| Company Name | The Stone Company Wirral Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06230250 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Secretary Name | Mrs Margaret Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Sycamore Rise Greasby Wirral CH49 3PX Wales |
| Director Name | Mr Stephen Smith |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 November 2011) |
| Role | Retail Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sycamore Rise Greasby Wirral Merseyside CH49 3PX Wales |
| Director Name | Mark Stephen Smith |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Landscape Gardener |
| Correspondence Address | 16 Sycamore Rise Greasby Wirral Merseyside CH49 3PX Wales |
Location
| Registered Address | The Barn Brimstage Hall Courtyard Brimstage Road Wirral CH63 6JA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Clatterbridge |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | Application to strike the company off the register (3 pages) |
| 12 July 2011 | Application to strike the company off the register (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 July 2010 | Register inspection address has been changed (1 page) |
| 12 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2010 | Register inspection address has been changed (1 page) |
| 12 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 10 July 2010 | Secretary's details changed for Margaret Smith on 27 April 2010 (1 page) |
| 10 July 2010 | Director's details changed for Mr Stephen Smith on 27 April 2010 (2 pages) |
| 10 July 2010 | Director's details changed for Mr Stephen Smith on 27 April 2010 (2 pages) |
| 10 July 2010 | Secretary's details changed for Margaret Smith on 27 April 2010 (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 7 May 2009 | Director appointed mr stephen smith (1 page) |
| 7 May 2009 | Director appointed mr stephen smith (1 page) |
| 7 May 2009 | Appointment Terminated Director mark smith (1 page) |
| 7 May 2009 | Appointment terminated director mark smith (1 page) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from the stone company wirral LTD brimstage hall courtyard brimstage wirral merseyside CH63 6JA united kingdom (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from the stone company wirral LTD brimstage hall courtyard brimstage wirral merseyside CH63 6JA united kingdom (1 page) |
| 11 June 2008 | Location of debenture register (1 page) |
| 11 June 2008 | Location of debenture register (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 16 sycamore rise greasby wirral cheshire CH49 3PX (1 page) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 11 June 2008 | Location of register of members (1 page) |
| 11 June 2008 | Location of register of members (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 16 sycamore rise greasby wirral cheshire CH49 3PX (1 page) |
| 27 April 2007 | Incorporation (15 pages) |