STONEGUARD (HOLDINGS) PLC

Q: What is the latest filing for STONEGUARD (HOLDINGS) PLC?

The latest filing was on 29/09/2014: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

02880255

Incorporation date

13/12/1993

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1993)

29/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2012

Registered office address changed from C/O Baker Tilly 6Th Floor 25 Farringdon Street London EC4A 4AB on 2012-01-23

View PDF (2 pages)

22/12/2011

Receiver's abstract of receipts and payments to 2011-12-02

View PDF (2 pages)

22/12/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

23/11/2011

Receiver's abstract of receipts and payments to 2011-10-16

View PDF (3 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

24/10/2010

Receiver's abstract of receipts and payments to 2010-10-16

View PDF (3 pages)

29/06/2010

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

08/11/2009

Auditor's resignation

View PDF (1 pages)

04/11/2009

Receiver's abstract of receipts and payments to 2009-10-16

View PDF (3 pages)

16/01/2009

Statement of Affairs in administrative receivership following report to creditors

View PDF (6 pages)

26/12/2008

Administrative Receiver's report

View PDF (23 pages)

29/10/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

28/10/2008

Registered office changed on 29/10/2008 from saint martins house the runway ruislip middlesex HA4 6SG

View PDF (1 pages)

24/01/2008

Return made up to 14/12/07; no change of members

View PDF (7 pages)

05/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

30/01/2007

Resolutions

View PDF (2 pages)

29/01/2007

Resolutions

View PDF (1 pages)

29/01/2007

Statement of rights variation attached to shares

View PDF (1 pages)

05/01/2007

Auditor's resignation

View PDF (1 pages)

04/01/2007

Return made up to 14/12/06; full list of members

View PDF (8 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

20/12/2005

Return made up to 14/12/05; full list of members

View PDF (8 pages)

31/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

10/01/2005

Auditor's resignation

View PDF (1 pages)

21/12/2004

Return made up to 14/12/04; full list of members

View PDF (8 pages)

21/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

21/01/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

03/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

12/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

01/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

13/12/2001

Registered office changed on 14/12/01 from: st martins house 17A high street ruislip middlesex HA4 7AU

View PDF (1 pages)

30/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

20/12/2000

Return made up to 14/12/00; full list of members

View PDF (6 pages)

26/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

20/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

28/07/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

26/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

12/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

21/12/1997

Return made up to 14/12/97; full list of members

View PDF (6 pages)

22/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

22/07/1997

Resolutions

View PDF (2 pages)

22/07/1997

Ad 31/12/96--------- £ si 1000000@1=1000000 £ ic 50000/1050000

View PDF (2 pages)

22/07/1997

£ nc 100000/1100000 31/12/96

View PDF (1 pages)

13/07/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

11/01/1996

Auditor's resignation

View PDF (1 pages)

02/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

07/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/08/1995

Registered office changed on 08/08/95 from: 21 aylmer parade aylmer road london N2 0PE

View PDF (1 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

14/03/1995

Ad 16/10/94--------- £ si [email protected]

View PDF (2 pages)

09/03/1995

Return made up to 14/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/10/1994

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/10/1994

Application to commence business

View PDF (0 pages)

05/01/1994

Registered office changed on 06/01/94 from: 16 st john street london EC1M 4AY

View PDF (0 pages)

05/01/1994

Director resigned;new director appointed

View PDF (0 pages)

05/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/12/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

See more events →

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Financial Ratios

STONEGUARD (HOLDINGS) PLC has not submitted financial statements

STONEGUARD (HOLDINGS) PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STONEGUARD (HOLDINGS) PLC

STONEGUARD (HOLDINGS) PLC is an(a) Dissolved company incorporated on 13/12/1993 with the registered office located at St Martins House, The Runway, Ruislip, Middlesex HA4 6SG. There are currently 3 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 STONEGUARD (HOLDINGS) PLC?

STONEGUARD (HOLDINGS) PLC is currently Dissolved. It was registered on 13/12/1993 and dissolved on 29/09/2014.

Where is STONEGUARD (HOLDINGS) PLC located?

STONEGUARD (HOLDINGS) PLC is registered at St Martins House, The Runway, Ruislip, Middlesex HA4 6SG.

What does STONEGUARD (HOLDINGS) PLC do?

STONEGUARD (HOLDINGS) PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STONEGUARD (HOLDINGS) PLC?

The latest filing was on 29/09/2014: Final Gazette dissolved via compulsory strike-off.