W.G. Stonebridge Ltd

Company Name	W.G. Stonebridge Ltd
Company Status	Dissolved
Company Number	06525924
Category	Private Limited Company
Incorporation Date	6 March 2008(16 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month 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	Mr Simon Keith Stokes Hotchkiss
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 March 2021)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	06 November 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr William George Stonebridge
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 1 Prospect Place Copse Hill Wimbledon SW20 0JP

Secretary Name	Mr William George Stonebridge
Nationality	British
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 1 Prospect Place Copse Hill Wimbledon SW20 0JP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	wgford.co.uk
Email address	[email protected]
Telephone	020 77397779
Telephone region	London

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	William Stonebridge 51.00% Ordinary
49 at £1	Philip Thornalley 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,415
Cash	£17,939
Current Liabilities	£16,524

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

4 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (3 pages)
30 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
30 December 2019	Appointment of Mr Simon Keith Stokes Hotchkiss as a director on 6 November 2019 (2 pages)
30 December 2019	Termination of appointment of William George Stonebridge as a director on 6 November 2019 (1 page)
30 December 2019	Termination of appointment of William George Stonebridge as a secretary on 6 November 2019 (1 page)
30 December 2019	Cessation of William George Stonebridge as a person with significant control on 6 November 2019 (1 page)
30 December 2019	Appointment of Mrs Abolanle Abioye as a secretary on 6 November 2019 (2 pages)
30 December 2019	Appointment of Mr Robert John Morris as a director on 6 November 2019 (2 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with updates (4 pages)
30 December 2019	Cessation of Philip Carden Thornalley as a person with significant control on 6 November 2019 (1 page)
30 December 2019	Notification of Universal Music Publishing Limited as a person with significant control on 6 November 2019 (2 pages)
30 December 2019	Registered office address changed from Brentmead House Britannia Rd London N12 9RU to 4 Pancras Square London N1C 4AG on 30 December 2019 (1 page)
30 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
10 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 100 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 100 (3 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 March 2010	Director's details changed for Mr William George Stonebridge on 1 March 2010 (2 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Mr William George Stonebridge on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr William George Stonebridge on 1 March 2010 (2 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
17 March 2009	Return made up to 06/03/09; full list of members (3 pages)
17 March 2009	Return made up to 06/03/09; full list of members (3 pages)
23 September 2008	Secretary appointed mr william george stonebridge (1 page)
23 September 2008	Director appointed mr william george stonebridge (1 page)
23 September 2008	Secretary appointed mr william george stonebridge (1 page)
23 September 2008	Director appointed mr william george stonebridge (1 page)
7 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
7 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
7 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
7 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
6 March 2008	Incorporation (9 pages)
6 March 2008	Incorporation (9 pages)

W.G. Stonebridge Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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