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RICHARD STONES LIMITED

RICHARD STONES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHARD STONES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04236630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD STONES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RICHARD STONES LIMITED located?

    Registered Office Address
    Wessex House
    Teign Road
    TQ12 4AA Newton Abbot
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD STONES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RS CORPORATE & ADVENTURE LIMITEDApr 07, 2009Apr 07, 2009
    SHORT BREAKS DIRECT (UK) LIMITEDJun 22, 2004Jun 22, 2004
    EVERYBREAK LIMITEDJun 18, 2001Jun 18, 2001

    What are the latest accounts for RICHARD STONES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for RICHARD STONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    		5 pagesCS01

    Director's details changed for Dr Richard Ian Stones on Mar 15, 2022

    		2 pagesCH01

    Change of details for Dr Richard Ian Stones as a person with significant control on Mar 15, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA

    		1 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to The Forum 3rd Floor Barnfield Road Exeter Devon EX1 1QR

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Registered office address changed from Queensgate House 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on Oct 02, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of RICHARD STONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONES, Richard Ian, Dr
    Quay Road
    TQ12 2BU Newton Abbot
    Quay House
    Devon
    United Kingdom
    		Director
    Quay Road
    TQ12 2BU Newton Abbot
    Quay House
    Devon
    United Kingdom
    		EnglandBritishDirector40604010004
    STONES, Miriam Elizabeth
    9 Windmill Road
    TQ3 1BP Paignton
    Devon
    		Secretary
    9 Windmill Road
    TQ3 1BP Paignton
    Devon
    		British64575340002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD STONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Richard Ian Stones
    Quay Road
    TQ12 2BU Newton Abbot
    Quay House
    Devon
    United Kingdom
    		Apr 06, 2016
    Quay Road
    TQ12 2BU Newton Abbot
    Quay House
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Silvia Stones
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    		Apr 06, 2016
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0