H. W. Stone Television Services Limited

01022463

Company Name	H. W. Stone Television Services Limited
Company Status	Dissolved
Company Number	01022463
Category	Private Limited Company
Incorporation Date	26 August 1971(52 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(22 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(22 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(22 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	12 November 1993(22 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Alec Berzack
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1993)
Role	Executive
Correspondence Address	8 St Crispens Close London NW3 2QF

Director Name	Alan Siddons
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1993)
Role	Executive
Correspondence Address	Church View Cutlers Green Thaxted Dunmow Essex CM6 2PZ

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(21 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 1993)
Correspondence Address	1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP

Location

Registered Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 August 1997	Dissolved (1 page)
29 May 1997	Return of final meeting in a members' voluntary winding up (3 pages)
23 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 June 1996	Appointment of a voluntary liquidator (1 page)
20 June 1996	Res re assets in specie (1 page)
20 June 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 June 1996	Declaration of solvency (3 pages)
21 February 1996	Return made up to 09/02/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 June 1995	Registered office changed on 20/06/95 from: 40 warton road london E15 2ND (1 page)

Contact Business Cheshire