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STONER AND SAUNDERS LIMITED

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

Company details

69-75 LINCOLN ROAD, PETERBOROUGH, PE1 2SQ

STONER AND SAUNDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00323249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.18
last member list: 2005.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.10
documents available: 1

Mortgages:

THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1946.07.10
THE NATIONAL BANK LTD
DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INST. - Outstanding on 1959.05.01
THE NATIONAL BANK LTD
DEPOSIT OF TITLE DEEDS - Outstanding on 1966.03.03
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF FURTHER CHARGE - Outstanding on 1980.10.14
WILLIAMS & GLYN'S BANK LIMITED
DEED REGISTERED PURSUANT TO A STATUTORY DECLARATION - Outstanding on 1982.08.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.07.19
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.07.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.09
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, C/O GROSS KLEIN, 6 BREAMS BUILDING, LONDON, EC4A 1QL
Form type: 287
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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REGISTERED OFFICE CHANGED ON 31/01/05 FROM:, SNOWDROP COTTAGE, MANNINGFORD BRUCE, PEWSEY, WILTSHIRE SN9 6JW
Form type: 287
Date: 2005.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, CASTLE HOUSE, WILLOW DRIVE, TWYFORD, BERKS RG10 9BB
Form type: 287
Date: 2003.09.19
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/93 FROM:, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/91 FROM:, 33 ALFRED PLACE, LONDON, WC1E 7DP
Form type: 287
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.10.28

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Company directors and board members:

ANDREW BRYAN GRANVILLE STOKES (dissolve)
Director, LOGISTICS MANAGER, 2005.04.11
35 BALMORAL ROAD ASH VALE , ALDERSHOT
GU12 5BB, HAMPSHIRE
BERNARD PETER GASKIN (dissolve)
Secretary, 1992.01.17 - 2005.01.26
SNOWDROP COTTAGE MANNINGFORD BRUCE , PEWSEY
SN9 6JW, WILTSHIRE
PETER GRANVILLE STOKES (dissolve)
Director, ENGINEER, 1992.01.17 - 2005.06.22
21-2 MOC 7 BAN NORGHANG TUMBOL NORGCHOM SANSAI DISTRICT , CHIANG MAI 50510
NORTH THAILAND

Companies near to STONER AND SAUNDERS ltd.

Information about the Private Limited Company STONER AND SAUNDERS 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: 2016.04.26. Reload the data