11 Stone Buildings (Management) Limited

Company Name	11 Stone Buildings (Management) Limited
Company Status	Dissolved
Company Number	03968524
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	11 Stone Buildings Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law

Directors

Director Name	Mr Edward Mervyn Cohen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Alan Gourgey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(4 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 12 December 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Robert Murray Deacon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2005(4 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (closed 12 December 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Jeremy Vincent Cousins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 12 December 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Miss Lexa Hilliard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 December 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Christopher Berry
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Barristers Clerk
Country of Residence	England
Correspondence Address	60 Claremont Road Surbiton Surrey KT6 4RH

Director Name	Murray Hilary Rosen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2HS

Secretary Name	Mr Christopher Berry
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Barristers Clerk
Country of Residence	England
Correspondence Address	60 Claremont Road Surbiton Surrey KT6 4RH

Director Name	Josephine Jane Giret
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 June 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	11 Stone Buildings Lincolns Inn London WC2A 3TG

Secretary Name	Josephine Jane Giret
Nationality	British
Status	Resigned
Appointed	24 July 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stone Buildings Lincolns Inn London WC2A 3TG

Director Name	Miss Raquel Agnello
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	11 Stone Buildings Lincolns Inn London WC2A 3TG

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.11sb.com/
Telephone	020 78316381
Telephone region	London

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Edward Mervyn Cohen 99.00% Ordinary
1 at £1	Alan Gourgey 1.00% Ordinary

Financials

Year	2014
Net Worth	£234,514
Cash	£155,059
Current Liabilities	£252,719

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
15 September 2017	Application to strike the company off the register (3 pages)
15 September 2017	Application to strike the company off the register (3 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
8 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
8 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
24 December 2015	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR on 24 December 2015 (1 page)
23 December 2015	Registered office address changed from 11 Stone Buildings Lincolns Inn London WC2A 3TG to Devonshire House 1 Devonshire Street London W1W 5DR on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 11 Stone Buildings Lincolns Inn London WC2A 3TG to Devonshire House 1 Devonshire Street London W1W 5DR on 23 December 2015 (1 page)
21 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 May 2015	Appointment of Lexa Hilliard as a director on 13 March 2015 (2 pages)
11 May 2015	Appointment of Lexa Hilliard as a director on 13 March 2015 (2 pages)
11 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
27 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 June 2013	Appointment of Jeremy Cousins as a director (2 pages)
12 June 2013	Appointment of Jeremy Cousins as a director (2 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
4 February 2013	Termination of appointment of Raquel Agnello as a director (1 page)
4 February 2013	Termination of appointment of Raquel Agnello as a director (1 page)
9 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
22 June 2011	Appointment of Miss Raquel Agnello as a director (2 pages)
22 June 2011	Appointment of Miss Raquel Agnello as a director (2 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 June 2011	Termination of appointment of Josephine Giret as a secretary (1 page)
3 June 2011	Termination of appointment of Josephine Giret as a director (1 page)
3 June 2011	Termination of appointment of Josephine Giret as a director (1 page)
3 June 2011	Termination of appointment of Josephine Giret as a secretary (1 page)
11 April 2011	Director's details changed for Josephine Jane Giret on 11 April 2011 (2 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Director's details changed for Josephine Jane Giret on 11 April 2011 (2 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 April 2010	Director's details changed for Alan Gourgey on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Josephine Jane Giret on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Alan Gourgey on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Edward Mervyn Cohen on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Robert Murray Deacon on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Edward Mervyn Cohen on 14 April 2010 (2 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Robert Murray Deacon on 14 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Josephine Jane Giret on 14 April 2010 (1 page)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Josephine Jane Giret on 14 April 2010 (1 page)
14 April 2010	Secretary's details changed for Josephine Jane Giret on 14 April 2010 (1 page)
14 April 2010	Secretary's details changed for Josephine Jane Giret on 14 April 2010 (1 page)
14 April 2010	Director's details changed for Josephine Jane Giret on 14 April 2010 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 10/04/09; full list of members (4 pages)
8 June 2009	Return made up to 10/04/09; full list of members (4 pages)
29 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 June 2008	Return made up to 10/04/08; change of members (8 pages)
30 June 2008	Return made up to 10/04/08; change of members (8 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
25 April 2007	Return made up to 10/04/07; no change of members 363(287) ‐ Registered office changed on 25/04/07 (8 pages)
25 April 2007	Return made up to 10/04/07; no change of members 363(287) ‐ Registered office changed on 25/04/07 (8 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 May 2006	Return made up to 10/04/06; full list of members (8 pages)
10 May 2006	Return made up to 10/04/06; full list of members (8 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 May 2005	Return made up to 10/04/05; full list of members (8 pages)
9 May 2005	Return made up to 10/04/05; full list of members (8 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 April 2004	Return made up to 10/04/04; full list of members (7 pages)
23 April 2004	Return made up to 10/04/04; full list of members (7 pages)
7 May 2003	Return made up to 10/04/03; full list of members (7 pages)
7 May 2003	Return made up to 10/04/03; full list of members (7 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 July 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
24 May 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
13 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
13 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
10 August 2001	Return made up to 10/04/01; full list of members (7 pages)
10 August 2001	Return made up to 10/04/01; full list of members (7 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Secretary resigned (1 page)
27 April 2000	Ad 10/04/00--------- £ si 99@1=99 £ ic 2/101 (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: manor court 26B bancroft hitchin hertfordshire SG5 1JW (1 page)
27 April 2000	Ad 10/04/00--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: manor court 26B bancroft hitchin hertfordshire SG5 1JW (1 page)
18 April 2000	Company name changed 11 stone buildings management li mited\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed 11 stone buildings management li mited\certificate issued on 19/04/00 (2 pages)
10 April 2000	Incorporation (15 pages)
10 April 2000	Incorporation (15 pages)

11 Stone Buildings (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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