Company NameStone Collection Limited
Company StatusDissolved
Company Number00246914
CategoryPrivate Limited Company
Incorporation Date28 March 1930(94 years ago)
Dissolution Date17 January 2012 (12 years, 2 months ago)
Previous NameThomas Bradbury & Co.,(Manchester)Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Howard Thomas
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(61 years, 6 months after company formation)
Appointment Duration20 years, 4 months (closed 17 January 2012)
RoleMarble & Granite Merchant
Country of ResidenceUnited Kingdom
Correspondence Address2 Lillyrooke Drive
Knutsford
Cheshire
WA16 8WR
Director NameMr Raymond Clive Thomas
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1991(61 years, 6 months after company formation)
Appointment Duration20 years, 4 months (closed 17 January 2012)
RoleMarble & Granite Merchant
Country of ResidenceUnited Kingdom
Correspondence Address9 Crown Dale
Turton
Bolton
Lancashire
BL7 0QY
Secretary NameMr Raymond Clive Thomas
NationalityBritish
StatusClosed
Appointed11 September 1991(61 years, 6 months after company formation)
Appointment Duration20 years, 4 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Crown Dale
Turton
Bolton
Lancashire
BL7 0QY

Location

Registered Address38 Higher Road
Urmston
Manchester
M41 9AP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardUrmston
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
23 September 2011Application to strike the company off the register (3 pages)
23 September 2011Application to strike the company off the register (3 pages)
3 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 March 2011Registered office address changed from 38 Higher Road Urmston Manchester M31 1AP on 29 March 2011 (1 page)
29 March 2011Registered office address changed from 38 Higher Road Urmston Manchester M31 1AP on 29 March 2011 (1 page)
27 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-10-07
  • GBP 2,734
(6 pages)
7 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-10-07
  • GBP 2,734
(6 pages)
9 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
8 July 2009Full accounts made up to 31 December 2008 (9 pages)
8 July 2009Full accounts made up to 31 December 2008 (9 pages)
22 October 2008Return made up to 11/09/08; full list of members (4 pages)
22 October 2008Return made up to 11/09/08; full list of members (4 pages)
10 July 2008Full accounts made up to 31 December 2007 (9 pages)
10 July 2008Full accounts made up to 31 December 2007 (9 pages)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
21 September 2007Return made up to 11/09/07; no change of members (7 pages)
21 September 2007Return made up to 11/09/07; no change of members (7 pages)
29 September 2006Return made up to 11/09/06; full list of members (7 pages)
29 September 2006Return made up to 11/09/06; full list of members (7 pages)
11 September 2006Full accounts made up to 31 December 2005 (8 pages)
11 September 2006Full accounts made up to 31 December 2005 (8 pages)
28 September 2005Return made up to 11/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 September 2005Return made up to 11/09/05; full list of members (7 pages)
23 August 2005Full accounts made up to 31 December 2004 (8 pages)
23 August 2005Full accounts made up to 31 December 2004 (8 pages)
18 October 2004Full accounts made up to 31 December 2003 (8 pages)
18 October 2004Full accounts made up to 31 December 2003 (8 pages)
29 September 2004Return made up to 11/09/04; full list of members (7 pages)
29 September 2004Return made up to 11/09/04; full list of members (7 pages)
27 October 2003Full accounts made up to 31 December 2002 (8 pages)
27 October 2003Full accounts made up to 31 December 2002 (8 pages)
23 September 2003Return made up to 11/09/03; full list of members (7 pages)
23 September 2003Return made up to 11/09/03; full list of members (7 pages)
26 September 2002Return made up to 11/09/02; full list of members (7 pages)
26 September 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2002Full accounts made up to 31 December 2001 (7 pages)
26 July 2002Full accounts made up to 31 December 2001 (7 pages)
25 September 2001Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2001Return made up to 11/09/01; full list of members (6 pages)
6 September 2001Full accounts made up to 31 December 2000 (7 pages)
6 September 2001Full accounts made up to 31 December 2000 (7 pages)
4 October 2000Return made up to 11/09/00; full list of members (6 pages)
4 October 2000Return made up to 11/09/00; full list of members (6 pages)
8 September 2000Full accounts made up to 31 December 1999 (7 pages)
8 September 2000Full accounts made up to 31 December 1999 (7 pages)
7 October 1999Return made up to 11/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 October 1999Return made up to 11/09/99; no change of members (4 pages)
5 October 1999Full accounts made up to 31 December 1998 (7 pages)
5 October 1999Full accounts made up to 31 December 1998 (7 pages)
5 October 1998Return made up to 11/09/98; full list of members (6 pages)
5 October 1998Return made up to 11/09/98; full list of members (6 pages)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
10 September 1998Accounts made up to 31 December 1997 (7 pages)
13 May 1998Company name changed thomas bradbury & co.,(mancheste r)LIMITED\certificate issued on 14/05/98 (2 pages)
13 May 1998Company name changed thomas bradbury & co.,(mancheste r)LIMITED\certificate issued on 14/05/98 (2 pages)
14 October 1997Full accounts made up to 31 December 1996 (6 pages)
14 October 1997Full accounts made up to 31 December 1996 (6 pages)
12 October 1997Return made up to 11/09/97; no change of members (4 pages)
12 October 1997Return made up to 11/09/97; no change of members (4 pages)
16 October 1996Return made up to 11/09/96; no change of members (4 pages)
16 October 1996Return made up to 11/09/96; no change of members (4 pages)
19 July 1996Full accounts made up to 31 December 1995 (6 pages)
19 July 1996Full accounts made up to 31 December 1995 (6 pages)
9 October 1995Return made up to 11/09/95; full list of members (6 pages)
9 October 1995Return made up to 11/09/95; full list of members (6 pages)