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STONEHILL FURNITURE LIMITED

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

Company details

BROOKDALE HOUSE, STONEHILL BUSINESS PARK, ANGEL ROAD, LONDON, N18 3LD

STONEHILL FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00371671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.01.03
dissolution date: 1997.10.21
last member list: 1995.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3614 - Manufacture of other furniture
  • 7011 - Development & sell real estate
Company STONEHILL FURNITURE LIMITED was a Private Limited Company, registration number 00371671, established in United Kingdom on the 3. January 1942. The company was dissolved. The company was in business for 74 years and 11 months. The company used to be located at BROOKDALE HOUSE, STONEHILL BUSINESS PARK, ANGEL ROAD, LONDON, N18 3LD. Business of the company STONEHILL FURNITURE LIMITED by SIC and NACE code were "3614 - Manufacture of other furniture", "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2003.02.04. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1995.11.13. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.13
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN
DEBENTURE - Outstanding on 1989.08.08

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2003.02.04
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.10.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.07.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/94 FROM:, BROOKDALE HOUSE, LEA VALLEY TRADING ESTATE, ANGEL ROAD , EDMONTON, LONDON N18 3LD
Form type: 287
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/90 FROM:, UNIFLEX HOUSE, LEE VALLEY TRADING ESTATE, ANGEL ROAD, EDMONTON, LONDON N18 3LD
Form type: 287
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/90 FROM:, LEA VALLEY TRADING ESTATE, ANGEL ROAD, EDMONTON, LONDON N18 3LD
Form type: 287
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/03/90
Form type: SRES01
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 260789
Form type: SRES01
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.23

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Company directors and board members:

ROLF CARL AXELSSON KINDBOM (dissolve)
Secretary, PROJECT MANAGER, 1997.02.03 - 1997.10.21
APT A 3/F HOLLYWOOD HEIGHTS NO 6 OLD PEAK ROAD , MID LEVELS HONG KONG
FOREIGN
STEPHEN BURNAU HUNT (dissolve)
Director, 1997.02.03 - 1997.10.21
B-10 GRENVILLE HOUSE 3 MAGAZINE GAP ROAD , HONG KONG
ROLF CARL AXELSSON KINDBOM (dissolve)
Director, PROJECT MANAGER, 1997.02.03 - 1997.10.21
APT A 3/F HOLLYWOOD HEIGHTS NO 6 OLD PEAK ROAD , MID LEVELS HONG KONG
FOREIGN
NEIL ANTHONY HEWITT (dissolve)
Secretary, 1991.11.13 - 1993.03.10
110/112 LANCASTER ROAD , NEW BARNET
EN4 8AL, HERTS
VIPIN SHARMA (dissolve)
Secretary, 1993.03.10 - 1997.02.03
39 CECIL ROAD WALTHAMSTOW , LONDON
E17 5DH
ANTHONY FOX (dissolve)
Director, 1991.11.13 - 1993.03.10
HADSLEY HOUSE , ST PETER PORT
CHANNEL, GUERNSEY
NEIL ANTHONY HEWITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 1993.03.10
110/112 LANCASTER ROAD , NEW BARNET
EN4 8AL, HERTS
MICHAEL JOHN MINGARD (dissolve)
Director, PROPERTY CONSULTANT, 1993.03.10 - 1997.02.03
97 CHESSON ROAD , LONDON
W14 9QS

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Information about the Private Limited Company STONEHILL FURNITURE 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: 2016.04.28. Reload the data