Company NameStonebridge Engineering Company Limited
Company StatusDissolved
Company Number02280625
CategoryPrivate Limited Company
Incorporation Date26 July 1988(35 years, 9 months ago)
Dissolution Date23 December 2003 (20 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Guan Beng Ong
Date of BirthNovember 1959 (Born 64 years ago)
NationalityMalaysian
StatusClosed
Appointed16 January 1992(3 years, 5 months after company formation)
Appointment Duration11 years, 11 months (closed 23 December 2003)
RoleCompany Director
Correspondence Address26 Fordham Road
New Barnet
Hertfordshire
EN4 9AQ
Director NameMr Guan Chye Ong
Date of BirthMay 1957 (Born 67 years ago)
NationalityMalaysian
StatusClosed
Appointed16 January 1992(3 years, 5 months after company formation)
Appointment Duration11 years, 11 months (closed 23 December 2003)
RoleCompany Director
Correspondence Address26 Fordham Road
New Barnet
Hertfordshire
EN4 9AQ
Director NameMr Yoke Choon Ong
Date of BirthMay 1931 (Born 93 years ago)
NationalityMalaysian
StatusClosed
Appointed16 January 1992(3 years, 5 months after company formation)
Appointment Duration11 years, 11 months (closed 23 December 2003)
RoleCompany Director
Correspondence Address26 Fordham Road
New Barnet
Hertfordshire
EN4 9AQ
Secretary NameMr Guan Beng Ong
NationalityMalaysian
StatusClosed
Appointed16 January 1992(3 years, 5 months after company formation)
Appointment Duration11 years, 11 months (closed 23 December 2003)
RoleCompany Director
Correspondence Address26 Fordham Road
New Barnet
Hertfordshire
EN4 9AQ

Location

Registered AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£300
Cash£300

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2003First Gazette notice for voluntary strike-off (1 page)
28 July 2003Application for striking-off (1 page)
26 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 January 2002Return made up to 16/01/02; full list of members (8 pages)
24 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 March 2001Return made up to 16/01/01; full list of members (8 pages)
5 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
25 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 2000Return made up to 16/01/00; full list of members (7 pages)
7 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
7 May 1999Return made up to 16/01/99; no change of members (4 pages)
27 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 February 1998Return made up to 16/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
17 March 1997Return made up to 16/01/97; full list of members
  • 363(287) ‐ Registered office changed on 17/03/97
(6 pages)
17 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
17 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
15 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 1996Return made up to 16/01/96; no change of members (4 pages)
10 April 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
10 April 1995Return made up to 16/01/95; full list of members (6 pages)
10 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)