| Company Name | The Stone Sourcer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05933423 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Orlando James Boyne |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Major Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Mrs Emma Elizabeth Boyne |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Antiques & Interior Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Miss Olivia Cara Boyne |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Mr David John George Royds |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Location
| Registered Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Elizabeth Boyne 33.33% Ordinary |
|---|---|
| 1 at £1 | Olivia Cara Boyne 33.33% Ordinary |
| 1 at £1 | Orlando James Boyne 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2018 | Application to strike the company off the register (3 pages) |
| 5 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 11 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 11 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 11 May 2016 | Termination of appointment of David John George Royds as a director on 1 May 2016 (1 page) |
| 11 May 2016 | Termination of appointment of David John George Royds as a director on 1 May 2016 (1 page) |
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 31 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2014 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 December 2012 | Termination of appointment of Olivia Boyne as a director (1 page) |
| 5 December 2012 | Appointment of Mr David John George Royds as a director (2 pages) |
| 5 December 2012 | Termination of appointment of Emma Boyne as a director (1 page) |
| 5 December 2012 | Termination of appointment of Emma Boyne as a director (1 page) |
| 5 December 2012 | Termination of appointment of Olivia Boyne as a director (1 page) |
| 5 December 2012 | Appointment of Mr David John George Royds as a director (2 pages) |
| 1 December 2012 | Director's details changed for Olivia Cara Boyne on 1 December 2012 (2 pages) |
| 1 December 2012 | Director's details changed for Emma Elizabeth Boyne on 1 December 2012 (2 pages) |
| 1 December 2012 | Director's details changed for Olivia Cara Boyne on 1 December 2012 (2 pages) |
| 1 December 2012 | Director's details changed for Olivia Cara Boyne on 1 December 2012 (2 pages) |
| 1 December 2012 | Director's details changed for Emma Elizabeth Boyne on 1 December 2012 (2 pages) |
| 1 December 2012 | Director's details changed for Orlando James Boyne on 1 December 2012 (2 pages) |
| 1 December 2012 | Director's details changed for Emma Elizabeth Boyne on 1 December 2012 (2 pages) |
| 1 December 2012 | Director's details changed for Orlando James Boyne on 1 December 2012 (2 pages) |
| 1 December 2012 | Director's details changed for Orlando James Boyne on 1 December 2012 (2 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 11 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 November 2010 | Secretary's details changed for Major Company Services Ltd on 31 August 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Major Company Services Ltd on 31 August 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Orlando James Boyne on 31 August 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Emma Elizabeth Boyne on 31 August 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Olivia Cara Boyne on 31 August 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Olivia Cara Boyne on 31 August 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Emma Elizabeth Boyne on 31 August 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Orlando James Boyne on 31 August 2010 (2 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 13 September 2006 | Incorporation (16 pages) |
| 13 September 2006 | Incorporation (16 pages) |