Stoneprime Limited

Company Name	Stoneprime Limited
Company Status	Dissolved
Company Number	08038342
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Andrew Pettitt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	131 King Street Knutsford Cheshire WA16 6EJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Grahame John Frank
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 11 July 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Downs Court 29 The Downs Altrincham Cheshire WA14 2QD

Secretary Name	Grahame Frank
Status	Resigned
Appointed	24 April 2012(5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	Downs Court 29 The Downs Altrincham Cheshire WA14 2QD

Location

Registered Address	Chafes Hague Lambert, 131 King Street Knutsford WA16 6EJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2013
Net Worth	£693
Current Liabilities	£11,032

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

6 February 2021	Compulsory strike-off action has been suspended (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
22 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
31 January 2020	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
31 January 2020	Change of details for Mr Andrew Pettitt as a person with significant control on 18 October 2018 (2 pages)
31 January 2020	Registered office address changed from Downs Court 29 the Downs Altrincham Cheshire WA14 2QD to Chafes Hague Lambert, 131 King Street Knutsford WA16 6EJ on 31 January 2020 (1 page)
23 January 2020	Notification of Andrew Pettitt as a person with significant control on 18 October 2018 (2 pages)
27 June 2019	Cessation of Grahame John Frank as a person with significant control on 11 July 2018 (1 page)
27 June 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
1 May 2019	Termination of appointment of Grahame Frank as a secretary on 11 July 2018 (2 pages)
1 May 2019	Termination of appointment of Grahame John Frank as a director on 11 July 2018 (1 page)
17 April 2019	Appointment of Mr Andrew Pettitt as a director on 18 October 2018 (2 pages)
9 June 2018	Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
6 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 September 2016	Micro company accounts made up to 30 April 2016 (2 pages)
24 September 2016	Micro company accounts made up to 30 April 2016 (2 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
29 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
14 August 2015	Micro company accounts made up to 30 April 2015 (2 pages)
14 August 2015	Micro company accounts made up to 30 April 2015 (2 pages)
22 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
22 May 2015	Director's details changed for Grahame John Frank on 1 February 2015 (2 pages)
22 May 2015	Director's details changed for Grahame John Frank on 1 February 2015 (2 pages)
22 May 2015	Director's details changed for Grahame John Frank on 1 February 2015 (2 pages)
22 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
24 November 2014	Micro company accounts made up to 30 April 2014 (2 pages)
24 November 2014	Micro company accounts made up to 30 April 2014 (2 pages)
18 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
18 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 July 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
20 August 2012	Registered office address changed from 3Rd Floor Forsyth the Triangle Exchange Square Manchester Lancashire M4 3TR on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 3Rd Floor Forsyth the Triangle Exchange Square Manchester Lancashire M4 3TR on 20 August 2012 (1 page)
24 July 2012	Appointment of Grahame John Frank as a director (2 pages)
24 July 2012	Appointment of Grahame Frank as a secretary (1 page)
24 July 2012	Appointment of Grahame John Frank as a director (2 pages)
24 July 2012	Appointment of Grahame Frank as a secretary (1 page)
1 May 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
1 May 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
1 May 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 May 2012 (2 pages)
1 May 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 May 2012 (2 pages)
1 May 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 May 2012 (2 pages)
19 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
19 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Stoneprime Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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