| Company Name | Stonefield Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955041 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month 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 | Frank Dean |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Bank House Bluestone Hill Alderney Channel Islands GY9 3YE |
| Secretary Name | Mrs Lyn Kathryn Malkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Farm House 15 Greaves Sike Lane Micklebring Rotherham South Yorkshire S66 7RR |
Location
| Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Frank Dean & Mrs June Margaret Dean 50.00% Ordinary |
|---|---|
| 25 at £1 | Lyn Kathryn Malkin 25.00% Ordinary |
| 25 at £1 | Stephen Gareth Dean 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2013 | Application to strike the company off the register (3 pages) |
| 11 November 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-16
|
| 13 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 December 2008 | Accounts made up to 30 November 2008 (1 page) |
| 17 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 27 October 2008 | Secretary's Change of Particulars / lyn malkin / 27/08/2008 / HouseName/Number was: , now: high farm; Street was: 15 greaves sike lane, now: house; Area was: micklebring, now: 15 greaves sike lane micklebring; Country was: , now: england (1 page) |
| 27 October 2008 | Secretary's change of particulars / lyn malkin / 27/08/2008 (1 page) |
| 11 December 2007 | Accounts made up to 30 November 2007 (2 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 28 December 2006 | Accounts made up to 30 November 2006 (2 pages) |
| 8 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 24-26 mansfield road rotherham south yorkshire S60 2TD (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 24-26 mansfield road rotherham south yorkshire S60 2TD (1 page) |
| 8 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 06/11/05; full list of members (3 pages) |
| 15 March 2006 | Return made up to 06/11/05; full list of members (3 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 3 February 2006 | Accounts made up to 30 November 2005 (1 page) |
| 18 June 2005 | Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2005 | Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 December 2004 | Accounts made up to 30 November 2004 (1 page) |
| 9 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 6 November 2003 | Incorporation (18 pages) |