Company NameStoneworth Limited
Company StatusDissolved
Company Number03254024
CategoryPrivate Limited Company
Incorporation Date24 September 1996(27 years, 7 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameKayie Offord
NationalityBritish
StatusClosed
Appointed25 September 1996(1 day after company formation)
Appointment Duration2 years, 9 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address48 Churchill Drive
Sudbury
Suffolk
CO10 6LE
Director NameAnthony David Kennedy
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(1 day after company formation)
Appointment Duration2 years (resigned 23 October 1998)
RoleSoftware Engineer
Correspondence Address28 Hillingdon Road
Stretford
Manchester
M32 8PB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLambton House
Lambton Road Jesmond
Newcastle
Tyne & Wear
NE2 4RX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
28 October 1998Director resigned (1 page)
21 October 1997Return made up to 24/09/97; full list of members (6 pages)
27 February 1997Secretary resigned (1 page)
27 February 1997Director resigned (1 page)
22 November 1996New director appointed (2 pages)
15 November 1996Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
15 November 1996New secretary appointed (2 pages)
27 September 1996Registered office changed on 27/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
24 September 1996Incorporation (17 pages)