| Company Name | Stone Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06374515 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2007(16 years, 7 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
| Previous Name | Stone Consultancy Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Pauline Stone |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Crescent Chadderton Lancashire OL9 0QG |
| Secretary Name | Haydn Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Park Crescent Chadderton Lancashire OL9 0QG |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | philstone.co.uk |
|---|
Location
| Registered Address | 30 Park Crescent Chadderton Oldham OL9 0QG |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,793 |
| Cash | £26,441 |
| Current Liabilities | £22,648 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2020 | Application to strike the company off the register (3 pages) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Pauline Stone on 18 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Pauline Stone on 18 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
| 23 April 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 23 April 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 19 September 2008 | Ad 18/09/07\gbp si 8@1=8\gbp ic 10/18\ (2 pages) |
| 19 September 2008 | Ad 18/09/07\gbp si 8@1=8\gbp ic 10/18\ (2 pages) |
| 26 September 2007 | New director appointed (2 pages) |
| 26 September 2007 | New secretary appointed (2 pages) |
| 26 September 2007 | Ad 18/09/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 September 2007 | New director appointed (2 pages) |
| 26 September 2007 | Ad 18/09/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Incorporation (13 pages) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Incorporation (13 pages) |
| 18 September 2007 | Director resigned (1 page) |