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STONEFIELD SYSTEMS LIMITED

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

Company details

ROSIER BUSINESS PARK, BILLINGSHURST, WEST SUSSEX, RH14 9DE

STONEFIELD SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01130196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2005.09.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply
  • 3002 - Manufacture computers & process equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.05.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.19
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.06.19
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.19
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.09.05
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.11
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.07
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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REGISTERED OFFICE CHANGED ON 26/03/03 FROM:, LAWSON-HUNT INDUSTRIAL PARK, GUILDFORD ROAD BROADBRIDGE HEATH, HORSHAM SUSSEX, RH12 3JR
Form type: 287
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.03.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.03.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: RES02
Document description: REREG PLC-PRI 24/03/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.01
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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ALTER MEM AND ARTS 22/07/96
Form type: SRES01
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14

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Company directors and board members:

DAVID JOHN LYND (dissolve)
Secretary, 2000.12.20
STABLE COTTAGE BROOK HOUSE HAMMINGDEN LANE , ARDINGLY
RH17 6SR, W SUSSEX
KENNETH PETER RAYMOND JONES (dissolve)
Director, MANAGING DIRECTOR, 2001.03.22
MARESCOT MARE HILL COMMON , PULBOROUGH
RH20 2DX, WEST SUSSEX
DAVID JOHN LYND (dissolve)
Director, ENGINEER, 1991.09.20
STABLE COTTAGE BROOK HOUSE HAMMINGDEN LANE , ARDINGLY
RH17 6SR, W SUSSEX
NIGEL ANTHONY JAMES HUDSON (dissolve)
Secretary, MANAGING DIRECTOR, 1997.10.27 - 2000.12.20
38 GREENHILL WAY , HAYWARDS HEATH
RH17 7SQ, WEST SUSSEX
NIGEL ANTHONY JAMES HUDSON (dissolve)
Secretary, MANAGING DIRECTOR, 1991.09.20 - 1996.07.22
38 GREENHILL WAY , HAYWARDS HEATH
RH17 7SQ, WEST SUSSEX
NICOLA NOELINE LESLEY RAMPERSAD (dissolve)
Secretary, 1996.07.22 - 1997.10.27
GREENWAY COTTAAGE LORDINGS LANE WEST CHILTINGTON , PULBOROUGH
RH20 2QU, WEST SUSSEX
RICHARD CHINN (dissolve)
Director, PROFESIONAL ENGINEER, 2004.04.16 - 2006.05.03
22 ALEXANDRA ROAD , EPSOM
KT17 4BT, SURREY
WILLIAM HOWARD CONSIDINE (dissolve)
Director, ENGINEER, 1991.09.20 - 2006.06.12
7 HUNTERS MEAD THE STREET, ALBOURNE , HASSOCKS
BN6 9DL, WEST SUSSEX
DAVID GEORGE FILMER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 2003.03.10
WASCELYN 48 BRENT STREET , BRENT KNOLL
TA9 4DT, SOMERSET
DAVID CHARLES GERREY (dissolve)
Director, ENGINEERING DIRECTOR, 1998.03.05 - 2001.11.05
45 BRITTANY ROAD , HOVE
BN3 4PA, EAST SUSSEX
NIGEL ANTHONY JAMES HUDSON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20 - 2001.05.29
38 GREENHILL WAY , HAYWARDS HEATH
RH17 7SQ, WEST SUSSEX
REINIER GERRIT ANTON VAN DER WOUDE (dissolve)
Director, CONSULTANT, 1991.09.20 - 1997.10.27
HERONDEN EASTRY , SANDWICH
CT13 0ET, KENT
GERRY WHITE (dissolve)
Director, BANKER, 1991.09.20 - 1992.11.04
65 ALEXANDRA ROAD , READING
RG1 5PS, BERKSHIRE

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Information about the Private Limited Company STONEFIELD SYSTEMS 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: 2016.07.25. Reload the data