STONEHOWARD CONSULTANCY LIMITED

STONEHOWARD CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTONEHOWARD CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05622432
    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 STONEHOWARD CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STONEHOWARD CONSULTANCY LIMITED located?

    Registered Office Address
    104 Flat A
    104 Mayfield Road
    CR2 0BD South Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEHOWARD CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CW10678 LIMITEDNov 15, 2005Nov 15, 2005

    What are the latest accounts for STONEHOWARD CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for STONEHOWARD CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Merlin House 4 Beaumonds Way Rochdale Lancashire OL11 5NL on Apr 22, 2013

    1 pagesAD01

    Termination of appointment of the Bcs Partnership Limited as a secretary on Apr 30, 2012

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2011

    Statement of capital on Dec 20, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Christopher Stone on Mar 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christopher Stone on Dec 15, 2009

    2 pagesCH01

    Secretary's details changed for The Bcs Partnership Limited on Dec 15, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of STONEHOWARD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Christopher
    Flat A
    104 Mayfield Road
    CR2 0BD South Croydon
    104
    Surrey
    England
    Director
    Flat A
    104 Mayfield Road
    CR2 0BD South Croydon
    104
    Surrey
    England
    Great BritainBritish121146980005
    FULLER, Beverley Jayne
    18 Connaught Road
    ME10 1EH Sittingbourne
    Kent
    Secretary
    18 Connaught Road
    ME10 1EH Sittingbourne
    Kent
    British125900130001
    LKR SERVICES LTD
    29 Lower Kings Road
    KT2 5JA Kingston Upon Thames
    Surrey
    Nominee Secretary
    29 Lower Kings Road
    KT2 5JA Kingston Upon Thames
    Surrey
    900031070001
    THE BCS PARTNERSHIP LIMITED
    4 Beaumonds Way
    OL11 5NL Rochdale
    Merlin House
    Lancashire
    United Kingdom
    Secretary
    4 Beaumonds Way
    OL11 5NL Rochdale
    Merlin House
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2841028
    133796560001
    CW ADMINISTRATION LTD
    21 Garrison Close
    TW4 5EZ Hounslow
    Middlesex
    Nominee Director
    21 Garrison Close
    TW4 5EZ Hounslow
    Middlesex
    900031080001

    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