STONELEIGH HOUSE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02454238

Incorporation date

19/12/1989

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 19/12/1989)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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21/08/2012

Application to strike the company off the register

View PDF (3 pages)

12/12/2011

Restoration by order of the court

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18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2011

Application to strike the company off the register

View PDF (3 pages)

24/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-05-01 with full list of shareholders

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14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Simon Hopkins on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Valerie May Steele on 2009-10-01

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/07/2009

Director appointed simon hopkins

View PDF (2 pages)

15/07/2009

Appointment Terminated Director philippa miles-ryan

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19/11/2008

Return made up to 20/11/08; full list of members

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26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/11/2006

Return made up to 20/11/06; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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05/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

14/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

22/12/2004

Return made up to 20/12/04; full list of members

View PDF (8 pages)

22/12/2004

Location of register of members address changed

View PDF (0 pages)

10/11/2004

Director resigned

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed;new director appointed

View PDF (4 pages)

10/11/2004

Registered office changed on 11/11/04 from: the estate office church mews whippingham isle of wight PO32 6LW

View PDF (2 pages)

21/01/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

10/01/2004

Return made up to 20/12/03; full list of members

View PDF (8 pages)

12/01/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

09/01/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

01/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

01/01/2002

Secretary's particulars changed

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07/01/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

01/01/2001

Return made up to 20/12/00; full list of members

View PDF (8 pages)

08/11/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

22/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

22/12/1999

Return made up to 20/12/99; full list of members

View PDF (8 pages)

22/12/1999

Registered office changed on 23/12/99

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22/12/1999

Location of register of members address changed

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04/01/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

28/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

10/01/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

04/01/1998

Return made up to 20/12/97; change of members

View PDF (6 pages)

04/01/1998

Director's particulars changed

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08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Director resigned

View PDF (1 pages)

14/01/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

05/01/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

18/08/1996

New director appointed

View PDF (2 pages)

08/05/1996

Director resigned

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

04/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

04/01/1996

Director resigned

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09/01/1995

Accounts made up to 1994-12-31

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09/01/1995

Return made up to 20/12/94; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/01/1994

Accounts made up to 1993-12-31

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14/01/1994

Return made up to 20/12/93; no change of members

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14/01/1994

Location of register of members address changed

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14/01/1994

Registered office changed on 15/01/94

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06/04/1993

Accounts made up to 1993-03-31

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06/04/1993

Resolutions

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06/04/1993

Accounting reference date shortened from 31/03 to 31/12

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06/04/1993

Registered office changed on 07/04/93 from: stoneleigh house 6 vernon square ryde isle of wight PO33 2JG

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06/04/1993

Secretary resigned;new secretary appointed

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11/01/1993

Return made up to 20/12/92; full list of members

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16/08/1992

Director resigned;new director appointed

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16/08/1992

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

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23/06/1992

Full accounts made up to 1992-03-31

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02/04/1992

Return made up to 20/12/91; change of members

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06/08/1991

Full accounts made up to 1991-03-31

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06/08/1991

Registered office changed on 07/08/91 from: 2 baches street london N1 6UB

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06/08/1991

Return made up to 20/12/90; full list of members

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04/03/1990

Memorandum and Articles of Association

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22/02/1990

Certificate of change of name

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19/12/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Rowell, John Richard	Secretary	16/03/1993 - 31/10/2004	54
Bryan, Derek James	Director	30/04/1992 - 25/04/1996	-
Steele, Valerie May	Director	01/11/2004 - Present	-
Adams, Julie Sarah	Director	24/09/1997 - 21/09/2000	-
Bartle, Ronald David	Director	21/09/2000 - 31/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About STONELEIGH HOUSE MANAGEMENT LIMITED

STONELEIGH HOUSE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/12/1989 with the registered office located at Flat C Stoneleigh House, 6 Vernon Square, Ryde, Isle Of Wight PO33 2JG. 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 STONELEIGH HOUSE MANAGEMENT LIMITED?

STONELEIGH HOUSE MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/12/1989 and dissolved on 17/12/2012.

Where is STONELEIGH HOUSE MANAGEMENT LIMITED located?

STONELEIGH HOUSE MANAGEMENT LIMITED is registered at Flat C Stoneleigh House, 6 Vernon Square, Ryde, Isle Of Wight PO33 2JG.

What is the latest filing for STONELEIGH HOUSE MANAGEMENT LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.