| Company Name | Stonemead UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04597496 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Roger James Milne |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Bottom O Th Moor Bolton Lancashire BL6 6QF |
| Director Name | Warwick Milne |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 May 2005) |
| Role | Company Director |
| Correspondence Address | 1 Whitland Avenue Heaton Bolton Lancashire BL1 5FB |
| Secretary Name | Warwick Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 May 2005) |
| Role | Company Director |
| Correspondence Address | 1 Whitland Avenue Heaton Bolton Lancashire BL1 5FB |
| Director Name | Hugo Milne |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 October 2004) |
| Role | Company Director |
| Correspondence Address | 1 Walled Gardens Oakwood Drive Heaton Bolton Lancashire BL1 5WA |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 1 Whitland Avenue Heaton Bolton Lancashire BL1 5FB |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,654 |
| Cash | £298 |
| Current Liabilities | £2,952 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2004 | Application for striking-off (1 page) |
| 1 November 2004 | Director resigned (1 page) |
| 23 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 March 2004 | Ad 28/11/02--------- £ si 3@1 (2 pages) |
| 11 March 2004 | Return made up to 21/11/03; full list of members (7 pages) |
| 18 February 2004 | Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2004 | Ad 28/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Resolutions
|
| 21 November 2002 | Incorporation (12 pages) |