STONE & COMPANY (INVESTMENTS) LIMITED

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STONE & COMPANY (INVESTMENTS) LIMITED

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Key Data

Status

Dissolved

Company No.

00222011

Incorporation date

21/05/1927

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor, One Redcliff Street, Bristol BS1 6NPCopy
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Latest events (Record since 21/05/1927)
dot icon11/06/2021
Bona Vacantia disclaimer
dot icon26/08/2014
Final Gazette dissolved via compulsory strike-off
dot icon13/05/2014
First Gazette notice for compulsory strike-off
dot icon20/09/2012
Restoration by order of the court
dot icon26/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon23/06/2010
Statement of capital on 2010-06-23
dot icon23/06/2010
Cancellation of shares. Statement of capital on 2010-06-23
dot icon23/06/2010
Statement by directors
dot icon23/06/2010
Solvency statement dated 21/06/10
dot icon23/06/2010
Resolutions
dot icon27/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon27/01/2010
Director's details changed for Christopher John Setter on 2009-10-01
dot icon09/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/01/2009
Return made up to 14/12/08; full list of members
dot icon07/01/2009
Director's change of particulars / christopher setter / 15/12/2007
dot icon06/01/2009
Director and secretary's change of particulars / michael setter / 15/12/2007
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/01/2008
Return made up to 14/12/07; full list of members
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/07/2007
Resolutions
dot icon29/07/2007
Resolutions
dot icon09/01/2007
Return made up to 14/12/06; full list of members
dot icon28/11/2006
Registered office changed on 28/11/06 from:\c/o richards & co, tenth floor colston tower,, colston s, bristol, avon BS1 4AL
dot icon07/09/2006
Accounts for a small company made up to 2005-12-31
dot icon16/01/2006
Return made up to 14/12/05; full list of members
dot icon27/09/2005
Accounts for a small company made up to 2004-12-31
dot icon21/12/2004
Return made up to 14/12/04; full list of members
dot icon26/10/2004
Accounts for a small company made up to 2003-12-31
dot icon19/12/2003
Return made up to 14/12/03; full list of members
dot icon01/10/2003
Accounts for a small company made up to 2002-12-31
dot icon23/12/2002
Return made up to 14/12/02; full list of members
dot icon23/10/2002
Accounts for a small company made up to 2001-12-31
dot icon25/01/2002
Return made up to 14/12/01; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon24/01/2001
Return made up to 14/12/99; full list of members; amend
dot icon02/01/2001
Return made up to 14/12/00; full list of members
dot icon02/01/2001
Full group accounts made up to 1999-12-31
dot icon31/08/2000
Return made up to 14/12/99; full list of members; amend
dot icon15/02/2000
Return made up to 14/12/99; full list of members
dot icon03/12/1999
Registered office changed on 03/12/99 from:\140C redland road, redland, bristol, avon BS6 6YB
dot icon02/11/1999
Full group accounts made up to 1998-12-31
dot icon18/10/1999
Resolutions
dot icon08/10/1999
Certificate of change of name
dot icon05/10/1999
Resolutions
dot icon05/10/1999
£ ic 31583/15550 24/09/99 £ sr 16033@1=16033
dot icon22/09/1999
Resolutions
dot icon22/09/1999
£ ic 157121/31583 24/08/99 £ sr 125538@1=125538
dot icon21/05/1999
New secretary appointed
dot icon20/05/1999
Secretary resigned
dot icon11/01/1999
Return made up to 14/12/98; full list of members
dot icon02/12/1998
Full group accounts made up to 1997-12-31
dot icon13/07/1998
Director resigned
dot icon13/01/1998
Return made up to 14/12/97; full list of members
dot icon18/07/1997
Full group accounts made up to 1996-12-31
dot icon18/04/1997
Resolutions
dot icon18/04/1997
£ ic 191517/157121 08/04/97 £ sr 34396@1=34396
dot icon14/01/1997
Return made up to 14/12/96; full list of members
dot icon16/05/1996
Full group accounts made up to 1995-12-31
dot icon21/12/1995
Return made up to 14/12/95; no change of members
dot icon18/10/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Return made up to 14/12/94; no change of members
dot icon13/12/1994
Accounting reference date shortened from 31/01 to 31/12
dot icon21/11/1994
Full group accounts made up to 1994-01-31
dot icon21/04/1994
Secretary resigned;new secretary appointed
dot icon16/02/1994
Return made up to 14/12/93; full list of members
dot icon29/11/1993
Full group accounts made up to 1993-01-31
dot icon13/01/1993
Return made up to 14/12/92; full list of members
dot icon30/11/1992
Full group accounts made up to 1992-01-31
dot icon23/12/1991
Return made up to 14/12/91; full list of members
dot icon02/12/1991
Full group accounts made up to 1991-01-31
dot icon03/01/1991
Return made up to 14/12/90; full list of members
dot icon19/12/1990
Full accounts made up to 1990-01-31
dot icon13/02/1990
Full accounts made up to 1989-01-31
dot icon09/02/1990
Return made up to 14/12/89; full list of members
dot icon08/02/1989
Return made up to 26/12/88; full list of members
dot icon13/01/1989
Full accounts made up to 1988-01-31
dot icon07/02/1988
Return made up to 14/12/87; full list of members
dot icon14/01/1988
£ ic 420800/296717 £ sr 124083@1=124083
dot icon14/01/1988
Resolutions
dot icon14/01/1988
Resolutions
dot icon22/12/1987
Director resigned
dot icon08/12/1987
Full accounts made up to 1987-01-31
dot icon27/02/1987
Return made up to 11/12/86; full list of members
dot icon20/01/1987
Full accounts made up to 1986-01-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/05/1927
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Alan Peter
Secretary
11/04/1994 - 14/05/1999
6
Setter, Michael Peter
Secretary
14/05/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About STONE & COMPANY (INVESTMENTS) LIMITED

STONE & COMPANY (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 21/05/1927 with the registered office located at 3rd Floor, One Redcliff Street, Bristol BS1 6NP. 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 STONE & COMPANY (INVESTMENTS) LIMITED?

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STONE & COMPANY (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 21/05/1927 and dissolved on 26/08/2014.

Where is STONE & COMPANY (INVESTMENTS) LIMITED located?

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STONE & COMPANY (INVESTMENTS) LIMITED is registered at 3rd Floor, One Redcliff Street, Bristol BS1 6NP.

What does STONE & COMPANY (INVESTMENTS) LIMITED do?

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STONE & COMPANY (INVESTMENTS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STONE & COMPANY (INVESTMENTS) LIMITED?

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The latest filing was on 11/06/2021: Bona Vacantia disclaimer.