| Company Name | Stone Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05195750 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 8 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Charles Anthony Argill |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2012(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cowick Grange Goole Road West Cowick Goole North Humberside DN14 9DH |
| Director Name | Mr Simon Woodroffe |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2005(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 September 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Fulwood Close Chilwell Nottingham Nottinghamshire NG9 5LG |
| Secretary Name | Nancy Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2005(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 September 2009) |
| Role | Company Director |
| Correspondence Address | 12 Fulwood Close Beeston Nottingham Nottinghamshire NG9 5LG |
| Director Name | Miss Christine Amanda Argill |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 April 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Contract House Daleside Road Nottingham NG2 4DH |
| Secretary Name | Mr Simon Woodroffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 07 September 2012) |
| Role | Co Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Contract House Daleside Road Nottingham NG2 4DH |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Cowick Grange Goole Road West Cowick Goole North Humberside DN14 9DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Snaith and Cowick |
| Ward | Snaith, Airmyn, Rawcliffe and Marshland |
| Built Up Area | Snaith |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 December 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 30 October 2012 | Statement of affairs with form 4.19 (5 pages) |
| 30 October 2012 | Resolutions
|
| 30 October 2012 | Statement of affairs with form 4.19 (5 pages) |
| 30 October 2012 | Appointment of a voluntary liquidator (2 pages) |
| 30 October 2012 | Appointment of a voluntary liquidator (2 pages) |
| 30 October 2012 | Resolutions
|
| 28 September 2012 | Registered office address changed from Contract House Daleside Road Nottingham NG2 4DH United Kingdom on 28 September 2012 (1 page) |
| 28 September 2012 | Registered office address changed from Contract House Daleside Road Nottingham NG2 4DH United Kingdom on 28 September 2012 (1 page) |
| 25 September 2012 | Termination of appointment of Simon Woodroffe as a secretary (1 page) |
| 25 September 2012 | Termination of appointment of Simon Woodroffe as a secretary on 7 September 2012 (1 page) |
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 26 July 2012 | Appointment of Mr Charles Anthony Argill as a director (2 pages) |
| 26 July 2012 | Termination of appointment of Christine Argill as a director (1 page) |
| 26 July 2012 | Appointment of Mr Charles Anthony Argill as a director on 13 April 2012 (2 pages) |
| 26 July 2012 | Termination of appointment of Christine Amanda Argill as a director on 13 April 2012 (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 August 2010 | Director's details changed for Miss Christine Ann Argill on 3 August 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Miss Christine Ann Argill on 3 August 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Miss Christine Ann Argill on 3 August 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Secretary's details changed for Mr Simon Woodroffe on 3 August 2010 (1 page) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Secretary's details changed for Mr Simon Woodroffe on 3 August 2010 (1 page) |
| 3 August 2010 | Secretary's details changed for Mr Simon Woodroffe on 3 August 2010 (1 page) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 May 2010 | Registered office address changed from C/O Tyeworth Limited 113 Trent Boulevard West Bridgford Nottingham Notts NG2 5BN United Kingdom on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from C/O Tyeworth Limited 113 Trent Boulevard West Bridgford Nottingham Notts NG2 5BN United Kingdom on 11 May 2010 (1 page) |
| 5 October 2009 | Registered office address changed from New Farm Hoveringham Lane Hoveringham Nottingham NG14 7JX United Kingdom on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from New Farm Hoveringham Lane Hoveringham Nottingham NG14 7JX United Kingdom on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from New Farm Hoveringham Lane Hoveringham Nottingham NG14 7JX United Kingdom on 5 October 2009 (1 page) |
| 10 September 2009 | Ad 09/09/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 12 fulwood close chilwell nottingham NG9 5LG (1 page) |
| 10 September 2009 | Appointment Terminated Director simon woodroffe (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 12 fulwood close chilwell nottingham NG9 5LG (1 page) |
| 10 September 2009 | Secretary appointed mr simon woodroffe (1 page) |
| 10 September 2009 | Location of register of members (1 page) |
| 10 September 2009 | Director appointed miss christine ann argill (1 page) |
| 10 September 2009 | Appointment terminated director simon woodroffe (1 page) |
| 10 September 2009 | Secretary appointed mr simon woodroffe (1 page) |
| 10 September 2009 | Director appointed miss christine ann argill (1 page) |
| 10 September 2009 | Appointment terminated secretary nancy thomas (1 page) |
| 10 September 2009 | Ad 09/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 September 2009 | Location of debenture register (1 page) |
| 10 September 2009 | Location of register of members (1 page) |
| 10 September 2009 | Appointment Terminated Secretary nancy thomas (1 page) |
| 10 September 2009 | Location of debenture register (1 page) |
| 29 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 29 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 30 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 30 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 5 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 20 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 4 June 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 4 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 9 March 2006 | Accounts made up to 31 August 2005 (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 16 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 12 fulwood crescent chilwell nottingham NG9 5LG (1 page) |
| 16 August 2005 | Location of debenture register (1 page) |
| 16 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 16 August 2005 | Location of debenture register (1 page) |
| 16 August 2005 | Location of register of members (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 12 fulwood close, chilwell nottingham nottinghamshire NG9 5LG (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 12 fulwood crescent chilwell nottingham NG9 5LG (1 page) |
| 16 August 2005 | Location of register of members (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 12 fulwood close, chilwell nottingham nottinghamshire NG9 5LG (1 page) |
| 22 July 2005 | New secretary appointed (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New director appointed (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New director appointed (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 22 July 2005 | New secretary appointed (1 page) |
| 3 August 2004 | Incorporation (13 pages) |
| 3 August 2004 | Incorporation (13 pages) |