STONBEE LIMITED

Key Data

Status

Dissolved

Company No.

01416416

Incorporation date

22/02/1979

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

17/11/2015

Final Gazette dissolved via voluntary strike-off

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04/08/2015

First Gazette notice for voluntary strike-off

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21/07/2015

Application to strike the company off the register

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11/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

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11/07/2015

Register inspection address has been changed from 61 Washway Road Sale Cheshire M33 7SS England to Sunnyside Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HL

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11/07/2015

Termination of appointment of John Keith Tenconi as a director on 2015-06-11

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11/07/2015

Termination of appointment of B & T Directors (1) Limited as a director on 2014-05-06

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11/07/2015

Termination of appointment of Stephen Paul Robinson as a director on 2015-06-11

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11/06/2015

Termination of appointment of John Keith Tenconi as a director on 2015-06-11

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11/06/2015

Termination of appointment of Stephen Paul Robinson as a director on 2015-06-11

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23/12/2014

Accounts for a dormant company made up to 2014-03-31

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24/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

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24/07/2014

Director's details changed for Mr Stephen Paul Robinson on 2014-07-18

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31/03/2014

Accounts for a dormant company made up to 2013-03-31

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17/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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17/06/2013

Director's details changed for Mr Stephen Paul Robinson on 2013-05-31

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17/06/2013

Director's details changed for John Keith Tenconi on 2013-05-31

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17/06/2013

Register(s) moved to registered inspection location

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17/06/2013

Register inspection address has been changed

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03/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

22/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

22/06/2012

Director's details changed for B & T Directors (1) Limited on 2012-06-01

View PDF (2 pages)

22/06/2012

Secretary's details changed for B & T Secretaries Limited on 2012-06-01

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22/06/2012

Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 2012-06-22

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

08/06/2011

Director's details changed for Mr Peter Charles Spencer Keeble on 2010-07-21

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05/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

03/09/2010

Miscellaneous

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04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Mr Peter Charles Spencer Keeble on 2010-05-31

View PDF (2 pages)

04/06/2010

Secretary's details changed for B & T Secretaries Limited on 2009-10-01

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04/06/2010

Director's details changed for B & T Directors (1) Limited on 2009-10-01

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26/03/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

13/11/2009

Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 2009-11-13

View PDF (2 pages)

22/09/2009

Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009

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16/06/2009

Return made up to 31/05/09; full list of members

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11/06/2009

Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008

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11/06/2009

Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008

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27/03/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

04/12/2008

Appointment terminated director thomas taylor

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04/12/2008

Director appointed stephen paul robinson

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04/12/2008

Director appointed peter charles spencer keeble

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04/12/2008

Director appointed john keith tenconi

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19/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

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03/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

03/07/2008

Secretary's change of particulars / b & t secretaries LIMITED / 31/05/2008

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02/07/2008

Location of register of members

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02/07/2008

Location of debenture register

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26/02/2008

Full accounts made up to 2007-03-31

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25/06/2007

Return made up to 31/05/07; change of members

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10/02/2007

Ad 19/01/07--------- £ si 1600@1=1600 £ ic 28252/29852

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06/02/2007

Full accounts made up to 2006-03-31

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21/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

30/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

View PDF (1 pages)

10/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

28/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

06/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

11/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

28/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

16/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

10/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

18/08/2000

Return made up to 14/06/00; full list of members

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20/07/2000

Full accounts made up to 2000-03-31

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11/05/2000

Return made up to 14/06/99; full list of members

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07/10/1999

Resolutions

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07/10/1999

Nc inc already adjusted 16/08/99

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07/10/1999

Resolutions

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07/10/1999

Resolutions

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04/08/1999

Full accounts made up to 1999-03-31

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09/06/1999

Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX

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26/07/1998

Full accounts made up to 1998-03-31

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17/07/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

21/07/1997

Return made up to 14/06/97; no change of members

View PDF (7 pages)

07/07/1997

Full accounts made up to 1997-03-31

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13/09/1996

Return made up to 14/06/96; full list of members

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04/06/1996

Full accounts made up to 1996-03-31

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20/12/1995

Return made up to 14/06/95; no change of members

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24/11/1995

Full accounts made up to 1995-03-31

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14/02/1995

Director resigned;new director appointed

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02/11/1994

Resolutions

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02/11/1994

Resolutions

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02/11/1994

Resolutions

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02/11/1994

Resolutions

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22/09/1994

Registered office changed on 22/09/94 from: 3 holly walk firdale park hartford, northwich cheshire CW8 4AR

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07/09/1994

Full accounts made up to 1994-03-31

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09/08/1994

Return made up to 14/06/94; no change of members

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04/02/1994

Full accounts made up to 1993-03-31

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19/07/1993

Return made up to 14/06/93; full list of members

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29/10/1992

Full accounts made up to 1992-03-31

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22/10/1992

Statement of affairs

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22/10/1992

Ad 12/08/92--------- £ si 25000@1

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29/09/1992

Ad 12/08/92--------- £ si 25000@1=25000 £ ic 752/25752

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04/09/1992

Nc inc already adjusted 12/08/92

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04/09/1992

Resolutions

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26/08/1992

Location of register of members

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16/07/1992

Return made up to 14/06/92; no change of members

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30/06/1992

Secretary's particulars changed

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07/10/1991

Full accounts made up to 1991-03-31

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25/09/1991

Memorandum and Articles of Association

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Return made up to 14/06/91; no change of members

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05/09/1991

Registered office changed on 05/09/91 from: guildford house 120 east road london N1 6AA

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21/03/1991

Location of register of members

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19/07/1990

Full accounts made up to 1990-03-31

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20/06/1990

Return made up to 14/06/90; full list of members

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20/06/1990

Secretary's particulars changed

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20/06/1990

Resolutions

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20/04/1990

Ad 30/03/90--------- £ si 700@1=700 £ ic 52/752

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13/03/1990

New director appointed

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27/02/1990

Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN

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08/09/1989

Full accounts made up to 1989-03-31

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08/09/1989

Return made up to 06/02/89; full list of members

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04/05/1989

Wd 21/04/89 ad 23/12/88--------- £ si 50@1=50 £ ic 2/52

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15/03/1989

Resolutions

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15/03/1989

Full accounts made up to 1988-03-31

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15/03/1989

Return made up to 31/12/88; full list of members

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20/06/1988

Return made up to 31/12/87; full list of members

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15/06/1988

Secretary's particulars changed

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15/06/1988

Location of register of members

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09/06/1988

Registered office changed on 09/06/88 from: hoberoft house farm hoberoft lane mobbersley cheshire WA16 7QR

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20/01/1988

Full accounts made up to 1987-03-31

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07/01/1988

Registered office changed on 07/01/88 from: hobcroft house hobcroft lane mobberley cheshire WA16 7QS

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10/02/1987

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STONBEE LIMITED

STONBEE LIMITED is an(a) Dissolved company incorporated on 22/02/1979 with the registered office located at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONBEE LIMITED?

STONBEE LIMITED is currently Dissolved. It was registered on 22/02/1979 and dissolved on 17/11/2015.

Where is STONBEE LIMITED located?

STONBEE LIMITED is registered at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL.

What does STONBEE LIMITED do?

STONBEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for STONBEE LIMITED?

The latest filing was on 17/11/2015: Final Gazette dissolved via voluntary strike-off.