| 6 July 1999 | Incorporation (10 pages) |