Company NameSunderland Stone Limited
Company StatusDissolved
Company Number03116121
CategoryPrivate Limited Company
Incorporation Date20 October 1995(28 years, 6 months ago)
Dissolution Date29 July 1997 (26 years, 9 months ago)
Previous NamePhototime Limited

Directors

Director NameBernard Frederick Lilley
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1995(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 29 July 1997)
RoleFitter
Correspondence Address46 Laburnum Grove
Castletown
Sunderland
Tyne & Wear
SR5 3EY
Director NameIan Cuthbert Stewart
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1995(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 29 July 1997)
RoleJoiner
Correspondence Address10 Rydal Mount
Castletown
Sunderland
Tyne & Wear
SR5 3ES
Secretary NameIan Cuthbert Stewart
NationalityBritish
StatusClosed
Appointed07 December 1995(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 29 July 1997)
RoleJoiner
Correspondence Address10 Rydal Mount
Castletown
Sunderland
Tyne & Wear
SR5 3ES
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address7b Riverside Road
Southwick Industrial Estate
Sunderland
Tyne & Wear
SR5 3JG
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 April 1997First Gazette notice for compulsory strike-off (1 page)
3 January 1996Registered office changed on 03/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
14 December 1995Company name changed phototime LIMITED\certificate issued on 15/12/95 (4 pages)
20 October 1995Incorporation (14 pages)