Company NameStonefly Contracts Limited
DirectorsJulie Elizabeth Pegram and David James Pegram
Company StatusDissolved
Company Number02958458
CategoryPrivate Limited Company
Incorporation Date12 August 1994(29 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJulie Elizabeth Pegram
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1994(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressPortland Lodge Brentwood Road
Bulphan
Upminster
Essex
RM14 3TJ
Secretary NameFlorence Joyce Pegram
NationalityBritish
StatusCurrent
Appointed12 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address81 Chestnut Avenue
Hornchurch
Essex
RM12 4HJ
Director NameDavid James Pegram
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1997(3 years after company formation)
Appointment Duration26 years, 7 months
RoleGeneral Builder
Correspondence AddressPortland Lodge Brentwood Road
Bulphan
Upminster
Essex
RM14 3TJ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed12 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address104-106 Kings Road
Brentwood
Essex
CM14 4EA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

22 June 2006Dissolved (1 page)
5 April 2000Completion of winding up (1 page)
5 April 2000Dissolution deferment (1 page)
5 September 1997Order of court to wind up (1 page)
29 August 1997Return made up to 12/08/97; no change of members
  • 363(287) ‐ Registered office changed on 29/08/97
(4 pages)
29 August 1997New director appointed (2 pages)
7 November 1996Accounts for a small company made up to 30 September 1995 (6 pages)
2 September 1996Return made up to 12/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)