STONEBOLD LIMITED

Key Data

Status

Dissolved

Company No.

02354025

Incorporation date

28/02/1989

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1989)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

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08/11/2012

Application to strike the company off the register

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02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

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12/12/2011

Total exemption small company accounts made up to 2011-08-31

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01/11/2011

Previous accounting period extended from 2011-02-28 to 2011-08-31

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21/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

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14/06/2010

Total exemption small company accounts made up to 2010-02-28

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16/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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16/02/2010

Register(s) moved to registered inspection location

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16/02/2010

Director's details changed for Roland Julian Street on 2009-12-31

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16/02/2010

Director's details changed for Mr Paul Green on 2009-12-31

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16/02/2010

Director's details changed for Owen Carlstrand on 2009-12-31

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16/02/2010

Director's details changed for Karen Fiona Goldie Morrison on 2009-12-31

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16/02/2010

Register inspection address has been changed

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20/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

02/03/2009

Return made up to 01/02/09; full list of members

View PDF (6 pages)

15/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

30/04/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

13/02/2007

Return made up to 01/02/07; full list of members

View PDF (9 pages)

12/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

17/05/2006

Return made up to 01/02/06; full list of members

View PDF (9 pages)

17/05/2006

Director's particulars changed

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11/05/2006

New director appointed

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

30/03/2005

Ad 18/02/05--------- £ si 8000@1=8000 £ ic 38300/46300

View PDF (2 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (9 pages)

16/09/2004

Total exemption small company accounts made up to 2004-02-29

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09/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

06/12/2003

New director appointed

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28/11/2003

Total exemption small company accounts made up to 2003-02-28

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20/11/2003

Registered office changed on 21/11/03 from: sheephouse manor sheephouse road maidenhead berkshire SL6 8HJ

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02/11/2003

Return made up to 01/03/03; full list of members

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02/11/2003

Return made up to 01/03/02; full list of members

View PDF (9 pages)

02/11/2003

Director resigned

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27/04/2003

New director appointed

View PDF (2 pages)

14/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

21/05/2002

Ad 08/04/02--------- £ si 4000@1=4000 £ ic 34300/38300

View PDF (2 pages)

01/01/2002

Total exemption small company accounts made up to 2001-02-28

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26/06/2001

Resolutions

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26/06/2001

£ nc 1000/100000 18/07/00

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28/05/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

02/01/2001

Accounts for a small company made up to 2000-02-28

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15/06/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

15/06/2000

Director's particulars changed

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04/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

23/08/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

23/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

30/05/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

10/02/1998

Director resigned

View PDF (1 pages)

05/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

24/05/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

24/05/1997

Director's particulars changed

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22/01/1997

Return made up to 01/03/96; full list of members

View PDF (6 pages)

21/12/1996

Accounts for a small company made up to 1996-02-28

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01/01/1996

Full accounts made up to 1995-02-28

View PDF (8 pages)

11/07/1995

Director resigned

View PDF (1 pages)

11/07/1995

Director resigned

View PDF (1 pages)

11/07/1995

Director resigned

View PDF (1 pages)

11/07/1995

Secretary resigned;director resigned

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11/07/1995

New secretary appointed;new director appointed

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11/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

Registered office changed on 12/07/95 from: elstree aerodome elstree herts WD6 3AN

View PDF (1 pages)

14/03/1995

Return made up to 01/03/95; full list of members

View PDF (8 pages)

07/09/1994

Full accounts made up to 1994-02-28

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07/09/1994

Return made up to 01/03/94; full list of members

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07/09/1994

Director's particulars changed;director resigned

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15/12/1993

Full accounts made up to 1993-02-28

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09/08/1993

New director appointed

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26/07/1993

New director appointed

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17/06/1993

Director resigned

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14/06/1993

New director appointed

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21/03/1993

Return made up to 01/03/93; full list of members

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10/11/1992

New director appointed

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29/10/1992

Full accounts made up to 1992-02-28

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08/09/1992

New director appointed

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10/08/1992

Return made up to 01/03/92; full list of members

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01/02/1992

Full accounts made up to 1991-02-28

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14/01/1992

Director resigned;new director appointed

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27/07/1991

Return made up to 01/03/91; full list of members

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20/01/1991

Return made up to 31/08/90; full list of members

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25/07/1990

Accounts for a small company made up to 1990-02-28

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04/03/1990

Accounting reference date shortened from 31/03 to 28/02

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22/06/1989

Wd 22/06/89 ad 10/06/89--------- £ si 498@1=498 £ ic 2/500

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21/05/1989

Director resigned;new director appointed

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21/05/1989

Secretary resigned;new secretary appointed

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21/05/1989

Registered office changed on 22/05/89 from: 2,baches street london N1 6UB

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16/05/1989

Resolutions

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16/05/1989

Memorandum and Articles of Association

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28/02/1989

Incorporation

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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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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

Person	Title	Period	Connections
Street, Roland Julian	Director	01/07/1995 - Present	2
Green, Paul Donald	Director	01/05/2006 - Present	11
Goldie Morrison, Karen Fiona	Director	29/11/2003 - Present	3
Carlstrand, Owen Lars	Director	30/06/2001 - Present	3
Mcgeoghan, Denis Charles	Director	09/06/1993 - 01/07/1995	1

Persons with Significant Control

No PSC data available.

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Description

About STONEBOLD LIMITED

STONEBOLD LIMITED is an(a) Dissolved company incorporated on 28/02/1989 with the registered office located at The Vineyard, Cordwallis Street, Maidenhead, Berkshire SL6 7BE. There are currently 6 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 STONEBOLD LIMITED?

STONEBOLD LIMITED is currently Dissolved. It was registered on 28/02/1989 and dissolved on 04/03/2013.

Where is STONEBOLD LIMITED located?

STONEBOLD LIMITED is registered at The Vineyard, Cordwallis Street, Maidenhead, Berkshire SL6 7BE.

What does STONEBOLD LIMITED do?

STONEBOLD LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for STONEBOLD LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.