Stone On Net (UK) Limited

Company Name	Stone On Net (UK) Limited
Company Status	Dissolved
Company Number	02928846
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 months ago)
Dissolution Date	15 February 2012 (12 years, 2 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Roy Smith
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(5 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheffield Road Woodhouse Mill Sheffield S13 9WH

Director Name	Mr Peter Frederick Bland
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 week, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 September 1994)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Long Meadows The Drive Park Lane Retford Nottinghamshire DN22 6SD

Secretary Name	Barry Sanderson
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 week, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 September 1994)
Role	Company Director
Correspondence Address	8 Cornwall Road Retford Nottinghamshire DN22 6SH

Director Name	Mr Darren Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 July 1999)
Role	Sales Executive
Correspondence Address	28a Ryton Road North Anston Sheffield South Yorkshire S31 7DN

Director Name	Diane Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sheffield Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Secretary Name	Diane Smith
Nationality	British
Status	Resigned
Appointed	14 September 1994(4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sheffield Road Woodhouse Mill Sheffield South Yorkshire S13 9WH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Daly & Co The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Shareholders

1 at 1	Ms Diane Smith 50.00% Ordinary
1 at 1	Roy Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,092
Current Liabilities	£336,253

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 November 2011	Return of final meeting in a creditors' voluntary winding up (11 pages)
15 November 2011	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-24 (1 page)
4 March 2011	Statement of affairs with form 4.19 (7 pages)
4 March 2011	Appointment of a voluntary liquidator (1 page)
4 March 2011	Statement of affairs with form 4.19 (7 pages)
4 March 2011	Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR on 4 March 2011 (2 pages)
4 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2011	Appointment of a voluntary liquidator (1 page)
2 February 2011	Registered office address changed from The Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
27 August 2010	Termination of appointment of Diane Smith as a director (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Termination of appointment of Diane Smith as a director (1 page)
27 August 2010	Termination of appointment of Diane Smith as a secretary (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Termination of appointment of Diane Smith as a secretary (1 page)
26 May 2010	Director's details changed for Diane Smith on 1 December 2009 (2 pages)
26 May 2010	Director's details changed for Diane Smith on 1 December 2009 (2 pages)
26 May 2010	Director's details changed for Roy Smith on 1 December 2009 (2 pages)
26 May 2010	Director's details changed for Diane Smith on 1 December 2009 (2 pages)
26 May 2010	Director's details changed for Roy Smith on 1 December 2009 (2 pages)
26 May 2010	Director's details changed for Roy Smith on 1 December 2009 (2 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 2 (5 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 2 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 June 2009	Return made up to 17/05/09; full list of members (4 pages)
17 June 2009	Return made up to 17/05/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Return made up to 17/05/08; full list of members (4 pages)
29 September 2008	Return made up to 17/05/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from arabesque house monks cross drive york north yorkshire YO32 9GW (1 page)
6 August 2008	Registered office changed on 06/08/2008 from arabesque house monks cross drive york north yorkshire YO32 9GW (1 page)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 June 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2007	Return made up to 17/05/07; no change of members (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 June 2006	Return made up to 17/05/06; full list of members (7 pages)
8 June 2006	Return made up to 17/05/06; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 May 2005	Return made up to 17/05/05; full list of members (7 pages)
31 May 2005	Return made up to 17/05/05; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Registered office changed on 02/09/04 from: monkgate house 44 monkgate york YO31 7HF (1 page)
2 September 2004	Registered office changed on 02/09/04 from: monkgate house 44 monkgate york YO31 7HF (1 page)
28 May 2004	Return made up to 17/05/04; full list of members (7 pages)
28 May 2004	Return made up to 17/05/04; full list of members (7 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 July 2003	Return made up to 17/05/03; full list of members (7 pages)
1 July 2003	Return made up to 17/05/03; full list of members (7 pages)
18 March 2003	Company name changed stoneonnet (uk) LIMITED\certificate issued on 18/03/03 (2 pages)
18 March 2003	Company name changed stoneonnet (uk) LIMITED\certificate issued on 18/03/03 (2 pages)
7 March 2003	Company name changed R.B.S. flooring LIMITED\certificate issued on 07/03/03 (2 pages)
7 March 2003	Company name changed R.B.S. flooring LIMITED\certificate issued on 07/03/03 (2 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 May 2002	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
30 May 2002	Return made up to 17/05/02; full list of members (7 pages)
13 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
13 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
17 May 2001	Return made up to 13/05/01; full list of members (6 pages)
17 May 2001	Return made up to 13/05/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
15 December 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
18 July 2000	Return made up to 13/05/00; full list of members (6 pages)
18 July 2000	Return made up to 13/05/00; full list of members (6 pages)
6 March 2000	Registered office changed on 06/03/00 from: grant thornton 28 kenwood park road sheffield south yorkshire S7 1NG (1 page)
6 March 2000	Registered office changed on 06/03/00 from: grant thornton 28 kenwood park road sheffield south yorkshire S7 1NG (1 page)
22 January 2000	Particulars of mortgage/charge (3 pages)
22 January 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Company name changed recycled building supplies limit ed\certificate issued on 14/12/99 (2 pages)
13 December 1999	Company name changed recycled building supplies limit ed\certificate issued on 14/12/99 (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: 5/7 bridgegate retford nottingham DN22 6AF (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 5/7 bridgegate retford nottingham DN22 6AF (1 page)
2 August 1999	Memorandum and Articles of Association (15 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Statement of rights variation attached to shares (1 page)
2 August 1999	Memorandum and Articles of Association (15 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Statement of rights variation attached to shares (1 page)
2 August 1999	New director appointed (2 pages)
28 July 1999	Full accounts made up to 30 November 1998 (18 pages)
28 July 1999	Full accounts made up to 30 November 1998 (18 pages)
26 May 1999	Return made up to 13/05/99; full list of members (6 pages)
26 May 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
20 May 1998	Return made up to 13/05/98; full list of members (6 pages)
20 May 1998	Return made up to 13/05/98; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
14 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
25 May 1997	Return made up to 13/05/97; full list of members (6 pages)
25 May 1997	Return made up to 13/05/97; full list of members (6 pages)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
20 May 1996	Return made up to 13/05/96; full list of members (6 pages)
20 May 1996	Return made up to 13/05/96; full list of members (6 pages)
27 June 1995	Particulars of mortgage/charge (3 pages)
27 June 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Return made up to 13/05/95; full list of members (6 pages)
19 May 1995	Return made up to 13/05/95; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Stone On Net (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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