Company NameStonefield Leisure Limited
Company StatusDissolved
Company Number04744703
CategoryPrivate Limited Company
Incorporation Date25 April 2003(20 years, 11 months ago)
Dissolution Date3 November 2015 (8 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Trevor Colliard
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2003(same day as company formation)
RoleEntertainment Manager
Country of ResidenceEngland
Correspondence Address38a Foxberry Road
London
SE4 2SP
Director NameTrevor O Neil Elliott
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address199 Chudleigh Road
Ladywell
London
SE4 1EG
Director NameGarfield Anthony Watt
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2003(same day as company formation)
RoleEntertainment Manager
Correspondence Address28 Felday Road
Lewisham
London
SE13 7HJ
Secretary NameGarfield Anthony Watt
NationalityBritish
StatusClosed
Appointed25 April 2003(same day as company formation)
RoleEntertainment Manager
Correspondence Address28 Felday Road
Lewisham
London
SE13 7HJ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed25 April 2003(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed25 April 2003(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address792 Wickham Road
Croydon
Surrey
CR0 8EA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
24 December 2010Voluntary strike-off action has been suspended (1 page)
24 December 2010Voluntary strike-off action has been suspended (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
2 October 2007Voluntary strike-off action has been suspended (1 page)
2 October 2007First Gazette notice for voluntary strike-off (1 page)
2 October 2007Voluntary strike-off action has been suspended (1 page)
2 October 2007First Gazette notice for voluntary strike-off (1 page)
20 March 2007Voluntary strike-off action has been suspended (1 page)
20 March 2007Voluntary strike-off action has been suspended (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
15 January 2007Application for striking-off (1 page)
15 January 2007Application for striking-off (1 page)
18 September 2006Registered office changed on 18/09/06 from: 9 limes road beckenham kent (1 page)
18 September 2006Registered office changed on 18/09/06 from: 9 limes road beckenham kent (1 page)
10 August 2005Return made up to 25/04/05; full list of members (7 pages)
10 August 2005Return made up to 25/04/05; full list of members (7 pages)
16 June 2004Return made up to 25/04/04; full list of members (7 pages)
16 June 2004Return made up to 25/04/04; full list of members (7 pages)
27 August 2003Ad 01/05/03--------- £ si 98@1=98 £ ic 1/99 (2 pages)
27 August 2003Ad 01/05/03--------- £ si 98@1=98 £ ic 1/99 (2 pages)
28 June 2003New director appointed (2 pages)
28 June 2003New director appointed (2 pages)
4 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
1 June 2003New director appointed (2 pages)
1 June 2003Registered office changed on 01/06/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
1 June 2003Secretary resigned (1 page)
1 June 2003Director resigned (1 page)
1 June 2003New secretary appointed;new director appointed (2 pages)
1 June 2003New secretary appointed;new director appointed (2 pages)
1 June 2003New director appointed (2 pages)
1 June 2003Director resigned (1 page)
1 June 2003Secretary resigned (1 page)
1 June 2003Registered office changed on 01/06/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
25 April 2003Incorporation (7 pages)
25 April 2003Incorporation (7 pages)