| Company Name | L. Stonefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00300610 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1935(89 years ago) |
| Dissolution Date | 24 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Louise Jose Stonefield |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(56 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 24 June 2009) |
| Role | Company Director |
| Correspondence Address | Pear Tree Bungalow 3 The Briars Southport Merseyside PR8 4PW |
| Secretary Name | Paul Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(64 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 24 June 2009) |
| Role | Company Director |
| Correspondence Address | 3 The Briars Liverpool Road Southport Merseyside PR8 4PW |
| Director Name | Rodney Bakerman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(56 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 July 1993) |
| Role | Company Director |
| Correspondence Address | 36 Dunster Road Southport Merseyside PR8 3AQ |
| Secretary Name | Rodney Bakerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(56 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 July 1993) |
| Role | Company Director |
| Correspondence Address | 36 Dunster Road Southport Merseyside PR8 3AQ |
| Secretary Name | Betty Stonefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(58 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 3 The Briars Liverpool Road Southport Merseyside PR8 4PW |
Location
| Registered Address | C/O Aspinall House Aspinall Close Horwich Bolton Lancs BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,454 |
| Cash | £43 |
| Current Liabilities | £79,182 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2009 | Liquidators statement of receipts and payments to 28 January 2009 (5 pages) |
| 19 August 2008 | Liquidators statement of receipts and payments to 28 July 2008 (5 pages) |
| 19 August 2008 | Liquidators statement of receipts and payments to 28 January 2008 (5 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 207 lord street southport PR8 1PF (1 page) |
| 2 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2007 | Statement of affairs (6 pages) |
| 2 February 2007 | Resolutions
|
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 31 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 16 August 2001 | Particulars of mortgage/charge (3 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 16 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 May 1935 | Incorporation (20 pages) |