Company NameStonehams (London) Limited
DirectorsCarol Wolfryd and Roger Barry Wolfryd
Company StatusDissolved
Company Number03295212
CategoryPrivate Limited Company
Incorporation Date20 December 1996(27 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameCarol Wolfryd
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1996(same day as company formation)
RoleConsultant
Correspondence Address89 Westpole Avenue
Cockfosters
Hertfordshire
EN4 0BA
Director NameRoger Barry Wolfryd
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1996(same day as company formation)
RoleMens Outfitter
Correspondence Address89 Westpole Avenue
Cockfosters
Hertfordshire
EN4 0BA
Secretary NameCarol Wolfryd
NationalityBritish
StatusCurrent
Appointed20 December 1996(same day as company formation)
RoleConsultant
Correspondence Address89 Westpole Avenue
Cockfosters
Hertfordshire
EN4 0BA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGeorge House
48 George Street
Manchester
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 March 2002Dissolved (1 page)
13 December 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 2001Liquidators statement of receipts and payments (5 pages)
24 April 2001Liquidators statement of receipts and payments (5 pages)
6 November 2000Liquidators statement of receipts and payments (5 pages)
23 May 2000Liquidators statement of receipts and payments (5 pages)
20 April 1999Statement of affairs (10 pages)
20 April 1999Appointment of a voluntary liquidator (1 page)
20 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 March 1999Registered office changed on 23/03/99 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
24 February 1999Accounts for a small company made up to 31 December 1997 (4 pages)
7 December 1998Return made up to 20/12/98; no change of members (6 pages)
7 December 1998Registered office changed on 07/12/98 from: bishop house 28 second cross road twickenham TW2 5RF (1 page)
22 January 1998Return made up to 20/12/97; full list of members (6 pages)
8 January 1997New director appointed (2 pages)
8 January 1997Secretary resigned (1 page)
8 January 1997New secretary appointed;new director appointed (2 pages)
8 January 1997Director resigned (1 page)
20 December 1996Incorporation (15 pages)