| Company Name | The Stone Catalogue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05596324 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2005(18 years, 6 months ago) |
| Dissolution Date | 23 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Secretary Name | Rebecca Louise Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 December 2009) |
| Role | Accounts |
| Correspondence Address | 79 Mottershead Road Wythenshaw Manchester Lancashire M22 9QG |
| Director Name | Joanne Tracey Disley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 December 2009) |
| Role | Co Director |
| Correspondence Address | 195 Chapple Lane Longton Preston Lancashire PR4 5NA |
| Director Name | Michael John Reeve |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Askrigg Close Howe Bridge Atherton Lancs M46 0NZ |
| Secretary Name | Louise Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Castle Avenue Poulton Le Fylde Lancs FY6 7NW |
| Secretary Name | Teresa McFadden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Azalea Grove Halewood Liverpool Merseyside L26 7XW |
Location
| Registered Address | Brazennose House West Brazennose Street Manchester Lancashire M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,256 |
| Cash | £4,004 |
| Current Liabilities | £7,948 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 September 2009 | Liquidators statement of receipts and payments to 16 September 2009 (5 pages) |
| 30 June 2009 | Liquidators statement of receipts and payments to 20 June 2009 (5 pages) |
| 6 January 2009 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 6 March 2008 | Resolutions
|
| 8 February 2008 | Registered office changed on 08/02/08 from: suite 60 city house friargate preston lancs PR1 2EF (1 page) |
| 8 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2008 | Statement of affairs (8 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: zone 1 hy tech industrial park peel lane cheetham manchester M8 8RJ (1 page) |
| 20 August 2007 | Director resigned (2 pages) |
| 26 January 2007 | Director's particulars changed (1 page) |
| 26 January 2007 | Return made up to 18/10/06; full list of members (3 pages) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 15 September 2006 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | New director appointed (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: unit 1 hytech industrial estate peel lane cheetham manchester M8 8RQ (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | New secretary appointed (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: unit 1 hytech industrial estate collingham street manchester M8 8RQ (1 page) |
| 14 December 2005 | New secretary appointed (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Incorporation (19 pages) |