STONEGUARD (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02655980

Incorporation date

20/10/1991

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1991)

27/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2012

Termination of appointment of Malcolm Peter Barrett as a director on 2008-10-17

View PDF (2 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 (3 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)

15/01/2010

Termination of appointment of Graham Mackay as a director

View PDF (2 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)

11/02/2009

Statement of Affairs in administrative receivership following report to creditors

View PDF (24 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)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/10/2007

Return made up to 21/10/07; no change of members

View PDF (8 pages)

29/10/2007

Director's particulars changed

View PDF (0 pages)

05/01/2007

Auditor's resignation

View PDF (1 pages)

28/11/2006

Return made up to 21/10/06; full list of members

View PDF (8 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/11/2005

Return made up to 21/10/05; full list of members

View PDF (8 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/12/2004

Auditor's resignation

View PDF (1 pages)

21/12/2004

Return made up to 21/10/04; full list of members

View PDF (8 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/11/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

16/11/2003

Director's particulars changed

View PDF (0 pages)

04/10/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/11/2002

Return made up to 21/10/02; 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)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Registered office changed on 14/12/01 from: st martins house the runway ruislip middlesex HA4 6SG

View PDF (1 pages)

21/11/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

21/11/2001

Secretary's particulars changed;director's particulars changed

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21/11/2001

Registered office changed on 22/11/01

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30/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/10/2000

Return made up to 21/10/00; full list of members

View PDF (8 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/01/2000

New director appointed

View PDF (2 pages)

29/12/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/11/1998

Return made up to 21/10/98; no change of members

View PDF (6 pages)

25/11/1998

Director's particulars changed

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12/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/10/1997

Return made up to 21/10/97; full list of members

View PDF (8 pages)

13/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Return made up to 21/10/96; full list of members

View PDF (8 pages)

10/07/1996

New director appointed

View PDF (2 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/01/1996

Auditor's resignation

View PDF (1 pages)

02/01/1996

Return made up to 21/10/95; no change of members

View PDF (6 pages)

01/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1995

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

View PDF (1 pages)

18/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/11/1994

Particulars of mortgage/charge

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20/11/1994

Return made up to 21/10/94; full list of members

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23/08/1994

Secretary resigned;new secretary appointed

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01/08/1994

Accounts for a small company made up to 1993-12-31

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23/11/1993

Return made up to 21/10/93; no change of members

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16/06/1993

Full accounts made up to 1992-12-31

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11/03/1993

New director appointed

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22/11/1992

Resolutions

View PDF (2 pages)

22/11/1992

Resolutions

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22/11/1992

Resolutions

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22/11/1992

Resolutions

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22/11/1992

£ nc 100/5100 13/11/92

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18/11/1992

Registered office changed on 19/11/92 from: 1ST floor 194 windmill lane greenford middlesex UB6 9DW

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11/11/1992

Return made up to 21/10/92; full list of members

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14/10/1992

Accounting reference date notified as 31/12

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06/04/1992

Ad 25/03/92--------- £ si 98@1=98 £ ic 2/100

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06/04/1992

New director appointed

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16/12/1991

Particulars of mortgage/charge

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02/12/1991

Secretary resigned;new director appointed

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02/12/1991

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

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04/11/1991

Registered office changed on 05/11/91 from: 4 bishops avenue northwood middlesex HA6 3DG

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20/10/1991

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Constantinou, Nicos Andreas	Director	01/12/1991 - Present	22
Hinman, Charles Michael	Director	21/10/1991 - Present	26
Hinman, Hilary Louise	Director	21/10/1991 - Present	3
Mackay, Graham Robert	Director	01/01/2000 - 30/04/2008	4
Parker, Hamish Bernard	Director	08/03/1993 - 23/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About STONEGUARD (LONDON) LIMITED

STONEGUARD (LONDON) LIMITED is an(a) Dissolved company incorporated on 20/10/1991 with the registered office located at St Martins House, The Runway, Ruislip, Middlesex HA4 6SG. 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 STONEGUARD (LONDON) LIMITED?

STONEGUARD (LONDON) LIMITED is currently Dissolved. It was registered on 20/10/1991 and dissolved on 27/05/2013.

Where is STONEGUARD (LONDON) LIMITED located?

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

What does STONEGUARD (LONDON) LIMITED do?

STONEGUARD (LONDON) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for STONEGUARD (LONDON) LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via compulsory strike-off.