STONELEIGH FINANCE (CONTROL) LIMITED

Key Data

Status

Dissolved

Company No.

00637777

Incorporation date

24/09/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/1959)

09/02/2010

Final Gazette dissolved via voluntary strike-off

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27/10/2009

First Gazette notice for voluntary strike-off

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/10/2009

Application to strike the company off the register

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15/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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23/01/2009

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

View PDF (4 pages)

07/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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30/10/2008

Appointment Terminated Director michael moore

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12/09/2008

Accounts made up to 2007-12-31

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29/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

22/04/2008

Appointment Terminated Director patrick walters

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23/01/2008

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

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28/10/2007

Accounts made up to 2006-12-31

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18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

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

View PDF (3 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

14/02/2006

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

View PDF (7 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

02/02/2005

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

View PDF (6 pages)

05/01/2005

Secretary resigned;director resigned

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05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

19/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

01/02/2004

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

View PDF (6 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

03/02/2003

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

View PDF (6 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (3 pages)

21/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

29/07/2001

Accounts made up to 2000-12-31

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25/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2000

Secretary resigned;director resigned

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16/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

21/08/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

14/06/2000

Return made up to 24/05/00; full list of members

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27/07/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

30/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

30/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

30/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

16/07/1997

Accounts made up to 1996-12-31

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02/07/1997

New director appointed

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02/07/1997

Director resigned

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23/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

23/06/1997

Director resigned

View PDF (0 pages)

19/07/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

10/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

10/07/1996

Director's particulars changed

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24/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/07/1995

Resolutions

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26/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

26/05/1995

Director's particulars changed

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08/08/1994

Full accounts made up to 1993-12-31

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03/06/1994

Return made up to 24/05/94; no change of members

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28/09/1993

Accounts made up to 1992-12-31

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27/05/1993

Return made up to 24/05/93; full list of members

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06/08/1992

Accounts made up to 1991-12-31

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06/08/1992

Resolutions

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11/06/1992

Return made up to 24/05/92; no change of members

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18/09/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 24/05/91; no change of members

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01/08/1990

Full accounts made up to 1989-12-31

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01/08/1990

Return made up to 24/05/90; full list of members

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26/02/1990

Director resigned;new director appointed

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15/08/1989

Full accounts made up to 1988-12-31

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15/08/1989

Return made up to 18/05/89; full list of members

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05/02/1989

Director resigned;new director appointed

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31/01/1989

New director appointed

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31/01/1989

Return made up to 19/05/88; full list of members

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31/01/1989

Registered office changed on 31/01/89 from: enterprise house channel view road dover CT17 9TJ

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10/11/1988

Full accounts made up to 1987-12-31

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27/05/1988

Full accounts made up to 1986-12-31

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13/05/1988

Return made up to 03/07/87; full list of members

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09/07/1987

New director appointed

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09/07/1987

New director appointed

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07/07/1987

Director resigned

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23/04/1987

Return made up to 09/07/86; full list of members

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04/04/1987

Full accounts made up to 1980-12-31

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04/04/1987

Full accounts made up to 1984-12-31

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04/04/1987

Full accounts made up to 1983-12-31

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04/04/1987

Full accounts made up to 1981-12-31

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04/04/1987

Full accounts made up to 1985-12-31

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04/04/1987

Full accounts made up to 1982-12-31

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04/04/1987

Return made up to 29/06/83; full list of members

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04/04/1987

Return made up to 29/06/81; full list of members

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04/04/1987

Return made up to 09/07/82; full list of members

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04/04/1987

Return made up to 05/07/84; full list of members

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04/04/1987

Return made up to 08/07/85; full list of members

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26/11/1986

Director resigned;new director appointed

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26/11/1986

Director resigned;new director appointed

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23/09/1986

First gazette

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22/09/1978

Particulars of mortgage/charge

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03/12/1971

Particulars of mortgage/charge

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24/09/1959

Incorporation

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Scott, Sandra	Director	20/04/2001 - 08/12/2004	70
Gradon, Richard Michael	Director	01/07/1996 - 30/06/2006	113
Walters, Patrick William	Director	23/04/2007 - 16/04/2008	96
Leonard, David Jack	Director	08/12/2004 - 31/08/2006	71
Moore, Michael Ellis	Director	30/06/2006 - 15/10/2008	71

Persons with Significant Control

No PSC data available.

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Description

About STONELEIGH FINANCE (CONTROL) LIMITED

STONELEIGH FINANCE (CONTROL) LIMITED is an(a) Dissolved company incorporated on 24/09/1959 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 STONELEIGH FINANCE (CONTROL) LIMITED?

STONELEIGH FINANCE (CONTROL) LIMITED is currently Dissolved. It was registered on 24/09/1959 and dissolved on 09/02/2010.

Where is STONELEIGH FINANCE (CONTROL) LIMITED located?

STONELEIGH FINANCE (CONTROL) LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What is the latest filing for STONELEIGH FINANCE (CONTROL) LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.