Company NameStoneroyd Limited
DirectorBryan Turner
Company StatusDissolved
Company Number03294625
CategoryPrivate Limited Company
Incorporation Date19 December 1996(27 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBryan Turner
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressStrines House Farm Strines Moor Road
Hade Edge Holmfirth
Huddersfield
West Yorkshire
HD7 1RX
Secretary NameAuriol Beatrice Turner
NationalityBritish
StatusCurrent
Appointed19 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressStrines House Farm Strines Moor Road
Hade Edge Holmfirth
Huddersfield
HD7 1RX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Kpmg
1 The Embankment Neville Street
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 June 2004Dissolved (1 page)
9 March 2004Return of final meeting of creditors (1 page)
18 June 1999Registered office changed on 18/06/99 from: ryecroft 25 manor park road glossop derbyshire SK13 9SQ (1 page)
15 June 1999Appointment of a liquidator (1 page)
17 February 1999Order of court to wind up (1 page)
14 January 1999Particulars of mortgage/charge (3 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 June 1998Return made up to 19/12/97; full list of members (6 pages)
7 March 1998Particulars of mortgage/charge (3 pages)
2 May 1997Particulars of mortgage/charge (3 pages)
1 May 1997Particulars of mortgage/charge (3 pages)
12 March 1997Particulars of mortgage/charge (3 pages)
12 March 1997Particulars of mortgage/charge (3 pages)
30 January 1997New secretary appointed (2 pages)
30 January 1997Director resigned (1 page)
30 January 1997New director appointed (2 pages)
30 January 1997Secretary resigned (1 page)
30 January 1997Registered office changed on 30/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 1996Incorporation (13 pages)