STONEBOND TROTTON LIMITED
Overview
| Company Name | STONEBOND TROTTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05446952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEBOND TROTTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STONEBOND TROTTON LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEBOND TROTTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for STONEBOND TROTTON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 09, 2023 |
What are the latest filings for STONEBOND TROTTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Gary Alexander Conway as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Gary Alexander Conway as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Duffy as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Notification of Galliard Holdings Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC02 | ||
Cessation of Keith Neville Alder-Barber as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||
Notification of Elaine Margaret Alder-Barber as a person with significant control on Mar 24, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Duffy as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , the Haybarn, Threshers Bush, Nr. Harlow, Essex, CM17 0NS to 3rd Floor, Sterling House Langston Road Loughton IG10 3TS on Feb 24, 2021 | 1 pages | AD01 | ||
Appointment of Mr Allan William Porter as a secretary on Jan 25, 2021 | 2 pages | AP03 | ||
Appointment of Mr Stephen Stuart Solomon Conway as a director on Jan 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Keith Alder Barber as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicola Taylor as a secretary on Jan 25, 2021 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of STONEBOND TROTTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | United Arab Emirates | British | 197472860001 | |||||
| BARBER, Neil | Secretary | The Haybarn, Threshers Bush Nr. Harlow CM17 0NS Essex | British | 105324740001 | ||||||
| PHILIPS, David Jonathan | Secretary | 50 Charles Lane NW8 7SB London | British | 72150530005 | ||||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | 280083350001 | |||||||
| TAYLOR, Nicola | Secretary | The Haybarn, Threshers Bush Nr. Harlow CM17 0NS Essex | 202693500001 | |||||||
| ALDER BARBER, Keith | Director | The Haybarn, Threshers Bush Nr. Harlow CM17 0NS Essex | England | British | 78519750003 | |||||
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | England | British | 314468180001 | |||||
| DUFFY, Christopher John | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | England | British | 142129600001 | |||||
| PHILIPS, Maurice John Martin | Director | 2 Rossetti Mews St John's Wood NW8 6QG London | British | 94855600002 |
Who are the persons with significant control of STONEBOND TROTTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Elaine Margaret Alder-Barber | Mar 24, 2023 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Galliard Holdings Limited | Dec 05, 2022 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Neville Alder-Barber | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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