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STONEHART PUBLICATIONS LIMITED

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

Company details

FRIARS BRIDGE COURT, 41-45 BLACKFRIARS ROAD, LONDON, SE1 8NZ

STONEHART PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00738249
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1962.10.19
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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Find out more information about STONEHART PUBLICATIONS LIMITED. Our website makes it possible to view other available documents related to STONEHART PUBLICATIONS 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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.07
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 212
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
£2.95
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DIRECTOR APPOINTED MS HELEN ANN HUNSPGER
Form type: AP01
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE
Form type: TM01
Date: 2015.03.13
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2013.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2013.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2013.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2013.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BONNER / 05/12/2012
Form type: CH01
Date: 2013.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAINE / 05/12/2012
Form type: CH01
Date: 2013.04.24
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01/06/12 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD, LONDON, SE1 8NZ
Form type: AD01
Date: 2013.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE1 9JD
Form type: AD01
Date: 2013.04.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN HUNSPERGER / 05/12/2011
Form type: CH03
Date: 2013.04.24
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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01/06/09 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BONNER / 12/09/2006
Form type: CH01
Date: 2013.04.24
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.24
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN HUNSPERGER / 28/06/2007
Form type: 288c
Date: 2008.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, SEA CONTAINERS HOUSE, 7TH FLOOR, 20 UPPER GROUND, LONDON SE1 9JD
Form type: 287
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, 11TH FLOOR, 103 NEW OXFORD STREET, LONDON, WC1A 1QQ
Form type: 287
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/00
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/10/99 FROM:, 271 REGENT STREET, LONDON, W1R 7PA
Form type: 287
Date: 1999.10.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/09/99
Form type: SRES03
Date: 1999.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

HELEN ANN HUNSPERGER (dissolve)
Secretary, 2006.10.24
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
WILLIAM ROBERT BONNER (dissolve)
Director, PUBLISHER, 1995.08.03
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
HELEN ANN HUNSPGER (dissolve)
Director, SOLICITOR, 2015.03.06
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
JOHN CAINE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.11.28 - 2006.10.24
24 HILLVIEW ROAD , ORPINGTON
BR6 0SF, KENT
PETER GRENFELL COOMB (dissolve)
Secretary, 1995.08.03 - 1996.06.01
55 RUTHIN ROAD BLACKHEATH , LONDON
SE3 7SJ
DAVID ANDREW GIBSON (dissolve)
Secretary, 1996.06.01 - 2005.11.28
THE OLD SCHOOL 46 ASTROP ROAD KINGS SUTTON , BANBURY
OX17 3PQ, OXFORDSHIRE
INEZ MARY PEACH (dissolve)
Secretary, 1991.06.01 - 1993.10.13
SILVERWOOD STATION ROAD SEMLEY , SHAFTESBURY
SP7 9AH, DORSET
JOHN MARTIN WITHERS (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.14 - 1995.08.03
HILLCROFT 3 CROWN ROAD , NEW MALDEN
KT3 3UW, SURREY
JOHN CAINE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.11.28 - 2015.03.06
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
ANTHONY GRAHAM CROPPER (dissolve)
Director, FINANCE DIRECTOR, 1991.06.01 - 1995.08.03
MEADOW HOUSE MOULES LANE HADSTOCK , CAMBRIDGE
CB21 4PD, CAMBRIDGESHIRE
GORDON ALAN FEATHERSTONE (dissolve)
Director, ACCOUNTANT, 1991.06.01 - 1995.08.03
61 CIRCLE GARDENS MERTON PARK , LONDON
SW19 3JT
PETER STEPHEN RIGBY (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.01 - 1995.08.03
2 THE LAURELS , CASTLE EATON
SN6 6LE, WILTSHIRE

Companies near to STONEHART PUBLICATIONS ltd.

Information about the Private Limited Company STONEHART PUBLICATIONS 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: 2016.06.01. Reload the data