Company NameStratford Stone Limited
Company StatusDissolved
Company Number03668370
CategoryPrivate Limited Company
Incorporation Date16 November 1998(25 years, 4 months ago)
Dissolution Date17 December 2002 (21 years, 3 months ago)
Previous NameWhitestone Garden Ornaments Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameChristopher Partington Haley
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2000(1 year, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 17 December 2002)
RoleHorticulture
Correspondence Address50 Bradford Street
Bolton
Lancashire
BL2 1JJ
Director NameMr Alan Mark Seddon
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2000(1 year, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 17 December 2002)
RoleManufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressPelton Fold Barn Bury Road
Turton
Bolton
Lancashire
BL7 6BS
Director NameMrs Natalie Talbot
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address32 Priest Lane
Pershore
Worcestershire
WR10 1EB
Secretary NameRobert Leslie Talbot
NationalityBritish
StatusResigned
Appointed16 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address42 Orford Rise
Galley Common
Nuneaton
Warwickshire
CV10 9RZ
Director NameDavid John Marston
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1999(5 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 October 2000)
RoleGarden Ornaments
Correspondence Address11 Broomfield Rise
Nuneaton
Warwickshire
CV10 7DU
Director NameRobert Leslie Talbot
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2000(1 year, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 September 2000)
RoleCompany Director
Correspondence Address42 Orford Rise
Galley Common
Nuneaton
Warwickshire
CV10 9RZ
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressBradley Mill
Lever Street
Little Lever, Bolton
Greater Manchester
BL3 1BA
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardLittle Lever and Darcy Lever
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£16,047
Cash£153
Current Liabilities£398,881

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
28 March 2002Secretary resigned;director resigned (1 page)
31 July 2001Return made up to 16/11/00; full list of members (7 pages)
4 April 2001Director resigned (1 page)
2 April 2001Accounts for a small company made up to 31 December 1999 (8 pages)
27 October 2000Particulars of mortgage/charge (3 pages)
26 October 2000New director appointed (2 pages)
11 October 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
19 September 2000Registered office changed on 19/09/00 from: pegasus house 5 winckley court chapel street preston PR1 8BU (1 page)
23 August 2000Registered office changed on 23/08/00 from: derek young & co estate house evesham street redditch worcestershire B97 4HP (1 page)
10 April 2000New director appointed (2 pages)
10 January 2000Return made up to 16/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
25 April 1999New director appointed (2 pages)
19 April 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
14 January 1999Company name changed whitestone garden ornaments limi ted\certificate issued on 15/01/99 (3 pages)
20 November 1998Registered office changed on 20/11/98 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
20 November 1998Director resigned (1 page)
20 November 1998New secretary appointed (2 pages)
20 November 1998Secretary resigned (1 page)
20 November 1998New director appointed (2 pages)
16 November 1998Incorporation (10 pages)