Stone & Moon Associates Limited

Company Name	Stone & Moon Associates Limited
Company Status	Dissolved
Company Number	02817573
Category	Private Limited Company
Incorporation Date	13 May 1993(30 years, 11 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Patricia Ann Stone
Nationality	British
Status	Closed
Appointed	31 December 1996(3 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	46 West Park Grove Leeds West Yorkshire LS8 2DY

Director Name	Michael Robert Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 August 2008)
Role	Architect
Correspondence Address	21 Foxglove Avenue Roundhay Leeds West Yorkshire LS8 2QR

Director Name	Harry Edward David Moon
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Architect
Correspondence Address	7 Crowtree Close Baildon Shipley West Yorkshire BD17 6JH

Director Name	John Graham Stone
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 25 December 2003)
Role	Architect
Correspondence Address	46 West Park Grove Roundhay Leeds West Yorkshire LS8 2DY

Secretary Name	John Graham Stone
Nationality	British
Status	Resigned
Appointed	03 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Architect
Correspondence Address	46 West Park Grove Roundhay Leeds West Yorkshire LS8 2DY

Director Name	Richard Stuart Addenbrook
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 2002)
Role	Architect
Correspondence Address	4 Heath Mount Hall Crossbeck Road Ilkley West Yorkshire LS29 9JN

Director Name	Jeffrey Ramsay Hardman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2002)
Role	Architect
Correspondence Address	30 Usborne Mews London SW8 1LR

Director Name	Simon John Noblet
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2004)
Role	Architect
Correspondence Address	Hudsons Place 15 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4HD

Director Name	Glyn Rowland William Rees
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2002)
Role	Architect
Correspondence Address	10 Louis William Street Guide Blackburn Lancashire BB1 2NH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Jacksons Jolliffe Cork 35 East Parade Harrogate HG1 5LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	£179,617
Cash	£89,168
Current Liabilities	£233,809

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 2008	Liquidators statement of receipts and payments to 30 May 2008 (5 pages)
21 January 2008	Liquidators statement of receipts and payments (5 pages)
12 June 2007	Liquidators statement of receipts and payments (5 pages)
11 December 2006	Liquidators statement of receipts and payments (5 pages)
19 June 2006	Liquidators statement of receipts and payments (5 pages)
7 June 2005	Statement of affairs (7 pages)
7 June 2005	Statement of affairs (7 pages)
18 May 2005	Registered office changed on 18/05/05 from: 1 north park road harrogate north yorkshire HG1 5PD (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
11 November 2004	Director resigned (1 page)
25 June 2004	Return made up to 13/05/04; full list of members (7 pages)
25 February 2004	Director resigned (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 July 2003	Registered office changed on 09/07/03 from: 35 austhorpe road leeds LS15 8BA (1 page)
22 May 2003	Return made up to 13/05/03; full list of members (7 pages)
15 January 2003	New director appointed (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
4 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Return made up to 13/05/00; full list of members (7 pages)
15 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
23 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 September 1999	Auditor's resignation (1 page)
27 May 1999	Return made up to 13/05/99; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
26 May 1998	Return made up to 13/05/98; full list of members (6 pages)
16 December 1997	Full accounts made up to 30 June 1997 (12 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Return made up to 13/05/97; full list of members (6 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
17 September 1996	Full accounts made up to 30 June 1996 (12 pages)
10 June 1996	Return made up to 13/05/96; full list of members (6 pages)
22 September 1995	Full accounts made up to 30 June 1995 (12 pages)
11 May 1995	Return made up to 13/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1994	Return made up to 13/05/94; full list of members (5 pages)
13 May 1993	Incorporation (17 pages)

Stone & Moon Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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