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STONYROSE

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

Company details

STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY, CR9 3DB

STONYROSE on the map

Company type: Private Unlimited Company
Company number: 00167885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.31
dissolution date: 2002.02.05
last member list: 2000.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.04.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
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S80A AUTH TO ALLOT SEC 16/11/00
Form type: ELRES
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 16/11/00
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/00
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/00
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/11/00
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
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COMPANY NAME CHANGED, STAVELEY INTERNATIONAL, CERTIFICATE ISSUED ON 07/08/00
Form type: CERTNM
Date: 2000.08.04
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VARYING SHARE RIGHTS AND NAMES 20/07/00
Form type: SRES12
Date: 2000.07.26
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£ NC 120000000/94614125, 20/07/00
Form type: 122
Date: 2000.07.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.26
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£ IC 94614125/93667983, 20/07/00, £ SR [email protected]=946141
Form type: 122
Date: 2000.07.26
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SHARE CONVERSION/CANCEL 20/07/00
Form type: SRES13
Date: 2000.07.26
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2000.07.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2000.07.12
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2000.07.12
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2000.07.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.07.12
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.07.04
£2.95
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ADOPT MEM AND ARTS 27/06/00
Form type: SRES01
Date: 2000.07.04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.07.04
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.07.04
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REREGISTRATION PLC-PRI 27/06/00
Form type: SRES02
Date: 2000.07.04
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
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FULL GROUP ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
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FULL GROUP ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.25
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FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
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AD 28/03/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.09.16
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1991.09.16
£2.95
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RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.10
£2.95
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AD 28/03/91---------, £ SI [email protected]=1712330, £ IC 92901795/94614125
Form type: 88(2)P
Date: 1991.09.05

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Company directors and board members:

FRANK BLURTON (dissolve)
Secretary, 1995.06.20 - 2002.02.05
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 1995.06.20 - 2002.02.05
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
RICHARD LAURENCE TODD (dissolve)
Director, 1999.05.01 - 2002.02.05
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
RODERICK DONALD ARMITAGE (dissolve)
Secretary, 1992.08.31 - 1995.06.20
31 PARKGATE , LONDON
SE3 9XF
RODERICK DONALD ARMITAGE (dissolve)
Director, LEGAL ADVISER, 1992.08.31 - 1996.10.22
31 PARKGATE , LONDON
SE3 9XF
RICHARD EDWARD BROWN (dissolve)
Director, 1992.08.31 - 1995.06.20
BIRCHWOOD THE GLADE KINGSWOOD , TADWORTH
KT20 6LL, SURREY
BRIAN HAMILTON KENT (dissolve)
Director, 1992.08.31 - 1994.02.28
16 WOODLANDS ROAD , SURBITON
KT6 6PS, SURREY
GEOFFREY ROBERT SIDNEY ORGAN (dissolve)
Director, CHARTERED ENGINEER, 1992.08.31 - 1995.09.13
LAVERS THE STREET PLAXTOL , SEVENOAKS
TN15 0QG, KENT
NICHOLAS MICHAEL SCHYMYCK (dissolve)
Director, INSURANCE & PROPERTY, 1996.10.22 - 1997.09.18
18 KENDALL ROAD , BECKENHAM
BR3 4PZ, KENT

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Information about the Private Unlimited Company STONYROSE 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: 2016.04.07. Reload the data