| Company Name | The Stonehouse Consulting Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02737151 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1992(31 years, 9 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Desmond Ingleson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 June 1998) |
| Role | Consultant |
| Correspondence Address | 20 Fernhill Road Shipley West Yorkshire BD18 4SL |
| Secretary Name | John Desmond Patefield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 1 Old Tannery Clyde Street Bingley West Yorkshire BD16 4JJ |
| Director Name | David Andrew Castle |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 16 June 1998) |
| Role | Sol Cd |
| Correspondence Address | Staincliffe Hall Staincliffe Hall Road Batley West Yorkshire WF17 7QU |
| Secretary Name | Julie Belinda Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 March 1995) |
| Role | Consultant |
| Correspondence Address | Glenholme 20 Fern Hill Road Saltaire Shipley West Yorkshire BD18 4SL |
| Director Name | Portland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1992(same day as company formation) |
| Correspondence Address | 15 Lake Drive Hull North Humberside HU8 9AU |
| Secretary Name | Portland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1992(same day as company formation) |
| Correspondence Address | 15 Lake Drive Hull North Humberside HU8 9AU |
Location
| Registered Address | Lishman Sidwell Campbell & Price Marlborough House Marlborough Road Bradford BD8 7LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 1997 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 28 January 1997 | Resolutions
|
| 22 October 1996 | Return made up to 04/08/96; full list of members (7 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 21 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 13 June 1995 | Resolutions
|
| 31 March 1995 | Secretary resigned;new secretary appointed (2 pages) |