STONEDRIVE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03634286

Incorporation date

16/09/1998

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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22/11/2009

Application to strike the company off the register

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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10/11/2008

Appointment Terminated Director james robinson

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28/10/2008

Return made up to 17/09/08; full list of members

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28/10/2008

Director's Change of Particulars / james robinson / 29/10/2008 / HouseName/Number was: , now: 5; Street was: 32 saint georges road, now: pearmain drive; Area was: , now: maltby; Post Town was: hayle, now: rotherham; Region was: cornwall, now: south yorkshire; Post Code was: TR27 4AL, now: S66 8SE; Country was: , now: united kingdom

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28/10/2008

Director's Change of Particulars / adrian hobbs / 29/10/2008 / HouseName/Number was: , now: flat 16; Street was: 13, now: cedars court ward close; Area was: station road elmesthorpe, now: barwell; Region was: leicestershire, now: ; Post Code was: LE9 7SG, now: LE9 8NE; Country was: , now: united kingdom

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24/09/2008

Accounts for a small company made up to 2007-12-31

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09/12/2007

Secretary's particulars changed;director's particulars changed

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09/12/2007

Secretary's particulars changed;director's particulars changed

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22/10/2007

Return made up to 17/09/07; full list of members

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19/09/2007

Accounts for a small company made up to 2006-12-31

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22/01/2007

Accounts for a small company made up to 2006-03-31

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05/11/2006

Registered office changed on 06/11/06 from: 19 highfield road edgbaston birmingham B15 3BH

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05/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

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19/10/2006

Return made up to 17/09/06; full list of members

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02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

02/02/2006

Secretary resigned

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02/02/2006

New secretary appointed

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25/09/2005

Return made up to 17/09/05; full list of members

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25/09/2005

Location of debenture register

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25/09/2005

Location of register of members

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13/10/2004

Return made up to 17/09/04; full list of members

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06/10/2004

Accounts for a small company made up to 2004-03-31

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20/10/2003

Return made up to 17/09/03; full list of members

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20/10/2003

Registered office changed on 21/10/03

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24/09/2003

Accounts for a small company made up to 2003-03-31

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20/10/2002

Return made up to 17/09/02; full list of members

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26/07/2002

Accounts for a small company made up to 2002-03-31

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09/07/2002

New director appointed

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09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

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09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Memorandum and Articles of Association

View PDF (22 pages)

09/07/2002

Resolutions

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (3 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Memorandum and Articles of Association

View PDF (22 pages)

09/07/2002

Resolutions

View PDF (1 pages)

15/05/2002

Registered office changed on 16/05/02 from: j w hinks chartered accountants 19 highfield road edgbaston birmingham B15 3BH

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15/05/2002

Registered office changed on 16/05/02 from: church house 5-14 south road smethwick west midlands B67 7BH

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11/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

15/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

27/06/2001

Ad 28/03/01--------- £ si 40000@1=40000 £ ic 31000/71000

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27/06/2001

Nc inc already adjusted 28/03/01

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27/06/2001

Resolutions

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18/02/2001

Ad 16/01/01--------- £ si 30999@1=30999 £ ic 1/31000

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08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

08/11/2000

Nc inc already adjusted 05/10/00

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08/11/2000

Resolutions

View PDF (1 pages)

08/11/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

10/09/2000

Accounts for a small company made up to 1999-09-30

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10/07/2000

Particulars of mortgage/charge

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04/04/2000

Certificate of change of name

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29/01/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

03/11/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

21/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Certificate of change of name

View PDF (2 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

Registered office changed on 22/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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16/09/1998

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	17/09/1998 - 17/09/1998	9756
Graeme, Dorothy May	Nominee Secretary	17/09/1998 - 17/09/1998	5580
Berry, James Robert	Secretary	17/09/1998 - 19/10/1999	2
Berry, James Robert	Secretary	26/01/2006 - Present	2
Hobbs, Deborah Dawn	Secretary	19/10/1999 - 26/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About STONEDRIVE CONSULTANTS LIMITED

STONEDRIVE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at Salisbury House, Wheatfield Way, Hinckley, Leicestershire LE10 1YG. There are currently 4 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 STONEDRIVE CONSULTANTS LIMITED?

STONEDRIVE CONSULTANTS LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 15/03/2010.

Where is STONEDRIVE CONSULTANTS LIMITED located?

STONEDRIVE CONSULTANTS LIMITED is registered at Salisbury House, Wheatfield Way, Hinckley, Leicestershire LE10 1YG.

What does STONEDRIVE CONSULTANTS LIMITED do?

STONEDRIVE CONSULTANTS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for STONEDRIVE CONSULTANTS LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.