Stone Security Limited

Company Name	Stone Security Limited
Directors	Lee Alan Jones and James Jordan
Company Status	Dissolved
Company Number	02832954
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 5 months ago)
Previous Name	Surestop UK Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Lee Alan Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 October 1998(5 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Director Consultant
Correspondence Address	The Stables Maidens Bower Farm Pinfold Lane Knowsley Liverpool Merseyside L34 9EJ

Secretary Name	James Jordan
Nationality	British
Status	Current
Appointed	01 November 1999(6 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	44 Cedar Street Bootle Merseyside L20 3HF

Director Name	James Jordan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(6 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	44 Cedar Street Bootle Merseyside L20 3HF

Director Name	Mr Krishna Nayar
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Self Employed
Correspondence Address	27 Camp Road Woolton Liverpool Merseyside L25 7TS

Secretary Name	Ishwar Daryawani
Nationality	British
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mariners House 67-83 Norfolk Street Liverpool Merseyside L1 0BG

Director Name	Peter Scott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 25 January 1996)
Role	Security Engineer
Correspondence Address	12 Merevale Road Beechwood Runcorn Cheshire WA7 2YQ

Director Name	Giovanni Muzzioli
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 January 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1998)
Role	Exporter
Correspondence Address	Santa Melania Ii Rome Italy Foreign

Director Name	Mr Daniel Anthony Hodson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(5 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 August 1999)
Role	Security Services
Country of Residence	England
Correspondence Address	119 East Damwood Road Speke Liverpool Merseyside L24 7RH

Director Name	John Hughes
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1999)
Role	Security Services
Correspondence Address	130a East Damwood Road Speke Liverpool Merseyside L24 7RJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 July 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

27 February 2003	Dissolved (1 page)
27 November 2002	Liquidators statement of receipts and payments (5 pages)
27 November 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 September 2002	Liquidators statement of receipts and payments (5 pages)
14 March 2002	Liquidators statement of receipts and payments (5 pages)
13 September 2001	Liquidators statement of receipts and payments (5 pages)
11 September 2000	Appointment of a voluntary liquidator (1 page)
11 September 2000	Statement of affairs (5 pages)
11 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2000	Registered office changed on 11/08/00 from: suite 25 the colonades britannia pavilion, albert dock liverpool merseyside L3 4AD (1 page)
23 February 2000	Return made up to 05/07/99; full list of members (6 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	New secretary appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
16 December 1999	Director resigned (1 page)
13 December 1999	Full accounts made up to 31 July 1996 (8 pages)
13 December 1999	Full accounts made up to 31 July 1997 (8 pages)
13 December 1999	Full accounts made up to 31 July 1995 (8 pages)
13 December 1999	Full accounts made up to 31 July 1998 (8 pages)
16 November 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
8 September 1999	Registered office changed on 08/09/99 from: independent business centre laxey house woodwnd ave speke liverpool L24 9WF (1 page)
7 September 1999	Secretary resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
8 October 1998	Registered office changed on 08/10/98 from: unit 3 victoria works woodend avenue liverpool merseyside L24 9NB (1 page)
8 October 1998	Return made up to 05/07/98; no change of members (4 pages)
8 October 1998	Company name changed surestop uk LIMITED\certificate issued on 08/10/98 (2 pages)
30 June 1998	Director resigned (1 page)
9 June 1998	Compulsory strike-off action has been discontinued (1 page)
16 December 1997	First Gazette notice for compulsory strike-off (1 page)
31 July 1996	Return made up to 05/07/96; no change of members (4 pages)
17 July 1996	Registered office changed on 17/07/96 from: 52 penny lane liverpool merseyside L18 1DG (1 page)
15 February 1996	New director appointed (1 page)
15 February 1996	Director resigned (2 pages)
16 March 1995	New director appointed (2 pages)

Stone Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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