| Company Name | Stone World Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892558 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Directors
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | BHE Nominee Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 March 2001) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Director Name | SBI Nominee Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 June 2001) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 June 2001) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Location
| Registered Address | 11 Tabor Grove Wimbledon London SW19 4EB |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: ground floor 20 bowling green-lane london EC1R 0BD (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 13 December 1999 | Incorporation (16 pages) |