| Company Name | Stone Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03463707 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1997(26 years, 5 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Geoff Warr |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Primary House Spring Gardens Macclesfield Cheshire SK10 2DX |
| Secretary Name | Julie Warr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 23 August 2016) |
| Role | Secretary |
| Correspondence Address | Primary House Spring Gardens Macclesfield Cheshire SK10 2DX |
| Secretary Name | Charles Stephen Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Oak Grove Poynton Stockport Cheshire SK12 1AD |
| Director Name | Craig Phillip Cooper |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(12 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 June 2004) |
| Role | Production Director |
| Correspondence Address | 20 South Head Drive Chapel En Le Frith High Peak SK23 0HU |
| Director Name | Charles Stephen Ferguson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 September 2000) |
| Role | Finance Director |
| Correspondence Address | 75 Oak Grove Poynton Stockport Cheshire SK12 1AD |
| Secretary Name | Craig Phillip Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 June 2004) |
| Role | Production Director |
| Correspondence Address | 20 South Head Drive Chapel En Le Frith High Peak SK23 0HU |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Contact
| Website | www.stoneproductsmacclesfield.co.uk |
|---|
Location
| Registered Address | Primary House Spring Gardens Macclesfield Cheshire SK10 2DX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Tytherington |
| Built Up Area | Macclesfield |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£27,059 |
| Cash | £49 |
| Current Liabilities | £79,935 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 1 December 1997 | Delivered on: 18 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Registered office address changed from Nab Works Long Lane, Pott Shrigley Macclesfield SK10 5SD to Primary House Spring Gardens Macclesfield Cheshire SK10 2DX on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from Nab Works Long Lane, Pott Shrigley Macclesfield SK10 5SD to Primary House Spring Gardens Macclesfield Cheshire SK10 2DX on 11 May 2016 (1 page) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 23 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 5 January 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 4 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 6 January 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Director's details changed for Geoff Warr on 31 October 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Geoff Warr on 31 October 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Secretary's details changed for Julie Warr on 31 October 2010 (1 page) |
| 6 January 2011 | Secretary's details changed for Julie Warr on 31 October 2010 (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Geoff Warr on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Geoff Warr on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Geoff Warr on 1 October 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 February 2008 | Return made up to 28/10/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 28/10/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 July 2004 | Secretary resigned;director resigned (1 page) |
| 21 July 2004 | Secretary resigned;director resigned (1 page) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 12 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 November 2001 | Return made up to 11/11/01; full list of members
|
| 23 November 2001 | Return made up to 11/11/01; full list of members
|
| 30 October 2001 | Registered office changed on 30/10/01 from: 121 wellington road south stockport cheshire SK1 3TH (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 121 wellington road south stockport cheshire SK1 3TH (1 page) |
| 8 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 15 December 2000 | Return made up to 11/11/00; full list of members
|
| 15 December 2000 | Return made up to 11/11/00; full list of members
|
| 27 November 2000 | Secretary resigned;director resigned (1 page) |
| 27 November 2000 | Secretary resigned;director resigned (1 page) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Ad 16/11/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: bromley hall woodford road bramhall stockport cheshire SK7 1JN (1 page) |
| 30 November 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 30 November 1998 | Ad 16/11/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: bromley hall woodford road bramhall stockport cheshire SK7 1JN (1 page) |
| 30 November 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Incorporation (14 pages) |
| 11 November 1997 | Incorporation (14 pages) |