Stones Hair Limited

Company Name	Stones Hair Limited
Company Status	Dissolved
Company Number	04892346
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Kenneth Lethorn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bingham Road Addiscombe Croydon CR0 7EB

Director Name	Simon Anthony Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33c Avondale Road South Croydon Surrey CR2 6JE

Secretary Name	Kenneth Lethorn
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Bynes Road Croydon CR2 7AS

Secretary Name	Miss Carla Marie O'Neill
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 August 2012)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	48 Purley Park Road Purley Surrey CR8 2BS

Director Name	Miss Carla Marie O'Neill
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2012)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	48 Purley Park Road Purley Surrey CR8 2BS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 86578226
Telephone region	London

Location

Registered Address	6 Station Parade, Sandersted Road, South Croydon Surrey CR2 0PL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£11,869
Cash	£7,209
Current Liabilities	£73,383

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

15 April 2004	Delivered on: 30 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 station parade sanderstead surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 April 2004	Delivered on: 24 April 2004 Persons entitled: Expressa Management Limited Classification: Rent deposit deed Secured details: The principal sum of Â£17,000.00 and all other monies due or to become due from the company to the chargee. Particulars: The sum of Â£17,000.00 pursuant to a rent deposit deed in respect of a lease granted on premises at station parade, sanderstead road, south croydon, surrey. Outstanding

15 April 2004

Delivered on: 30 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 station parade sanderstead surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

6 April 2004

Delivered on: 24 April 2004
Persons entitled: Expressa Management Limited

Classification: Rent deposit deed
Secured details: The principal sum of Â£17,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: The sum of Â£17,000.00 pursuant to a rent deposit deed in respect of a lease granted on premises at station parade, sanderstead road, south croydon, surrey.
Outstanding

Filing History

12 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2019	Satisfaction of charge 2 in full (2 pages)
24 October 2019	Satisfaction of charge 1 in full (1 page)
1 August 2019	Voluntary strike-off action has been suspended (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
4 July 2019	Application to strike the company off the register (2 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
18 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 October 2016	RP04 CS01 second filed CS01 09/09/2016 amended(information about people with significant control) (8 pages)
13 October 2016	RP04 CS01 second filed CS01 09/09/2016 amended(information about people with significant control) (8 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/10/2016 (7 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/10/2016 (7 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 May 2016	Termination of appointment of Carla Marie O'neill as a director on 28 August 2012 (1 page)
26 May 2016	Termination of appointment of Carla Marie O'neill as a director on 28 August 2012 (1 page)
26 May 2016	Termination of appointment of Carla Marie O'neill as a secretary on 28 August 2012 (1 page)
26 May 2016	Termination of appointment of Carla Marie O'neill as a secretary on 28 August 2012 (1 page)
16 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
16 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Kenneth Lethorn on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Kenneth Lethorn on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 October 2010	Director's details changed for Kenneth Lethorn on 9 September 2010 (2 pages)
7 October 2010	Director's details changed for Miss Carla Marie O'neill on 9 September 2010 (2 pages)
7 October 2010	Director's details changed for Miss Carla Marie O'neill on 9 September 2010 (2 pages)
7 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Kenneth Lethorn on 9 September 2010 (2 pages)
7 October 2010	Director's details changed for Miss Carla Marie O'neill on 9 September 2010 (2 pages)
7 October 2010	Director's details changed for Kenneth Lethorn on 9 September 2010 (2 pages)
7 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 September 2009	Return made up to 09/09/09; full list of members (4 pages)
29 September 2009	Return made up to 09/09/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 March 2009	Director appointed miss carla marie o'neill (1 page)
19 March 2009	Director appointed miss carla marie o'neill (1 page)
3 December 2008	Return made up to 09/09/08; full list of members (3 pages)
3 December 2008	Return made up to 09/09/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 September 2007	Return made up to 09/09/07; full list of members (3 pages)
17 September 2007	Return made up to 09/09/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 June 2007	Ad 01/10/06--------- Â£ si 20@1=20 Â£ ic 100/120 (1 page)
8 June 2007	Ad 01/10/06--------- Â£ si 20@1=20 Â£ ic 100/120 (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Ad 26/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Ad 26/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
6 March 2007	New secretary appointed (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
8 November 2006	Return made up to 09/09/06; full list of members (2 pages)
8 November 2006	Return made up to 09/09/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 October 2005	Return made up to 09/09/05; full list of members (7 pages)
5 October 2005	Return made up to 09/09/05; full list of members (7 pages)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
15 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
28 October 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Ad 09/09/03--------- Â£ si 1@1 (2 pages)
28 October 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Ad 09/09/03--------- Â£ si 1@1 (2 pages)
30 April 2004	Particulars of mortgage/charge (4 pages)
30 April 2004	Particulars of mortgage/charge (4 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Director resigned (1 page)
9 September 2003	Incorporation (16 pages)
9 September 2003	Incorporation (16 pages)