Company NameThe Stonehouse Publishing Company Limited
Company StatusDissolved
Company Number02801346
CategoryPrivate Limited Company
Incorporation Date18 March 1993(31 years ago)
Dissolution Date7 April 1998 (25 years, 12 months ago)

Business Activity

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

Directors

Director NameAlan Desmond Ingleson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address20 Fernhill Road
Shipley
West Yorkshire
BD18 4SL
Secretary NameJohn Desmond Patefield
NationalityBritish
StatusClosed
Appointed24 March 1995(2 years after company formation)
Appointment Duration3 years (closed 07 April 1998)
RoleCompany Director
Correspondence Address1 Old Tannery
Clyde Street
Bingley
West Yorkshire
BD16 4JJ
Secretary NameJulie Belinda Bennett
NationalityBritish
StatusResigned
Appointed18 March 1993(same day as company formation)
RoleCompany Director
Correspondence AddressGlenholme 20 Fern Hill Road
Saltaire
Shipley
West Yorkshire
BD18 4SL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 March 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 March 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Lishman Sidwell Campbell
Marlbrough House
Off Manningham Lane
Bradford
BD8 7LD
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardManningham
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 December 1997First Gazette notice for compulsory strike-off (1 page)
22 October 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
22 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 May 1996Return made up to 18/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 June 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
13 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 March 1995Secretary resigned;new secretary appointed (2 pages)
28 March 1995Return made up to 18/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)