STONE TRUSTEE LIMITED
Overview
| Company Name | STONE TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06554555 |
| 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 STONE TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STONE TRUSTEE LIMITED located?
| Registered Office Address | Granite One Hundred Acton Gate ST18 9AA Stafford Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONE TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STONE TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STONE TRUSTEE 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 | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon Richard Harbridge on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Mark Gavin Weavis as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr John Eamon Dillon as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Sotos Constantinides as a director | 3 pages | AP01 | ||||||||||
Appointment of Sotos Constantinides as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Birch as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ronald Bird as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Annual return made up to May 01, 2011 | 14 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Ronald James Bird on May 05, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of STONE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINIDES, Sotos | Secretary | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | British | 176579520001 | ||||||
| CONSTANTINIDES, Sotos | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | United Kingdom | British | Director | 124622460002 | ||||
| DILLON, John Eamon | Director | Lapworth Street Lapworth B94 5QF Solihull The Hey House West Midlands Uk | United Kingdom | British | Director | 54871970006 | ||||
| HARBRIDGE, Simon Richard | Director | Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire | United Kingdom | British | Company Director | 105161460006 | ||||
| WEAVIS, Mark Gavin | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | United Kingdom | British | Non Executive Chairman | 53142780003 | ||||
| BIRCH, Elizabeth | Secretary | 15 Nursery Way ST18 0FY Great Haywood Staffordshire | British | Director | 105161330001 | |||||
| BIRD, Ronald James | Secretary | Pinfold Lane Bromley Hurst WS15 3AF Abbots Bromley Oaklands Farm Staffordshire | British | 129727420001 | ||||||
| BIRD, Ronald James | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire | Uk | British | Director | 129727420002 |
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