| Company Name | Stoneyard Masonry Ltd. |
|---|---|
| Director | Paul Slater Saban |
| Company Status | Dissolved |
| Company Number | 03862825 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1999(24 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Slater Saban |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Stonemason |
| Correspondence Address | Teazles Alton Lane Four Marks Alton Hampshire GU34 5AJ |
| Secretary Name | Jennifer Grace Saban |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | Teazles Alton Lane Four Marks Alton Hampshire GU34 5AJ |
| Director Name | Lorna Mary Jane Moore |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Garthowen Alton Lane, Four Marks Alton Hampshire GU34 5AJ |
| Secretary Name | Mark Slater Saban |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garthowen Alton Lane, Four Marks Alton Hampshire GU34 5AJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Marks Bloom 60-62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 4 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 9 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2001 | Statement of affairs (6 pages) |
| 9 July 2001 | Resolutions
|
| 19 June 2001 | Registered office changed on 19/06/01 from: the stoneyard alton lane, four marks alton hampshire GU34 5AJ (1 page) |
| 16 January 2001 | Return made up to 21/10/00; full list of members
|
| 4 January 2001 | New secretary appointed (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | Incorporation (22 pages) |