| Company Name | Peter Stone Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04891531 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter David Stone |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Mill Court Hermitage Road Higham Kent ME3 7ND |
| Secretary Name | Rita Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Mill Court Hermitage Road Higham Kent ME3 7ND |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 75 Kenton Street London WC1N 1NN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,476 |
| Cash | £294 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 21 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 September 2015 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 7 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 22 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 15 November 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 28 June 2005 | Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 June 2005 | Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2004 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 28 October 2004 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 16 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Incorporation (14 pages) |
| 8 September 2003 | Incorporation (14 pages) |