David Stonefield & Company Limited

Company Name	David Stonefield & Company Limited
Company Status	Dissolved
Company Number	05551456
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nigel David Bennett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2019(14 years, 3 months after company formation)
Appointment Duration	10 months (closed 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Ms Valerie Susan Wain
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2019(14 years, 3 months after company formation)
Appointment Duration	10 months (closed 29 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Secretary Name	Mrs Linda Stonefield
Nationality	British
Status	Resigned
Appointed	02 September 2005(1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 01 December 2015)
Role	Optometrist
Country of Residence	England
Correspondence Address	70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Director Name	Mr David Anthony Stonefield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2005(3 days after company formation)
Appointment Duration	14 years, 3 months (resigned 01 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Director Name	Mrs Linda Stonefield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 December 2015)
Role	Optometrist
Country of Residence	England
Correspondence Address	70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Secretary Name	Mrs Linda Stonefield
Status	Resigned
Appointed	09 December 2016(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	70 Grasmere Road Gatley Cheadle SK8 4RS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	davidstonefield.co.uk
Telephone	0161 7188215
Telephone region	Manchester

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	David Stonefield 75.00% Ordinary
25 at £1	Linda Stonefield 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,579
Cash	£25,665
Current Liabilities	£42,617

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
20 March 2020	Application to strike the company off the register (2 pages)
10 March 2020	Total exemption full accounts made up to 28 February 2020 (6 pages)
27 February 2020	Current accounting period extended from 31 August 2019 to 29 February 2020 (1 page)
20 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
19 December 2019	Appointment of Ms Valerie Susan Wain as a director on 1 December 2019 (2 pages)
19 December 2019	Termination of appointment of David Anthony Stonefield as a director on 1 December 2019 (1 page)
19 December 2019	Appointment of Mr Nigel David Bennett as a director on 1 December 2019 (2 pages)
28 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
17 September 2018	Notification of Hallidays Group Limited as a person with significant control on 17 September 2018 (2 pages)
17 September 2018	Registered office address changed from 70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 17 September 2018 (1 page)
17 September 2018	Cessation of David Anthony Stonefield as a person with significant control on 17 September 2018 (1 page)
17 September 2018	Termination of appointment of Linda Stonefield as a secretary on 17 September 2018 (1 page)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
9 November 2017	Micro company accounts made up to 31 August 2017 (3 pages)
9 November 2017	Micro company accounts made up to 31 August 2017 (3 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016	Appointment of Mrs. Linda Stonefield as a secretary on 9 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 December 2016	Appointment of Mrs. Linda Stonefield as a secretary on 9 December 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 December 2015	Termination of appointment of Linda Stonefield as a secretary on 1 December 2015 (1 page)
6 December 2015	Termination of appointment of Linda Stonefield as a secretary on 1 December 2015 (1 page)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (3 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (3 pages)
1 December 2015	Termination of appointment of Linda Stonefield as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Linda Stonefield as a director on 1 December 2015 (1 page)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
11 June 2015	Appointment of Mrs. Linda Stonefield as a director on 1 April 2015 (2 pages)
11 June 2015	Appointment of Mrs. Linda Stonefield as a director on 1 April 2015 (2 pages)
11 June 2015	Appointment of Mrs. Linda Stonefield as a director on 1 April 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 December 2014	Termination of appointment of Linda Stonefield as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Linda Stonefield as a director on 12 December 2014 (1 page)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
13 January 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
13 January 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
9 April 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
9 April 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
3 September 2012	Registered office address changed from C/O Burke & Clarke 258B Finney Lane Heald Green Cheadle Cheshire SK8 3QD England on 3 September 2012 (1 page)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Registered office address changed from C/O Burke & Clarke 258B Finney Lane Heald Green Cheadle Cheshire SK8 3QD England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from C/O Burke & Clarke 258B Finney Lane Heald Green Cheadle Cheshire SK8 3QD England on 3 September 2012 (1 page)
10 August 2012	Registered office address changed from 70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS on 10 August 2012 (1 page)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
10 February 2011	Amended accounts made up to 31 August 2010 (4 pages)
10 February 2011	Amended accounts made up to 31 August 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 September 2008	Return made up to 01/09/08; full list of members (3 pages)
9 September 2008	Return made up to 01/09/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 October 2007	Return made up to 01/09/07; full list of members (2 pages)
1 October 2007	Return made up to 01/09/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
13 September 2005	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
13 September 2005	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
13 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
1 September 2005	Incorporation (9 pages)
1 September 2005	Incorporation (9 pages)

David Stonefield & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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