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STONEGRID LIMITED

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

Company details

5 WIGMORE STREET, LONDON, W1H 0HY

STONEGRID LIMITED on the map

Company type: Private Limited Company
Company number: 01004010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.05
dissolution date: 1996.11.19
last member list: 1993.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.12
documents available: 1

Mortgages:

REPUBLIC NATIONAL BANK OF NEW YORK.
GENERAL ACCOUNT CONDITIONS - Outstanding on 1986.08.08
HILL SAMUEL BANK LIMITED
DEBENTURE - Outstanding on 1989.04.26 Receiver Appointed
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1989.08.11
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.07.13
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.07.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, D.S.LAVENDER (ANTIQUES) LIMITED, CERTIFICATE ISSUED ON 22/07/94
Form type: CERTNM
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.08

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Company directors and board members:

DAVID CHARLES MILES (dissolve)
Secretary, 1993.04.22 - 1996.11.19
1 DEANS LANE , EDGWARE
HA8 9HP, MIDDLESEX
DAVID SIDNEY LAVENDER (dissolve)
Director, ANTIQUE DEALER, 1991.09.12 - 1996.11.19
FLAT 16 THE GRANGE , BARNET
EN4 9HR, HERTFORDSHIRE
PATRICIA CAROLE LAVENDER (dissolve)
Secretary, 1991.09.12 - 1993.04.22
16 THE GRANGE COCKFOSTERS , BARNET
EN4 9HR, HERTFORDSHIRE
PATRICIA CAROLE LAVENDER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1993.04.22
16 THE GRANGE COCKFOSTERS , BARNET
EN4 9HR, HERTFORDSHIRE

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Information about the Private Limited Company STONEGRID 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: 2016.07.18. Reload the data