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STAINTON STONE LIMITED

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

Company details

MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP

STAINTON STONE LIMITED on the map

Company type: Private Limited Company
Company number: 00691929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.08
dissolution date: 2009.05.12
last member list: 2003.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.14
documents available: 1

List of company documents:

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Find out more information about STAINTON STONE LIMITED. Our website makes it possible to view other available documents related to STAINTON STONE 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.06
£2.95
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ORDER OF COURT - RESTORATION 28/04/07
Form type: AC92
Date: 2007.05.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, WERGS HALL, WERGS HALL ROAD, WOLVERHAMPTON, WEST MIDLANDS WV8 2HZ
Form type: 287
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/92 FROM:, HILTON HALL, ESSINGTON, WOLVERHAMPTON, WV11 3BQ
Form type: 287
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92 FROM:, WERGS HALL, WERGS HALL ROAD, WOLVERHAMPTON, WEST MIDLANDS WV8 2HZ
Form type: 287
Date: 1992.01.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/12/91
Form type: SRES01
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/12/91
Form type: ELRES
Date: 1992.01.05
Child documents:
Document type: ANNOTATION
Date: 1992.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/91
Document type: ANNOTATION
Date: 1992.01.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/12/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/90 FROM:, PO BOX 95, 15,WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4TQ
Form type: 287
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/89 FROM:, ETTINGSHALL, WOLVERHAMPTON, W MIDLANDS, WV4 6JP
Form type: 287
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06

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Company directors and board members:

JAMES RICHARD STIRK (dissolve)
Secretary, 1996.08.31 - 2009.05.12
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
JOHN FERGUSON BOWATER (dissolve)
Director, DIRECTOR OF COMPANIES, 1996.08.31 - 2009.05.12
30 REDWOOD WAY WILLENHALL , WOLVERHAMPTON
WV12 5YL, WEST MIDLANDS
TIMOTHY CHARLES JACKSON (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.04 - 2009.05.12
5 WOODFIELD HEIGHTS TETTENHALL , WOLVERHAMPTON
WV6 8PN, WEST MIDLANDS
TIMOTHY CHARLES JACKSON (dissolve)
Secretary, 1992.05.14 - 1996.08.31
5 WOODFIELD HEIGHTS TETTENHALL , WOLVERHAMPTON
WV6 8PN, WEST MIDLANDS
JOHN FERGUSON BOWATER (dissolve)
Director, ACCOUNTANT, 1992.05.14 - 1993.01.08
2 CORFTON DRIVE TETTENHALL WOOD , WOLVERHAMPTON
WV6 8NR, WEST MIDLANDS
ROY JAMES HARRISON (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 1994.08.01
THE OLD VICARAGE MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
LESLIE ANTHONY ELLIS HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 1996.08.31
THE OLD SMITHY HOUSE 46 DEAN STREET , BREWOOD
ST19 9BU, STAFFORDSHIRE
JOHN DERRICK SIMS (dissolve)
Director, 1992.05.14 - 1992.06.30
BRIARS WESTFIELD LANE MIDDLE HANDLEY , SHEFFIELD
S31 9RY, SOUTH YORKSHIRE

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Information about the Private Limited Company STAINTON STONE 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: 2016.05.27. Reload the data