H.E. & J. STONE LIMITED

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H.E. & J. STONE LIMITED

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Key Data

Status

Dissolved

Company No.

00833555

Incorporation date

07/01/1965

Size

Total Exemption Small

Contacts

Registered address

Registered address

12 The Pines, Broad Street, Guildford, Surrey GU3 3BHCopy
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Latest events (Record since 07/01/1965)
dot icon11/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon14/09/2010
First Gazette notice for compulsory strike-off
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/05/2009
Return made up to 21/05/09; full list of members
dot icon17/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/12/2008
Return made up to 21/05/08; no change of members
dot icon17/12/2008
Location of register of members
dot icon30/01/2008
Registered office changed on 30/01/08 from: garden house coldmoorholme bourne end SL8 5PT
dot icon12/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/07/2007
Location of register of members address changed
dot icon11/07/2007
Return made up to 21/05/07; full list of members
dot icon11/07/2007
Registered office changed on 11/07/07 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH
dot icon25/05/2007
Accounting reference date shortened from 31/05/07 to 31/03/07
dot icon10/12/2006
Registered office changed on 10/12/06 from: 2 spade oak meadow bourne end buckinghamshire SL8 5PT
dot icon05/12/2006
Total exemption small company accounts made up to 2006-05-31
dot icon05/12/2006
Accounting reference date extended from 31/01/06 to 31/05/06
dot icon13/10/2006
Resolutions
dot icon07/07/2006
Registered office changed on 07/07/06 from: 86 high street dunmow essex CM6 1AP
dot icon07/07/2006
Secretary resigned;director resigned
dot icon07/07/2006
Director resigned
dot icon07/07/2006
New director appointed
dot icon07/07/2006
New secretary appointed
dot icon23/05/2006
Return made up to 21/05/06; full list of members
dot icon27/05/2005
Return made up to 21/05/05; full list of members
dot icon27/05/2005
Director's particulars changed
dot icon27/05/2005
Location of register of members address changed
dot icon19/05/2005
Total exemption small company accounts made up to 2005-01-31
dot icon23/06/2004
Return made up to 21/05/04; full list of members
dot icon24/03/2004
Total exemption small company accounts made up to 2004-01-31
dot icon24/05/2003
Return made up to 21/05/03; full list of members
dot icon13/05/2003
Total exemption small company accounts made up to 2003-01-31
dot icon31/05/2002
Return made up to 21/05/02; full list of members
dot icon31/05/2002
Director's particulars changed
dot icon23/04/2002
Total exemption small company accounts made up to 2002-01-31
dot icon19/07/2001
Return made up to 21/05/01; full list of members
dot icon19/07/2001
Director's particulars changed
dot icon15/05/2001
Accounts for a small company made up to 2001-01-31
dot icon22/08/2000
Registered office changed on 22/08/00 from: 66 broomfield road chelmsford essex CM1 1SW
dot icon27/06/2000
Full accounts made up to 2000-01-31
dot icon14/06/2000
Return made up to 21/05/00; no change of members
dot icon14/06/2000
Registered office changed on 14/06/00 from: 171 173 high street epping essex CM16 4BL
dot icon15/06/1999
Full accounts made up to 1999-01-31
dot icon15/06/1999
Return made up to 21/05/99; full list of members
dot icon05/06/1998
Return made up to 21/05/98; no change of members
dot icon05/06/1998
Secretary's particulars changed;director's particulars changed
dot icon21/05/1998
Full accounts made up to 1998-01-31
dot icon25/06/1997
Full accounts made up to 1997-01-31
dot icon05/06/1997
Return made up to 21/05/97; no change of members
dot icon05/06/1997
Director's particulars changed
dot icon05/02/1997
New secretary appointed
dot icon04/02/1997
New director appointed
dot icon04/02/1997
Secretary resigned;director resigned
dot icon16/06/1996
Full accounts made up to 1996-01-31
dot icon03/06/1996
Return made up to 21/05/96; full list of members
dot icon09/06/1995
Return made up to 21/05/95; no change of members
dot icon26/04/1995
Accounts for a small company made up to 1995-01-31
dot icon09/06/1994
Return made up to 21/05/94; no change of members
dot icon08/06/1994
Accounts for a small company made up to 1994-01-31
dot icon25/06/1993
Accounts for a small company made up to 1993-01-31
dot icon25/06/1993
Return made up to 21/05/93; full list of members
dot icon29/06/1992
Accounts for a small company made up to 1992-01-31
dot icon29/06/1992
Return made up to 21/05/92; full list of members
dot icon05/06/1991
Accounts for a small company made up to 1991-01-31
dot icon05/06/1991
Return made up to 21/05/91; full list of members
dot icon04/06/1991
Accounts for a small company made up to 1990-01-31
dot icon20/08/1990
Return made up to 02/07/90; full list of members
dot icon16/06/1989
Accounts for a small company made up to 1989-01-31
dot icon16/06/1989
Return made up to 05/06/89; full list of members
dot icon19/08/1988
Return made up to 01/08/88; no change of members
dot icon01/08/1988
Accounts for a small company made up to 1988-01-31
dot icon07/07/1988
Director resigned
dot icon11/05/1988
Registered office changed on 11/05/88 from: unimex house 600 green lane goodmayes ilford essex IG3 9SR
dot icon04/02/1988
Accounts for a small company made up to 1987-01-31
dot icon04/02/1988
Return made up to 17/07/87; full list of members
dot icon16/07/1987
Director's particulars changed
dot icon11/04/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon13/01/1987
Accounts for a small company made up to 1986-01-31
dot icon13/01/1987
Return made up to 04/09/86; full list of members
dot icon07/01/1965
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, David William
Director
05/06/2006 - Present
7
Stone, Luke Christopher
Director
01/02/1997 - 02/06/2006
3
Thompson, Wendy
Secretary
05/06/2006 - Present
3
Stone, John Michael
Secretary
01/02/1997 - 05/06/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H.E. & J. STONE LIMITED

H.E. & J. STONE LIMITED is an(a) Dissolved company incorporated on 07/01/1965 with the registered office located at 12 The Pines, Broad Street, Guildford, Surrey GU3 3BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.E. & J. STONE LIMITED?

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H.E. & J. STONE LIMITED is currently Dissolved. It was registered on 07/01/1965 and dissolved on 11/01/2011.

Where is H.E. & J. STONE LIMITED located?

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H.E. & J. STONE LIMITED is registered at 12 The Pines, Broad Street, Guildford, Surrey GU3 3BH.

What does H.E. & J. STONE LIMITED do?

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H.E. & J. STONE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for H.E. & J. STONE LIMITED?

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The latest filing was on 11/01/2011: Final Gazette dissolved via compulsory strike-off.