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H.E. & J. STONE LIMITED

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

Company details

12 THE PINES, BROAD STREET, GUILDFORD, SURREY, GU3 3BH

H.E. & J. STONE LIMITED on the map

Company type: Private Limited Company
Company number: 00833555
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.07
dissolution date: 2011.01.11
last member list: 2009.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.21
documents available: 1

List of company documents:

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Find out more information about H.E. & J. STONE LIMITED. Our website makes it possible to view other available documents related to H.E. & J. 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: 2011.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, GARDEN HOUSE, COLDMOORHOLME, BOURNE END, SL8 5PT
Form type: 287
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, TRINITY HOUSE FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX EN9 1PH
Form type: 287
Date: 2007.07.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.07.11
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
Form type: 225
Date: 2007.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, 2 SPADE OAK MEADOW, BOURNE END, BUCKINGHAMSHIRE SL8 5PT
Form type: 287
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06
Form type: 225
Date: 2006.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, 86 HIGH STREET, DUNMOW, ESSEX CM6 1AP
Form type: 287
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, 66 BROOMFIELD ROAD, CHELMSFORD, ESSEX CM1 1SW
Form type: 287
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, 171\173 HIGH STREET, EPPING, ESSEX, CM16 4BL
Form type: 287
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 21/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20

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Company directors and board members:

WENDY THOMPSON (dissolve)
Secretary, DIRECTOR, 2006.06.05 - 2011.01.11
KANDERSTEG PYRFORD WOODS , PYRFORD
GU22 8QL, SURREY
DAVID WILLIAM THOMPSON (dissolve)
Director, 2006.06.05 - 2011.01.11
KANDERSTEG PYRFORD WOODS , PYRFORD
GU22 8QL
JOHN MICHAEL STONE (dissolve)
Secretary, PUMP & TANK ENGINEER, 1997.02.01 - 2006.06.05
THE TILERS CHURCH LANE FORD END , CHELMSFORD
CM3 1LH, ESSEX
MARGARET STONE (dissolve)
Secretary, 1991.05.21 - 1997.01.31
JOSSELYNS NEW HALL HIGH RODING , DUNMOW
CM6 1RY, ESSEX
JOHN MICHAEL STONE (dissolve)
Director, PUMP & TANK ENGINEER, 1991.05.21 - 2006.06.05
THE TILERS CHURCH LANE FORD END , CHELMSFORD
CM3 1LH, ESSEX
LUKE CHRISTOPHER STONE (dissolve)
Director, SECURITY MANAGER, 1997.02.01 - 2006.06.02
HILLCREST SCALBY ROAD , SOUTHMINSTER
CM6 7RP, ESSEX
MARGARET STONE (dissolve)
Director, COMPANY SECRETARY/ADMINISTRATOR, 1991.05.21 - 1997.01.31
JOSSELYNS NEW HALL HIGH RODING , DUNMOW
CM6 1RY, ESSEX

Companies near to H.E. & J. STONE ltd.

Information about the Private Limited Company H.E. & J. 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: 2016.06.08. Reload the data