| Company Name | The Stone Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02984291 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1994(29 years, 6 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
| Previous Name | Piccioni Investments Limited |
Directors
| Director Name | Dr Swaminathan Balakrishnan |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Doctor Of Medicine |
| Correspondence Address | 3 Shelley Avenue Manor Park London E12 6SP |
| Director Name | Akila Bacasubramaniam |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 December 1998) |
| Role | Business |
| Correspondence Address | 5 Chapel Drive Brownhills Walsall WS8 7NW |
| Director Name | Padmanabhan Bacasubramaniam |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 December 1998) |
| Role | Business |
| Correspondence Address | 5 Chapel Drive Brownhills Walsall WS8 7NW |
| Secretary Name | Akila Bacasubramaniam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 December 1998) |
| Role | Business |
| Correspondence Address | 5 Chapel Drive Brownhills Walsall WS8 7NW |
| Director Name | Mr Richard Patrick Mawdsley |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Spinney Little Hay Lane Little Hay Lichfield Staffordshire WS14 0NF |
| Secretary Name | Mr Richard Patrick Mawdsley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Spinney Little Hay Lane Little Hay Lichfield Staffordshire WS14 0NF |
| Director Name | Yogeshwarun Balakrishnan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(2 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 March 1997) |
| Role | Company Director |
| Correspondence Address | 3 Shelley Avenue London E12 6SP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Tyldesley House 240 Elliott Street Tyldesley Lancashire M29 8DS |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 1998 | Strike-off action suspended (1 page) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 19 January 1997 | New director appointed (2 pages) |
| 24 September 1996 | Secretary resigned;director resigned (1 page) |
| 21 August 1996 | New secretary appointed;new director appointed (1 page) |
| 21 August 1996 | New director appointed (2 pages) |
| 21 August 1996 | Secretary resigned;director resigned (2 pages) |
| 13 December 1995 | Return made up to 28/10/95; full list of members
|
| 14 September 1995 | Registered office changed on 14/09/95 from: apex road brown hills west midlands W58 (1 page) |
| 6 September 1995 | Company name changed piccioni investments LIMITED\certificate issued on 07/09/95 (4 pages) |