Stone Edge Construction Limited

Company Name	Stone Edge Construction Limited
Company Status	Dissolved
Company Number	03753355
Category	Private Limited Company
Incorporation Date	15 April 1999(25 years ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Margaret Moya Ball
Nationality	British
Status	Closed
Appointed	10 August 2009(10 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	Ep3 6 Oldham Road Manchester Lancashire M4 5DE

Director Name	Ms Margaret Moya Ball
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Express Networks 3 6 Oldham Road Manchester M4 5DE

Director Name	Ms Carol Ann Ainscow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 28 Regency House 36-38 Whitworth Street Manchester M1 3WS

Secretary Name	Mrs Carol Ann Talbot
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Shorefield Mount Dunscar Bolton Lancashire BL7 9EN

Secretary Name	Mr Ashik Dossajee
Nationality	British
Status	Resigned
Appointed	03 February 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Meadow Avenue Hale, Altrincham Greater Manchester WA15 8JS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Express Networks 3 6 Oldham Road Manchester M4 5DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£113,330
Cash	£2
Current Liabilities	£113,332

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 May 2014	Termination of appointment of Carol Ainscow as a director (1 page)
14 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Termination of appointment of Carol Ainscow as a director (1 page)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Resolutions RES13 ‐ Appoint a director 16/09/2013 (2 pages)
20 September 2013	Resolutions RES13 ‐ Appoint a director 16/09/2013 (2 pages)
17 September 2013	Appointment of Mrs Margaret Moya Ball as a director (2 pages)
17 September 2013	Appointment of Mrs Margaret Moya Ball as a director (2 pages)
17 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Amended accounts made up to 31 December 2011 (6 pages)
4 April 2013	Amended accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
16 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
16 February 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 December 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 July 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
27 June 2011	Company name changed retrosfuture 2000 LTD\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-05-25 (2 pages)
27 June 2011	Company name changed retrosfuture 2000 LTD\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-05-25 (2 pages)
25 May 2011	Change of name notice (2 pages)
25 May 2011	Change of name notice (2 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2010	Secretary's details changed for Margaret Moya Ball on 10 August 2009 (1 page)
29 June 2010	Secretary's details changed for Margaret Moya Ball on 10 August 2009 (1 page)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
12 September 2009	Company name changed retro future 2 LTD\certificate issued on 14/09/09 (2 pages)
12 September 2009	Company name changed retro future 2 LTD\certificate issued on 14/09/09 (2 pages)
26 August 2009	Memorandum and Articles of Association (15 pages)
26 August 2009	Memorandum and Articles of Association (15 pages)
20 August 2009	Secretary appointed margaret moya ball (1 page)
20 August 2009	Company name changed retro construction LIMITED\certificate issued on 20/08/09 (2 pages)
20 August 2009	Secretary appointed margaret moya ball (1 page)
20 August 2009	Appointment terminated secretary ashik dossajee (1 page)
20 August 2009	Appointment terminated secretary ashik dossajee (1 page)
20 August 2009	Company name changed retro construction LIMITED\certificate issued on 20/08/09 (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 April 2009	Return made up to 15/04/09; full list of members (3 pages)
23 April 2009	Return made up to 15/04/09; full list of members (3 pages)
7 July 2008	Auditor's resignation (1 page)
7 July 2008	Auditor's resignation (1 page)
21 May 2008	Appointment terminate, secretary paul deehan logged form (1 page)
21 May 2008	Appointment terminate, secretary paul deehan logged form (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
30 April 2007	Return made up to 15/04/07; full list of members (2 pages)
30 April 2007	Return made up to 15/04/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
31 May 2006	Return made up to 15/04/06; full list of members (6 pages)
31 May 2006	Return made up to 15/04/06; full list of members (6 pages)
3 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
3 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
4 August 2005	Return made up to 15/04/05; full list of members (2 pages)
4 August 2005	Return made up to 15/04/05; full list of members (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: cowgill holloway & co regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
11 July 2005	Registered office changed on 11/07/05 from: cowgill holloway & co regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
14 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
14 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
9 June 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
19 February 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
10 June 2003	Return made up to 15/04/03; full list of members (6 pages)
10 June 2003	Return made up to 15/04/03; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
6 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
25 July 2002	Return made up to 15/04/02; full list of members (6 pages)
25 July 2002	Return made up to 15/04/02; full list of members (6 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
10 August 2001	Return made up to 15/04/01; full list of members (6 pages)
10 August 2001	Return made up to 15/04/01; full list of members (6 pages)
19 February 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
19 February 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
13 July 2000	Return made up to 15/04/00; full list of members (6 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Return made up to 15/04/00; full list of members (6 pages)
13 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (2 pages)
6 July 2000	Director resigned (2 pages)
6 July 2000	Director resigned (2 pages)
6 July 2000	Secretary resigned (2 pages)
6 July 2000	New secretary appointed (2 pages)
3 July 2000	Company name changed wellinview LIMITED\certificate issued on 04/07/00 (2 pages)
3 July 2000	Company name changed wellinview LIMITED\certificate issued on 04/07/00 (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
30 June 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
30 June 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
15 April 1999	Incorporation (21 pages)
15 April 1999	Incorporation (21 pages)

Stone Edge Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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