STONEFIELD ESL LTD

Key Data

Status

Dissolved

Company No.

04429603

Incorporation date

30/04/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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09/11/2011

Application to strike the company off the register

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02/08/2011

Annual return made up to 2011-05-01 with full list of shareholders

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02/08/2011

Termination of appointment of Nigel Thompson as a director

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02/08/2011

Termination of appointment of Frank Dean as a director

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10/11/2010

Current accounting period extended from 2010-06-30 to 2010-12-30

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

21/12/2009

Total exemption small company accounts made up to 2009-06-30

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01/07/2009

Return made up to 01/05/09; full list of members

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09/11/2008

Total exemption small company accounts made up to 2008-06-30

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26/10/2008

Director and Secretary's Change of Particulars / lyn malkin / 27/08/2008 / HouseName/Number was: , now: high farm; Street was: high farm house, now: house; Area was: greaves sike lane, micklebring, now: 15 greaves sike lane micklebring; Country was: , now: england

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13/05/2008

Return made up to 01/05/08; full list of members

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12/05/2008

Director's Change of Particulars / nigel thompson / 13/05/2008 / HouseName/Number was: , now: 241; Street was: 571 upper wortley road, now: barnsley road; Area was: thorpe hesley, now: ; Post Town was: rotherham, now: sheffield; Post Code was: S61 2SZ, now: S4 7AD; Country was: , now: england

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30/03/2008

Total exemption small company accounts made up to 2007-06-30

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09/09/2007

New director appointed

View PDF (1 pages)

06/09/2007

Director resigned

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13/05/2007

Return made up to 01/05/07; full list of members

View PDF (4 pages)

13/05/2007

Director's particulars changed

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

11/05/2006

Return made up to 01/05/06; full list of members

View PDF (4 pages)

11/12/2005

Director's particulars changed

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

12/05/2005

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

View PDF (8 pages)

12/05/2005

Registered office changed on 13/05/05

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23/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

13/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

06/01/2004

Accounts for a small company made up to 2003-06-30

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14/06/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

26/03/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

07/07/2002

Ad 01/07/02--------- £ si 999@1=999 £ ic 1/1000

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04/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (19 pages)

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/04/2002 - 30/04/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/04/2002 - 30/04/2002	36021
Thompson, Nigel Grainger	Director	28/05/2002 - 30/10/2010	2
Malkin, Lyn Kathryn	Director	28/05/2002 - Present	3
Dean, Frank	Director	12/08/2007 - 30/10/2010	2

Persons with Significant Control

No PSC data available.

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Description

About STONEFIELD ESL LTD

STONEFIELD ESL LTD is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at Rawmarsh Works, Rotherham Road, Parkgate, Rotherham S60 1SG. 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 STONEFIELD ESL LTD?

STONEFIELD ESL LTD is currently Dissolved. It was registered on 30/04/2002 and dissolved on 05/03/2012.

Where is STONEFIELD ESL LTD located?

STONEFIELD ESL LTD is registered at Rawmarsh Works, Rotherham Road, Parkgate, Rotherham S60 1SG.

What does STONEFIELD ESL LTD do?

STONEFIELD ESL LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for STONEFIELD ESL LTD?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.