| Company Name | Stonelight Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03046981 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1995(29 years ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr John Anthony Michael Parrish |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 April 1995(2 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 01 September 2015) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Navestock Hall Navestock Essex RM4 1HA |
| Director Name | Mr Robert John Smith |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(2 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 01 September 2015) |
| Role | Stone Restoration |
| Country of Residence | GBR |
| Correspondence Address | 4 Graylings Cottages Navestockside Brentwood Essex CM14 5SG |
| Director Name | Mr Thomas Frederick Smith |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1995(2 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 01 September 2015) |
| Role | Stone Restoration |
| Country of Residence | England |
| Correspondence Address | 34 Glovers Field Kelvedon Hatch Brentwood Essex CM15 0BD |
| Secretary Name | Mr John Anthony Michael Parrish |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 20 April 1995(2 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 01 September 2015) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Navestock Hall Navestock Essex RM4 1HA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Navestock Hall Navestock Romford Essex RM4 1HA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Navestock |
| Ward | Brizes and Doddinghurst |
Shareholders
| 10 at £1 | J.a.m. Parrish 33.33% Ordinary |
|---|---|
| 10 at £1 | R.j. Smith 33.33% Ordinary |
| 10 at £1 | T.f. Smith 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 27 February 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 17 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (6 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 3 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 9 May 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 3 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 2 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 18 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 April 2007 | Return made up to 18/04/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 18/04/07; full list of members (3 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 21 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 2 May 2006 | Return made up to 18/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 18/04/06; full list of members (3 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 11 May 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 10 May 2004 | Return made up to 18/04/04; full list of members
|
| 10 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 10 May 2004 | Return made up to 18/04/04; full list of members
|
| 10 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 15 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 1 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 14 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 14 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 8 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 8 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 2 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 2 May 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 30 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 26 April 2000 | Return made up to 18/04/00; full list of members
|
| 26 April 2000 | Return made up to 18/04/00; full list of members
|
| 30 April 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 30 April 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 19 April 1999 | Return made up to 18/04/99; full list of members
|
| 19 April 1999 | Return made up to 18/04/99; full list of members
|
| 21 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 21 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 23 April 1998 | Return made up to 18/04/98; no change of members (6 pages) |
| 23 April 1998 | Return made up to 18/04/98; no change of members (6 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 23 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 18 April 1997 | Return made up to 18/04/97; full list of members
|
| 18 April 1997 | Return made up to 18/04/97; full list of members
|
| 7 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 7 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 4 March 1997 | Ad 28/12/96--------- £ si 30@1=30 £ ic 2/32 (2 pages) |
| 4 March 1997 | Ad 28/12/96--------- £ si 30@1=30 £ ic 2/32 (2 pages) |
| 16 May 1996 | Return made up to 18/04/96; full list of members
|
| 16 May 1996 | Return made up to 18/04/96; full list of members
|
| 11 December 1995 | Accounting reference date notified as 30/04 (1 page) |
| 11 December 1995 | Accounting reference date notified as 30/04 (1 page) |
| 25 April 1995 | Director resigned;new director appointed (2 pages) |
| 25 April 1995 | New director appointed (2 pages) |
| 25 April 1995 | New director appointed (2 pages) |
| 25 April 1995 | Director resigned;new director appointed (2 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 18 April 1995 | Incorporation (15 pages) |
| 18 April 1995 | Incorporation (15 pages) |