0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STONE OVERSEAS HOLDINGS LIMITED

Learn more about STONE OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SARDINIA HOUSE SARDINIA STREET, 52 LINCOLNS INN FIELDS, LONDON, WC2A 3AZ

STONE OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00080901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.05.07
dissolution date: 2002.08.13
last member list: 2000.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company STONE OVERSEAS HOLDINGS LIMITED was a Private Limited Company, registration number 00080901, established in United Kingdom on the 7. May 1904. The company was dissolved. The company was in business for 112 years and 6 months. The company used to be located at SARDINIA HOUSE SARDINIA STREET, 52 LINCOLNS INN FIELDS, LONDON, WC2A 3AZ. Business of the company STONE OVERSEAS HOLDINGS LIMITED by SIC and NACE code was "7484 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.08.13. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.09.08. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.08
documents available: 1

List of company documents:

buy all documents
Find out more information about STONE OVERSEAS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to STONE OVERSEAS HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.23
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, SUITE 404, RADNOR HOUSE, 93-97 REGENT STREET, LONDON W1R 7TF
Form type: 287
Date: 2001.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2001.09.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.13
£2.95
Add to cart
RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.08
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.21
£2.95
Add to cart
RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
Add to cart
RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.06.11
£2.95
Add to cart
RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.09.26
£2.95
Add to cart
RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.01.10
£2.95
Add to cart
RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/94
Form type: 244
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/92
Form type: 244
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/91 FROM:, STONEY ROYD, HALIFAX, WEST YORKSHIRE, HX3 9HP
Form type: 287
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 25/02/91
Form type: ELRES
Date: 1991.03.06
Child documents:
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 25/02/91
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/02/91
Document type: ANNOTATION
Date: 1991.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/02/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MONICA LEE (dissolve)
Secretary, 2001.11.30 - 2002.08.13
61 DOWNSHALL AVENUE , ILFORD
IG3 8NB, ESSEX
JOSEPH PATRICK LEE (dissolve)
Director, CONSULTANT, 2001.10.22 - 2002.08.13
61 DOWNSHALL AVENUE , ILFORD
IG3 8NB, ESSEX
ALAN DAWSON (dissolve)
Secretary, 1992.09.08 - 2000.10.10
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
ALAN DAWSON (dissolve)
Secretary, 2000.10.10 - 2001.09.18
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
HCW SECRETARIES LIMITED (dissolve)
Secretary, 2000.10.10 - 2000.10.10
ST BRIDE'S HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
S FAHEEM AHMED (dissolve)
Director, 1992.09.08 - 2002.01.22
WAVES HOUSE 60 THE BROADWAY , LONDON
NW9 7AF
ALAN DAWSON (dissolve)
Director, COMPANY SECRETARY, 2000.10.10 - 2001.09.18
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
ALAN DAWSON (dissolve)
Director, COMPANY SECRETARY, 1992.09.08 - 2000.10.10
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
HCW REGISTRARS LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.10.10 - 2000.10.10
HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE , LONDON
EC4A 3LN
PHILIP JOHN WILLOUGHBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.08 - 2001.09.18
PENLEE 28 VALLEY ROAD , RICKMANSWORTH
WD3 4DS, HERTFORDSHIRE

Information about the Private Limited Company STONE OVERSEAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data