Stonebox Limited

Company Name	Stonebox Limited
Directors	David John Crump and Michael John Hodges
Company Status	Dissolved
Company Number	03990672
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Previous Name	Avantnoise Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	David John Crump
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 May 2000(same day as company formation)
Role	Finance Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Mr Michael John Hodges
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolcarne Mill Lane Hook End Brentwood Essex CM15 0NZ

Secretary Name	David John Crump
Nationality	British
Status	Current
Appointed	11 May 2000(same day as company formation)
Role	Finance Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Adrian Turner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	52 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

17 September 2005	Dissolved (1 page)
17 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2004	Liquidators statement of receipts and payments (5 pages)
13 July 2004	Liquidators statement of receipts and payments (5 pages)
8 January 2004	Liquidators statement of receipts and payments (5 pages)
2 July 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2002	Registered office changed on 16/06/02 from: 5TH floor crown house barking essex IG11 8HJ (1 page)
13 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2002	Appointment of a voluntary liquidator (1 page)
13 June 2002	Statement of affairs (6 pages)
21 May 2002	Director resigned (1 page)
4 January 2002	Full accounts made up to 30 June 2001 (11 pages)
16 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Particulars of mortgage/charge (4 pages)
25 September 2000	New director appointed (2 pages)
8 August 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 16 saint john street london EC1M 4NT (1 page)
19 May 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)

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