STONEFIELD WAY LIMITED

Key Data

Status

Dissolved

Company No.

03501819

Incorporation date

29/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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18/02/2010

Application to strike the company off the register

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09/02/2010

Termination of appointment of Leroy Wright as a director

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08/02/2010

Termination of appointment of Leroy Wright as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Dennis Taffe as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Mark Eaton as a director

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06/07/2009

Appointment Terminated Director guy curry

View PDF (1 pages)

09/06/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

09/02/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

09/11/2008

Director appointed mr dennis taffe

View PDF (1 pages)

03/09/2008

Accounts made up to 2008-04-30

View PDF (6 pages)

03/08/2008

Accounting reference date extended from 31/12/2007 to 30/04/2008

View PDF (1 pages)

25/06/2008

Appointment Terminated Director roger treacher

View PDF (1 pages)

25/06/2008

Appointment Terminated Director james walsh

View PDF (1 pages)

25/06/2008

Appointment Terminated Director david townsend

View PDF (1 pages)

25/06/2008

Appointment Terminated Director michael reed

View PDF (1 pages)

25/06/2008

Appointment Terminated Director timothy moulsdale

View PDF (1 pages)

25/06/2008

Appointment Terminated Director colin french

View PDF (1 pages)

25/06/2008

Appointment Terminated Secretary colin french

View PDF (1 pages)

25/06/2008

Appointment Terminated Director mark budd

View PDF (1 pages)

23/06/2008

Director appointed mr mark eaton

View PDF (1 pages)

23/06/2008

Director appointed ms vera anderson

View PDF (1 pages)

23/06/2008

Director appointed mr leroy wright

View PDF (1 pages)

23/06/2008

Secretary appointed ms vera anderson

View PDF (1 pages)

18/06/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

01/04/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

25/02/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2006

Accounts made up to 2006-04-30

View PDF (6 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

26/11/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Accounts made up to 2005-04-30

View PDF (6 pages)

24/02/2005

Return made up to 30/01/05; full list of members

View PDF (3 pages)

24/02/2005

Director resigned

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14/02/2005

Director's particulars changed

View PDF (1 pages)

19/12/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Return made up to 30/01/04; full list of members

View PDF (10 pages)

26/02/2004

Secretary resigned;director's particulars changed

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25/11/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

25/11/2003

Full accounts made up to 2002-04-30

View PDF (22 pages)

25/02/2003

Return made up to 30/01/03; full list of members

View PDF (10 pages)

02/12/2002

Certificate of change of name

View PDF (2 pages)

24/11/2002

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

06/06/2002

Accounting reference date extended from 28/02/02 to 30/04/02

View PDF (1 pages)

27/05/2002

Resolutions

View PDF (2 pages)

27/05/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/05/2002

Resolutions

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

15/04/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

15/04/2002

Location of register of members address changed

View PDF (0 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

Director resigned

View PDF (1 pages)

11/09/2001

Full accounts made up to 2001-02-28

View PDF (21 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Full accounts made up to 2000-02-29

View PDF (18 pages)

12/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

12/02/2001

Location of register of members address changed

View PDF (0 pages)

08/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Delivery ext'd 3 mth 28/02/00

View PDF (1 pages)

20/03/2000

Secretary's particulars changed

View PDF (1 pages)

09/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

09/02/2000

Director's particulars changed

View PDF (0 pages)

09/02/2000

Location of register of members address changed

View PDF (0 pages)

07/02/2000

Director's particulars changed

View PDF (1 pages)

05/10/1999

Full accounts made up to 1999-02-28

View PDF (20 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Registered office changed on 14/07/99 from: eskdale road uxbridge UB8 2SH

View PDF (1 pages)

20/02/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

05/02/1999

Ad 10/12/98--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (1 pages)

08/12/1998

Accounting reference date extended from 31/12/98 to 28/02/99

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Certificate of change of name

View PDF (2 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/03/1998

New director appointed

View PDF (3 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

08/03/1998

Registered office changed on 09/03/98 from: royal london house 22/25 finsbury square, london EC2A 1DS

View PDF (1 pages)

08/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

29/01/1998

Incorporation

View PDF (24 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Dormant

Last made up date

29/04/2008

Next account date

29/04/2009

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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
DM COMPANY SERVICES LIMITED	Nominee Secretary	29/01/1998 - 26/02/1998	389
25 NOMINEES LIMITED	Corporate Director	29/01/1998 - 26/02/1998	207
Curry, Guy Peter Ellison	Director	16/05/2002 - 29/04/2009	44
Findlay, Bryan Scott	Director	22/07/1998 - 03/01/2001	7
Walsh, James Richard Chester	Director	26/02/1998 - 29/04/2008	6

Persons with Significant Control

No PSC data available.

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Description

About STONEFIELD WAY LIMITED

STONEFIELD WAY LIMITED is an(a) Dissolved company incorporated on 29/01/1998 with the registered office located at Stonefield Way, South Ruislip, Middlesex HA4 0JU. 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 WAY LIMITED?

STONEFIELD WAY LIMITED is currently Dissolved. It was registered on 29/01/1998 and dissolved on 14/06/2010.

Where is STONEFIELD WAY LIMITED located?

STONEFIELD WAY LIMITED is registered at Stonefield Way, South Ruislip, Middlesex HA4 0JU.

What is the latest filing for STONEFIELD WAY LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.