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STONE & ROLLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stone & Rolls Limited. The company was founded 36 years ago and was given the registration number 02224962. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 1920 - Manufacture of luggage & the like, saddlery.

Company Information

Name:STONE & ROLLS LIMITED
Company Number:02224962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 1988
End of financial year:31 December 1999
Jurisdiction:England - Wales
Industry Codes:
  • 1920 - Manufacture of luggage & the like, saddlery
  • 5121 - Wholesale of grain, animal feeds

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary13 July 1998Active
Flat 5111, Golden Sands 5, P O Box 500462, Dubai,

Director01 February 2000Active
The Avenue, Sark, Channel Islands, GY9 0SB

Secretary17 February 1995Active
La Closette, Sark, Channel Islands, GY9 0SD

Secretary13 February 1996Active
32 Hans Road, Knightsbridge, London, SW3 1RW

Secretary-Active
16a Woodgrange Avenue, Ealing, London, W5 3NY

Secretary19 October 1993Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Director29 April 1994Active
The Stables La Fregondee, Sark, Channel Islands,

Director01 May 1998Active
Mon Desir, The Avenue, Sark, Channel Islands, CHANNEL

Director29 April 1994Active
32 Hans Road, Knightsbridge, London, SW3 1RW

Director19 October 1993Active
20 Close Cowley, Ballavagher, Douglas, IM2 2HX

Director13 July 1998Active
10 Stanmore Road, Leytonstone, London, E11 3BU

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2012-01-05Insolvency

Liquidation court order miscellaneous.

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2011-10-05Address

Change registered office address company with date old address.

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2003-01-28Insolvency

Liquidation compulsory winding up order.

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2003-01-27Insolvency

Liquidation compulsory appointment liquidator.

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2003-01-21Insolvency

Liquidation compulsory notice winding up order.

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2002-12-23Address

Legacy.

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2002-10-16Accounts

Legacy.

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2002-08-15Mortgage

Legacy.

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2002-03-09Annual return

Legacy.

Download
2002-02-08Resolution

Resolution.

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2002-02-08Resolution

Resolution.

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2001-09-18Mortgage

Legacy.

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2001-09-18Mortgage

Legacy.

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2001-09-10Accounts

Legacy.

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2001-08-15Annual return

Legacy.

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2001-03-06Officers

Legacy.

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2000-12-05Accounts

Accounts with accounts type full.

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2000-07-05Annual return

Legacy.

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2000-05-22Mortgage

Legacy.

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2000-04-10Capital

Legacy.

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2000-04-10Capital

Legacy.

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2000-04-10Resolution

Resolution.

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2000-03-22Officers

Legacy.

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2000-03-17Officers

Legacy.

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1999-12-10Mortgage

Legacy.

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