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STONE & COMPANY (INVESTMENTS) LIMITED

Learn more about STONE & COMPANY (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP

STONE & COMPANY (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00222011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.05.21
dissolution date: 2014.08.26
last member list: 2009.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company STONE & COMPANY (INVESTMENTS) LIMITED was a Private Limited Company, registration number 00222011, established in United Kingdom on the 21. May 1927. The company was dissolved. The company was in business for 89 years and 6 months. Previous names of this company were: STONE & COMPANY(BRISTOL),LIMITED. The company used to be located at 3RD FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP. Business of the company STONE & COMPANY (INVESTMENTS) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.08.26. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.12.14. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.13
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.20
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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23/06/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 2
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23/06/10 STATEMENT OF CAPITAL GBP 15450
Form type: SH06
Date: 2010.06.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.23
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ALTER MEM AND ARTS 21/06/2010
Form type: RES01
Date: 2010.06.23
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SOLVENCY STATEMENT DATED 21/06/10
Form type: CAP-SS
Date: 2010.06.23
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REDUCE ISSUED CAPITAL 21/06/2010
Form type: RES06
Date: 2010.06.23
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SETTER / 01/10/2009
Form type: CH01
Date: 2010.01.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SETTER / 15/12/2007
Form type: 288c
Date: 2009.01.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SETTER / 15/12/2007
Form type: 288c
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.29
Child documents:
Document type: ANNOTATION
Date: 2007.07.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, C/O RICHARDS & CO, TENTH FLOOR COLSTON TOWER,, COLSTON S, BRISTOL, AVON BS1 4AL
Form type: 287
Date: 2006.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, 140C REDLAND ROAD, REDLAND, BRISTOL, AVON BS6 6YB
Form type: 287
Date: 1999.12.03
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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ALTER MEM AND ARTS 24/09/99
Form type: SRES01
Date: 1999.10.18
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COMPANY NAME CHANGED, STONE & COMPANY(BRISTOL),LIMITED, CERTIFICATE ISSUED ON 11/10/99
Form type: CERTNM
Date: 1999.10.08
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/09/99
Form type: WRES08
Date: 1999.10.05
£2.95
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£ IC 31583/15550, 24/09/99, £ SR [email protected]=16033
Form type: 169
Date: 1999.10.05
£2.95
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RE:TERMS OF AGREEMENTS 24/08/99
Form type: WRES13
Date: 1999.09.22
£2.95
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£ IC 157121/31583, 24/08/99, £ SR [email protected]=125538
Form type: 169
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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P.O.S 07/04/97
Form type: WRES09
Date: 1997.04.18
£2.95
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£ IC 191517/157121, 08/04/97, £ SR [email protected]=34396
Form type: 169
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/95
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18

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Company directors and board members:

MICHAEL PETER SETTER (dissolve)
Secretary, CHARTERED SURVEYOR AND DIRECTOR, 1999.05.14 - 2014.08.26
PRIESTPOOL HOUSE AUST ROAD, OLVESTON , BRISTOL
BS35 4AS, AVON
CHRISTOPHER JOHN SETTER (dissolve)
Director, ESTATE MANAGER AND DIRECTOR, 1990.12.14 - 2014.08.26
BRICK HOUSE FARM SHEPPERDINE, OLDBURY ON SEVERN , BRISTOL
BS35 1RW, AVON
MICHAEL PETER SETTER (dissolve)
Director, CHARTERED SURVEYOR AND DIRECTOR, 1990.12.14 - 2014.08.26
PRIESTPOOL HOUSE AUST ROAD, OLVESTON , BRISTOL
BS35 4AS, AVON
LESLIE ERNEST PARAMORE (dissolve)
Secretary, 1990.12.14 - 1994.04.11
81 STONE LANE WINTERBOURNE DOWN , BRISTOL
BS36 1DH, SOUTH GLOUCESTERSHIRE
ALAN PETER THOMPSON (dissolve)
Secretary, 1994.04.11 - 1999.05.14
15 BEECHWOOD AVENUE LOCKING , WESTON SUPER MARE
BS24 8DS
JOHN BEDFORD SETTER (dissolve)
Director, BUILDER AND DIRECTOR, 1990.12.14 - 1998.06.28
3 PITCH & PAY LANE SNEYD PARK , BRISTOL
BS9 1NH, AVON

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Information about the Private Limited Company STONE & COMPANY (INVESTMENTS) 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: 2016.04.12. Reload the data