Company NameStoneleap Finance Limited
Company StatusDissolved
Company Number06502940
CategoryPrivate Limited Company
Incorporation Date13 February 2008(16 years, 1 month ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)
Previous NameRockspring Finance Limited

Directors

Director NameClive Neil Stewart Barton
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2008(1 week, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 05 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Windsor Crescent
Val Plaisant
St. Helier
Jersey
JE2 4TB
Director NameNicholas John Solt
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2008(1 week, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 05 May 2009)
RoleChartered Accountant
Correspondence Address84 Century Buildings Patriotic Street
St Helier
Jersey
JE2 3AE
Director NameMr Dermot Joseph Boylan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed21 February 2008(1 week, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 05 May 2009)
RoleChartered Accountant
Country of ResidenceJersey
Correspondence AddressLavender View La Petite Route Des Mielles
St Brelade
Jersey
Channel Isles
JE3 8FY
Secretary NameField Island Secretaries Limited (Corporation)
StatusClosed
Appointed21 February 2008(1 week, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 05 May 2009)
Correspondence AddressPO Box 236 First Island House
Peter Street
Jersey
JE4 8SG
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed13 February 2008(same day as company formation)
Correspondence AddressCarmelite 50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed13 February 2008(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment, Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 2008(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressCarmelite
50 Victoria Embankment
Blackfriars, London
EC4Y 0DX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
4 December 2008Resolutions
  • RES13 ‐ Dir to sign 652A 19/11/2008
(1 page)
4 December 2008Application for striking-off (1 page)
12 March 2008Director appointed dermot joseph boylan (2 pages)
12 March 2008Appointment terminated director huntsmoor nominees LIMITED (1 page)
12 March 2008Director appointed clive neil stewart barton (2 pages)
12 March 2008Appointment terminated director huntsmoor LIMITED (1 page)
12 March 2008Director appointed nicholas john solt (2 pages)
12 March 2008Curr sho from 28/02/2009 to 31/12/2008 (1 page)
12 March 2008Secretary appointed field island secretaries LIMITED (2 pages)
12 March 2008Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
21 February 2008Company name changed rockspring finance LIMITED\certificate issued on 21/02/08 (2 pages)
13 February 2008Incorporation (39 pages)