Stonematters Limited

Company Name	Stonematters Limited
Company Status	Dissolved
Company Number	02203664
Category	Private Limited Company
Incorporation Date	8 December 1987(36 years, 5 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Ceramica Sales Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Ann Jackson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(3 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (closed 02 February 2016)
Role	Shop Manageress
Country of Residence	United Kingdom
Correspondence Address	16 Greave Fold Romiley Stockport Cheshire SK6 4PZ

Secretary Name	Mr Giulio Santopaolo
Nationality	British
Status	Closed
Appointed	26 September 1991(3 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Birchvale Drive Romiley Stockport Cheshire SK6 4LE

Director Name	Mr Giulio Santopaolo
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(10 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Birchvale Drive Romiley Stockport Cheshire SK6 4LE

Director Name	Mr Guilio Santopaolo
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 1993)
Role	Computer Consultant
Correspondence Address	66 Sandy Lane Romiley Stockport Cheshire SK6 4NH

Contact

Website	www.ceramica.co.uk

Location

Registered Address	Parkway House Palatine Road Manchester M22 4DB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.1k at £1	Mr Giulio Santopaolo 42.50% Ordinary
2.1k at £1	Mrs Pamela Santopaolo 42.50% Ordinary
750 at £1	Mrs Ann Jackson 15.00% Ordinary

Financials

Year	2014
Net Worth	£15,505
Cash	£14,808
Current Liabilities	£49,595

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
5 November 2015	Application to strike the company off the register (4 pages)
5 November 2015	Application to strike the company off the register (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Registered office address changed from 516 Wilmslow Road Manchester M20 4BS to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 516 Wilmslow Road Manchester M20 4BS to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB on 25 March 2015 (1 page)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,000 (5 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,000 (5 pages)
1 October 2014	Registered office address changed from 516 516 Wilmslow Road Withington Manchester M20 4BS United Kingdom to 516 Wilmslow Road Manchester M20 4BS on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 516 516 Wilmslow Road Withington Manchester M20 4BS United Kingdom to 516 Wilmslow Road Manchester M20 4BS on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 516 516 Wilmslow Road Withington Manchester M20 4BS United Kingdom to 516 Wilmslow Road Manchester M20 4BS on 1 October 2014 (1 page)
29 September 2014	Registered office address changed from 275, London Road, Hazel Grove, Stockport. SK7 4PL to 516 516 Wilmslow Road Withington Manchester M20 4BS on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 275, London Road, Hazel Grove, Stockport. SK7 4PL to 516 516 Wilmslow Road Withington Manchester M20 4BS on 29 September 2014 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,000 (5 pages)
6 December 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,000 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
13 December 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
8 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 October 2010	Director's details changed for Mr Giulio Santopaolo on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Giulio Santopaolo on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Mrs Ann Jackson on 1 August 2010 (2 pages)
22 October 2010	Director's details changed for Mr Giulio Santopaolo on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Mrs Ann Jackson on 1 August 2010 (2 pages)
22 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Mrs Ann Jackson on 1 August 2010 (2 pages)
22 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008	Return made up to 26/09/08; full list of members (4 pages)
22 December 2008	Return made up to 26/09/08; full list of members (4 pages)
22 December 2008	Director and secretary's change of particulars / guilio santopaolo / 18/12/2008 (1 page)
22 December 2008	Director and secretary's change of particulars / guilio santopaolo / 18/12/2008 (1 page)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 October 2007	Return made up to 26/09/07; full list of members (3 pages)
23 October 2007	Return made up to 26/09/07; full list of members (3 pages)
30 November 2006	Return made up to 26/09/06; full list of members (3 pages)
30 November 2006	Return made up to 26/09/06; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 November 2005	Return made up to 26/09/05; full list of members (3 pages)
18 November 2005	Return made up to 26/09/05; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 November 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/10/03 (7 pages)
15 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/10/03 (7 pages)
7 October 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 2002	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 January 2002	Return made up to 26/09/01; full list of members (6 pages)
21 January 2002	Return made up to 26/09/01; full list of members (6 pages)
28 November 2000	Return made up to 26/09/00; full list of members (6 pages)
28 November 2000	Return made up to 26/09/00; full list of members (6 pages)
19 September 2000	Company name changed ceramica sales LIMITED\certificate issued on 20/09/00 (2 pages)
19 September 2000	Company name changed ceramica sales LIMITED\certificate issued on 20/09/00 (2 pages)
13 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
13 September 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 February 2000	Return made up to 26/09/99; full list of members (6 pages)
21 February 2000	Return made up to 26/09/99; full list of members (6 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 September 1998	Return made up to 26/09/98; no change of members (4 pages)
30 September 1998	Return made up to 26/09/98; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
10 September 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
22 October 1997	Return made up to 26/09/97; no change of members (4 pages)
22 October 1997	Return made up to 26/09/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
2 December 1996	Return made up to 26/09/96; full list of members (6 pages)
2 December 1996	Return made up to 26/09/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
30 January 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
11 December 1995	Return made up to 26/09/95; no change of members (4 pages)
11 December 1995	Return made up to 26/09/95; no change of members (4 pages)

Stonematters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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