Company NameStoneledge Hire Limited
Company StatusDissolved
Company Number01464020
CategoryPrivate Limited Company
Incorporation Date29 November 1979(44 years, 5 months ago)
Dissolution Date16 April 2008 (16 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Philip Graham Greenwood
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1991(11 years, 4 months after company formation)
Appointment Duration17 years (closed 16 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 West Ella Road
Kirkella
Hull
East Yorkshire
HU10 7SD
Secretary NameLee Evans
NationalityBritish
StatusClosed
Appointed20 June 2005(25 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 16 April 2008)
RoleCompany Director
Correspondence Address14 Tranby Park Meadows
Hessle
Hull
East Yorkshire
HU13 0TF
Director NameGraham Elvin Greenwood
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(11 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 20 June 2005)
RoleCompany Director
Correspondence AddressWillerby Hill Farm
Willerby
Hull
East Yorkshire
HU10 6EB
Secretary NameGraham Elvin Greenwood
NationalityBritish
StatusResigned
Appointed17 April 1991(11 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 20 June 2005)
RoleCompany Director
Correspondence AddressWillerby Hill Farm
Willerby
Hull
East Yorkshire
HU10 6EB

Location

Registered AddressStation Road
Cottingham
East Yorkshire
HU16 4LL
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishCottingham
WardCottingham South
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2007Application for striking-off (1 page)
24 April 2007Return made up to 17/04/07; full list of members (2 pages)
27 July 2006Accounts for a dormant company made up to 31 May 2006 (4 pages)
2 May 2006Return made up to 17/04/06; full list of members (2 pages)
28 April 2006Director resigned (1 page)
2 February 2006Secretary's particulars changed (1 page)
12 September 2005Accounts for a dormant company made up to 31 May 2005 (4 pages)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
20 May 2005Return made up to 17/04/05; full list of members (2 pages)
4 October 2004Accounts for a dormant company made up to 31 May 2004 (4 pages)
11 June 2004Return made up to 17/04/04; full list of members (7 pages)
29 July 2003Accounts for a dormant company made up to 31 May 2003 (4 pages)
1 May 2003Return made up to 17/04/03; full list of members (7 pages)
6 July 2002Accounts for a dormant company made up to 31 May 2002 (2 pages)
7 May 2002Return made up to 17/04/02; full list of members (6 pages)
4 July 2001Accounts for a dormant company made up to 31 May 2001 (2 pages)
9 May 2001Return made up to 17/04/01; full list of members (6 pages)
14 August 2000Accounts for a dormant company made up to 31 May 2000 (2 pages)
8 May 2000Return made up to 17/04/00; full list of members (6 pages)
6 July 1999Accounts for a dormant company made up to 31 May 1999 (2 pages)
4 May 1999Return made up to 17/04/99; full list of members (7 pages)
28 September 1998Director's particulars changed (1 page)
22 June 1998Accounts for a dormant company made up to 31 May 1998 (2 pages)
5 May 1998Return made up to 17/04/98; no change of members
  • 363(287) ‐ Registered office changed on 05/05/98
(5 pages)
23 February 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
19 December 1997Return made up to 17/04/97; no change of members
  • 363(287) ‐ Registered office changed on 19/12/97
  • 363(353) ‐ Location of register of members address changed
(5 pages)
4 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 March 1997Accounts for a dormant company made up to 31 May 1996 (3 pages)
4 April 1996Return made up to 17/04/96; full list of members (7 pages)
14 November 1995Accounts for a small company made up to 31 May 1995 (6 pages)
3 May 1995Return made up to 17/04/95; no change of members (6 pages)