STONEHOUSE TECHNICAL LIMITED
Overview
| Company Name | STONEHOUSE TECHNICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05727766 |
| 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 STONEHOUSE TECHNICAL LIMITED?
- (7487) /
Where is STONEHOUSE TECHNICAL LIMITED located?
| Registered Office Address | 1 Dock Offices Surrey Quays Road SE16 2XU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEHOUSE TECHNICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for STONEHOUSE TECHNICAL 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Anthony Martin Shield as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for C C S Secretaries Limited on Mar 02, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for C C S Directors Limited on Mar 02, 2010 | 2 pages | CH02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on Oct 07, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 6 pages | NEWINC | ||||||||||
Who are the officers of STONEHOUSE TECHNICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.C.S. SECRETARIES LIMITED | Secretary | Akara Building 24 De Castro Street Wickhams Cay 1 FOREIGN Road Town Suite 8 Tortola Bvi |
| 103312720010 | ||||||||||||||
| SHIELD, Anthony Martin | Director | Dock Offices Surrey Quays Road SE16 2XU London 1 United Kingdom | Isle Of Man | British | Trust Manager | 153263250001 | ||||||||||||
| C.C.S. DIRECTORS LIMITED | Director | Akara Building 24 De Castro Street Wickhams Cay 1 FOREIGN Road Town Suite 8 Tortola Bvi |
| 103312940006 | ||||||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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