| Company Name | Stepping Stone Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04493530 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Henry Stephen Neil Stone |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wharfe Bank Collingham Leeds West Yorkshire LS22 5JP |
| Secretary Name | Mrs Catherine Shields |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU |
| Secretary Name | Daniel Raphael Rivlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Northgate Lane, Linton Wetherby West Yorkshire LS22 4HN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 September 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 October 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 8 st pauls street leeds LS1 2LE (1 page) |
| 25 August 2005 | Return made up to 24/07/05; full list of members
|
| 30 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 September 2004 | Secretary's particulars changed (2 pages) |
| 23 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Return made up to 24/07/04; full list of members
|
| 25 March 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Particulars of mortgage/charge (3 pages) |
| 13 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 11 December 2003 | Ad 23/12/02--------- £ si 299@1 (2 pages) |
| 22 August 2003 | Return made up to 24/07/03; full list of members
|
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Incorporation (17 pages) |