STONELEIGH DEVELOPMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03777849

Incorporation date

25/05/1999

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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16/04/2012

Application to strike the company off the register

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04/10/2011

Receiver's abstract of receipts and payments to 2011-08-10

View PDF (2 pages)

04/10/2011

Notice of ceasing to act as receiver or manager

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04/10/2011

Receiver's abstract of receipts and payments to 2011-02-10

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04/10/2011

Receiver's abstract of receipts and payments to 2010-08-10

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04/10/2011

Receiver's abstract of receipts and payments to 2011-08-10

View PDF (2 pages)

04/10/2011

Notice of ceasing to act as receiver or manager

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04/10/2011

Receiver's abstract of receipts and payments to 2011-03-28

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04/10/2011

Receiver's abstract of receipts and payments to 2010-09-28

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30/09/2009

Notice of appointment of receiver or manager

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24/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (13 pages)

12/08/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

22/06/2009

Return made up to 26/05/09; full list of members

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10/06/2009

Appointment Terminated Director leigh mason

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07/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

15/07/2008

Return made up to 26/05/08; full list of members

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19/06/2008

Director's Change of Particulars / leigh mason / 01/10/2007 / HouseName/Number was: , now: rocks farm; Street was: chimneys 10 nursery close, now: eakley lanes; Area was: little houghton, now: stoke goldington; Post Town was: northampton, now: newport pagnell; Region was: , now: buckinghamshire; Post Code was: NN7 1HU, now: MK16 8PA; Country was: ,

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19/06/2008

Secretary's Change of Particulars / lesley mason / 01/10/2007 / HouseName/Number was: , now: rocks farm; Street was: chimneys 10 nursery close, now: eakley lanes; Area was: little houghton, now: stoke goldington; Post Town was: northampton, now: newport pagnell; Region was: , now: buckinghamshire; Post Code was: NN7 1HU, now: MK16 8PA; Country was:

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31/08/2007

Director resigned

View PDF (1 pages)

31/08/2007

New director appointed

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31/08/2007

Resolutions

View PDF (1 pages)

07/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

18/07/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

19/09/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

09/08/2006

Total exemption small company accounts made up to 2005-10-31

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16/08/2005

Total exemption small company accounts made up to 2004-10-31

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21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

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10/09/2004

Declaration of satisfaction of mortgage/charge

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19/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

22/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

17/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

17/06/2003

Director's particulars changed

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28/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (1 pages)

21/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

20/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

14/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

14/06/2001

Secretary's particulars changed;director's particulars changed

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29/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

29/06/2000

Registered office changed on 30/06/00

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20/09/1999

Director resigned

View PDF (1 pages)

26/08/1999

Memorandum and Articles of Association

View PDF (13 pages)

26/08/1999

Resolutions

View PDF (2 pages)

26/08/1999

Accounting reference date extended from 31/05/00 to 31/10/00

View PDF (1 pages)

26/08/1999

Registered office changed on 27/08/99 from: st philips house saint philips birmingham west midlands B3 2PP

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Certificate of change of name

View PDF (3 pages)

25/05/1999

Incorporation

View PDF (30 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Mason, Lynne	Director	20/08/1999 - 12/09/1999	1
Mason, Leigh Edward	Director	20/08/1999 - 03/06/2009	13
Mason, Lesley Rebecca	Secretary	29/11/2002 - Present	3
Mason, Leigh	Secretary	08/11/2000 - 29/11/2002	2
Mason, Lynne	Secretary	20/08/1999 - 08/11/2000	2

Persons with Significant Control

No PSC data available.

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Description

About STONELEIGH DEVELOPMENTS (UK) LIMITED

STONELEIGH DEVELOPMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at The Manor, Haseley Business Centre, Warwick, Warwickshire CV35 7LS. 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 STONELEIGH DEVELOPMENTS (UK) LIMITED?

STONELEIGH DEVELOPMENTS (UK) LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 06/08/2012.

Where is STONELEIGH DEVELOPMENTS (UK) LIMITED located?

STONELEIGH DEVELOPMENTS (UK) LIMITED is registered at The Manor, Haseley Business Centre, Warwick, Warwickshire CV35 7LS.

What does STONELEIGH DEVELOPMENTS (UK) LIMITED do?

STONELEIGH DEVELOPMENTS (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for STONELEIGH DEVELOPMENTS (UK) LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.