Stonerow Limited

Company Name	Stonerow Limited
Company Status	Dissolved
Company Number	02791029
Category	Private Limited Company
Incorporation Date	17 February 1993(31 years, 2 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)
Previous Name	Touchstone Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Margaret Richards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	55 Hollincross Lane Glossop Derbyshire SK13 8JQ

Director Name	Paul Fredric Richards
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	55 Hollincross Lane Glossop Derbyshire SK13 8JQ

Director Name	James Hunter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	3 Birkdale Wood The Kings Cumbernauld G68 0GY Scotland

Secretary Name	Stuart George Rae
Nationality	British
Status	Closed
Appointed	01 June 1998(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 September 2003)
Role	Accountant
Correspondence Address	6 Dobbie Avenue Larbert FK5 3EP Scotland

Director Name	Stuart George Rae
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 September 2003)
Role	Accountant
Correspondence Address	6 Dobbie Avenue Larbert FK5 3EP Scotland

Secretary Name	Paul Fredric Richards
Nationality	British
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	55 Hollincross Lane Glossop Derbyshire SK13 8JQ

Director Name	Graham Hallewell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1998)
Role	Company Director
Correspondence Address	Bothams Hall Farm Moss Lane Broadbottom Hyde Stockport Cheshire SK14 3AN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£69,920
Gross Profit	£8,720
Cash	£266
Current Liabilities	£193,138

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2003	First Gazette notice for compulsory strike-off (1 page)
24 February 2003	Receiver's abstract of receipts and payments (3 pages)
31 January 2003	Receiver ceasing to act (1 page)
17 September 2002	Receiver's abstract of receipts and payments (3 pages)
26 September 2001	Receiver's abstract of receipts and payments (2 pages)
17 May 2001	Administrative Receiver's report (14 pages)
19 September 2000	Registered office changed on 19/09/00 from: 55 hollincross lane glossop derbyshire SK13 8JQ (1 page)
1 September 2000	Appointment of receiver/manager (4 pages)
18 July 2000	Full accounts made up to 30 June 1998 (17 pages)
6 March 2000	Return made up to 17/02/00; full list of members (7 pages)
25 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Particulars of mortgage/charge (7 pages)
21 February 1999	Return made up to 17/02/99; no change of members (4 pages)
16 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1998	Director resigned (1 page)
14 July 1998	New director appointed (3 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
1 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
28 April 1998	Return made up to 17/02/98; no change of members (4 pages)
18 June 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
13 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1997	Particulars of mortgage/charge (7 pages)
9 May 1997	Return made up to 17/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 August 1996	Particulars of mortgage/charge (5 pages)
4 April 1996	Accounting reference date extended from 30/04 to 30/06 (1 page)
4 April 1996	Return made up to 17/02/96; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
13 March 1995	Return made up to 17/02/95; no change of members 363(287) ‐ Registered office changed on 13/03/95 (4 pages)
17 February 1993	Incorporation (14 pages)

Stonerow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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