| Company Name | Stonechart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05917424 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 7 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John McCann |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 September 2006(4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Route De Florissant 2 1206 Geneva Foreign |
| Secretary Name | John McCann |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 September 2006(4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Route De Florissant 2 1206 Geneva Foreign |
| Director Name | Rosaleen McCann |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 October 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Drumacon Castleblayney Co Monaghan Ireland |
| Director Name | Rosaleen McCann |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 October 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Drumacon Castleblayney Co Monaghan Ireland |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | C/O Dt Carsales 6 Manchester Road Cheadle Stockport SK8 2NP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 12 January 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 11 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 3 November 2008 | Director and Secretary's Change of Particulars / john mccann / 01/05/2008 / HouseName/Number was: , now: route de florissant 2; Street was: 40 rue de l'athenee, now: 1206; Post Town was: 1206 geneva, now: geneva (1 page) |
| 3 November 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 3 November 2008 | Director and secretary's change of particulars / john mccann / 01/05/2008 (1 page) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2008 | Return made up to 29/08/07; full list of members (7 pages) |
| 7 February 2008 | Return made up to 29/08/07; full list of members (7 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: fountain house 12 floor 130 fenchurch street london EC3M 5DJ (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: fountain house 12 floor 130 fenchurch street london EC3M 5DJ (1 page) |
| 19 September 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 19 September 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: fountain house, 12TH floor 130 fenchurch street london EC3M 3DJ (1 page) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: fountain house, 12TH floor 130 fenchurch street london EC3M 3DJ (1 page) |
| 20 October 2006 | Resolutions
|
| 20 October 2006 | Resolutions
|
| 27 September 2006 | New secretary appointed (1 page) |
| 27 September 2006 | New director appointed (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | New secretary appointed (1 page) |
| 27 September 2006 | New director appointed (1 page) |
| 27 September 2006 | New director appointed (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | New director appointed (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Incorporation (9 pages) |
| 29 August 2006 | Incorporation (9 pages) |