| Company Name | Stone Investments N.E. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05341176 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Paul Robson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 24 March 2015) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Langdale Birtley Chester-Le-Street Durham DH3 2EJ |
| Secretary Name | Mrs Lynn Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Langdale Vigo, Birtley Chester-Le-Street Co. Durham DH3 2EJ |
| Director Name | Mrs Lynn Robson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 March 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Langdale Vigo, Birtley Chester-Le-Street Co. Durham DH3 2EJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.stoneinvestments.co.uk |
|---|
Location
| Registered Address | Suite 2 First Floor Unit 7 Lumley Court Drum Industrial Estate Chester Le Street County Durham DH2 1AN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | North Lodge |
| Ward | North Lodge |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Paul Robson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,631 |
| Net Worth | -£16,336 |
| Current Liabilities | £16,926 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 June 2011 | Registered office address changed from 5 Langdale Chester-Le-Street DH3 2EJ on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 5 Langdale Chester-Le-Street DH3 2EJ on 13 June 2011 (1 page) |
| 10 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 7 May 2010 | Director's details changed for Paul Robson on 18 January 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Paul Robson on 18 January 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Lynn Robson on 18 January 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Lynn Robson on 18 January 2010 (2 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 22 March 2010 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 3 June 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 3 July 2008 | Director appointed lynn robson (1 page) |
| 3 July 2008 | Director appointed lynn robson (1 page) |
| 5 June 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 24 January 2008 | Return made up to 18/01/08; full list of members (6 pages) |
| 24 January 2008 | Return made up to 18/01/08; full list of members (6 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 6 April 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | New secretary appointed (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | New secretary appointed (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | New director appointed (1 page) |
| 15 February 2005 | New director appointed (1 page) |
| 25 January 2005 | Incorporation (13 pages) |
| 25 January 2005 | Incorporation (13 pages) |