Sticks And Stones Limited

Company Name	Sticks And Stones Limited
Company Status	Dissolved
Company Number	04397402
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)
Dissolution Date	30 July 2013 (10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Leigh Andrew Charlton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	67 Northcote Crescent West Horsley Leatherhead Surrey KT24 6LX

Secretary Name	Mrs Phillippa Jane Charlton
Nationality	British
Status	Closed
Appointed	18 March 2002(same day as company formation)
Role	Housewife
Correspondence Address	67 Northcote Crescent West Horsley Leatherhead Surrey KT24 6LX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	135 High Street Egham Surrey TW20 9HL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Shareholders

50 at 1	Leigh Charlton 50.00% Ordinary
50 at 1	Ms Phillipa Charlton 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,100
Cash	£10,444
Current Liabilities	£120,244

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2012	Compulsory strike-off action has been suspended (1 page)
3 May 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Compulsory strike-off action has been suspended (1 page)
28 September 2011	Compulsory strike-off action has been suspended (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 April 2010	Director's details changed for Mr Leigh Andrew Charlton on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 100 (4 pages)
20 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 100 (4 pages)
20 April 2010	Director's details changed for Mr Leigh Andrew Charlton on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Leigh Andrew Charlton on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Phillipa Jane Charlton on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Phillipa Jane Charlton on 11 January 2010 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 April 2009	Director's Change of Particulars / leigh charlton / 20/03/2008 / HouseName/Number was: , now: 67; Street was: winterfold, now: northcote crescent; Area was: chalk lane, east horsley, now: west horsley; Post Code was: KT24 6TH, now: KT24 6LX; Country was: , now: united kingdom (1 page)
14 April 2009	Return made up to 18/03/09; full list of members (3 pages)
14 April 2009	Secretary's change of particulars / phillipa charlton / 20/03/2008 (1 page)
14 April 2009	Return made up to 18/03/09; full list of members (3 pages)
14 April 2009	Director's change of particulars / leigh charlton / 20/03/2008 (1 page)
14 April 2009	Secretary's Change of Particulars / phillipa charlton / 20/03/2008 / HouseName/Number was: , now: 67; Street was: winterfold chalk lane, now: northcote crescent; Area was: east horsley, now: west horsley; Post Code was: KT24 6TH, now: KT24 6LX; Country was: , now: united kingdom (1 page)
20 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 April 2008	Return made up to 18/03/08; full list of members (3 pages)
21 April 2008	Return made up to 18/03/08; full list of members (3 pages)
19 March 2007	Return made up to 18/03/07; full list of members (2 pages)
19 March 2007	Return made up to 18/03/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 April 2006	Registered office changed on 18/04/06 from: 7 hazel avenue, cove farnborough hampshire GU14 0HA (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 135 high street egham surrey TW20 9HL (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 135 high street egham surrey TW20 9HL (1 page)
18 April 2006	Return made up to 18/03/06; full list of members (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: 7 hazel avenue, cove farnborough hampshire GU14 0HA (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 135 high street egham surrey TW20 9HL (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 135 high street egham surrey TW20 9HL (1 page)
18 April 2006	Return made up to 18/03/06; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 April 2005	Return made up to 18/03/05; full list of members (3 pages)
26 April 2005	Return made up to 18/03/05; full list of members (3 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Secretary's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Secretary's particulars changed (1 page)
10 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 April 2004	Return made up to 18/03/04; full list of members (6 pages)
19 April 2004	Return made up to 18/03/04; full list of members (6 pages)
18 April 2003	Return made up to 18/03/03; full list of members (6 pages)
18 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2003	Ad 01/03/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 April 2003	Ad 01/03/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
29 October 2002	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
29 October 2002	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
18 March 2002	Incorporation (16 pages)
18 March 2002	Incorporation (16 pages)

Sticks And Stones Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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