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L.J. STONE & CO. LIMITED

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

Company details

HALPERN HOUSE, 301-305 EUSTON ROAD, LONDON, NW1 3SS

L.J. STONE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00843277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 1993.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.07 Receiver Appointed
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1991.10.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.12.18
CHIYODA FIRE & MARINE INSURANCE COMPANY (EUROPE) LIMITED
LEGAL CHARGE - Outstanding on 1991.12.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.12.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.10.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, CURTIS ROAD, DORKING, SURREY, RH4 1XD
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/94
Form type: 363(287)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/93 FROM:, UNIT 2ID BLENHEIM ROAD, LONGMEAD INDUSTRIAL ESTATE, EPSOM, SURREY KT19 9XN
Form type: 287
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/92 FROM:, CURTIS ROAD, DORKING, SURREY, RH4 1XD
Form type: 287
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91
Form type: 363(287)
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 171188
Form type: SRES01
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/88 FROM:, 104-105 NEWGATE STREET, LONDON EC1A 7L5
Form type: 287
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
WD 27/07/88 AD 30/06/88---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
98 @ £1 30/06/88
Form type: ORES14
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21

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Company directors and board members:

SIMON GEOFFREY CRESSWELL (dissolve)
Secretary, 1991.10.23
QUARRYHILL COTTAGE STATION ROAD , BETCHWORTH
RH3 7BZ, SURREY
WILLIAM STANLEY BRIEN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.04
33 CHANTRY HURST , EPSOM
KT18 7BW, SURREY
ANDREW MICHAEL COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.04
102 ROTHES ROAD , DORKING
RH4 1LB, SURREY
DAVID MICHAEL COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23
BRUSHWOOD REIGATE ROAD , BETCHWORTH
RH3 7ET, SURREY
JASON DAVID COLE (dissolve)
Director, PRODUCTION SUPERVISOR, 1991.11.04
BRUSHWOOD REIGATE ROAD , BETCHWORTH
RH3 7ET, SURREY
SAMANTHA SUZANNE COLE (dissolve)
Director, HAIRDRESSER, 1991.11.04
BRUSHWOOD REIGATE ROAD , BETCHWORTH
RH3 7ET, SURREY
VALERIE IRENE ROSE COLE (dissolve)
Director, SECRETARY, 1991.11.04
BRUSHWOOD REIGATE ROAD , BETCHWORTH
RH3 7ET, SURREY

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Information about the Private Limited Company L.J. STONE & CO. 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