| Company Name | Stone & Wood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04537300 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Graham Warbrick |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 June 2007) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 97 Whitefield Road Stockton Heath Warrington Cheshire WA4 6ND |
| Secretary Name | Simon Paul Warbrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | The Cottage Orchard Way Kelsall Cheshire CW6 0NY |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2006(4 years, 3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 19 June 2007) |
| Correspondence Address | 1210 Centre Park Square Warrington Cheshire WA1 1QF |
| Director Name | Simon Paul Warbrick |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 December 2006) |
| Role | Retailer |
| Correspondence Address | The Cottage Orchard Way Kelsall Cheshire CW6 0NY |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
Location
| Registered Address | Cranford Court King Street Knutsford Cheshire WA16 8BW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,736 |
| Cash | £16,295 |
| Current Liabilities | £249,392 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2007 | Application for striking-off (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Secretary resigned (1 page) |
| 7 September 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 December 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 14 February 2003 | Ad 30/01/03--------- £ si 799@1=799 £ ic 201/1000 (2 pages) |
| 14 February 2003 | Ad 30/01/03--------- £ si [email protected]=200 £ ic 1/201 (2 pages) |
| 21 January 2003 | £ nc 100000/101000 17/10/02 (1 page) |
| 21 January 2003 | Resolutions
|
| 21 January 2003 | Resolutions
|
| 14 October 2002 | Location of register of members (non legible) (1 page) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Location - directors interests register: non legible (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 17 September 2002 | Incorporation (17 pages) |