| Company Name | Stoneys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04885106 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 8 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Secretary Name | Maralyn Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Oakwood Avenue Low Fell Gateshead Tyne & Wear NE9 6PR |
| Director Name | Allan Stone |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (closed 16 May 2023) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Oakwood Avenue Gateshead Tyne & Wear NE9 6PR |
| Director Name | Alan Stone |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 32 Oakwood Avenue Gateshead Tyne & Wear NE9 6PR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 0191 4202848 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 162 Laygate South Shields Tyne And Wear NE33 4JD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Simonside and Rekendyke |
| Built Up Area | Tyneside |
Shareholders
| 99 at £1 | Allan Stone 99.00% Ordinary |
|---|---|
| 1 at £1 | Maralyn Stone 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122 |
| Cash | £1,273 |
| Current Liabilities | £4,174 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 11 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 4 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 28 March 2014 | Registered office address changed from 56 Warwick Road Carlisle Cumbria CA1 1DR on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from 56 Warwick Road Carlisle Cumbria CA1 1DR on 28 March 2014 (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 17 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 6 September 2010 | Director's details changed for Allan Stone on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Allan Stone on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Allan Stone on 1 January 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 23 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 19 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 10 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (9 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (9 pages) |
| 6 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 26 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (9 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (9 pages) |
| 7 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 15 June 2004 | Secretary's particulars changed (2 pages) |
| 15 June 2004 | Secretary's particulars changed (2 pages) |
| 12 February 2004 | Secretary's particulars changed (1 page) |
| 12 February 2004 | Secretary's particulars changed (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 27 October 2003 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 27 October 2003 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 7 October 2003 | Ad 20/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2003 | Ad 20/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Incorporation (16 pages) |
| 2 September 2003 | Incorporation (16 pages) |