| Company Name | Stonehurst Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230878 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Dissolution Date | 29 April 2009 (15 years ago) |
| Previous Name | Speed 5759 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jeffrey Richard Bass |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 29 April 2009) |
| Role | Service Contract Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Roman Close Mountnessing Brentwood Essex CM15 0UT |
| Secretary Name | Deborah Bass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1996(2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 29 April 2009) |
| Role | Personal Assistant |
| Correspondence Address | 5 Roman Close Mountnessing Brentwood Essex CM15 0UT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Corner House The Street Little Dunmow Essex CM6 3HS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Dunmow |
| Ward | Flitch Green & Little Dunmow |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2009 | Completion of winding up (1 page) |
| 18 December 2006 | Order of court to wind up (1 page) |
| 23 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 21 October 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: robin wilson and co the old school bobbingworth ongar essex CM5 0LZ (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 7 September 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 22 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 29 July 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 29 July 1999 | Director's particulars changed (1 page) |
| 29 July 1999 | Secretary's particulars changed (1 page) |
| 4 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 29 July 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 27 August 1997 | Return made up to 29/07/97; full list of members (6 pages) |
| 11 September 1996 | Memorandum and Articles of Association (15 pages) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Resolutions
|
| 11 September 1996 | Director resigned (1 page) |
| 26 August 1996 | Company name changed speed 5759 LIMITED\certificate issued on 27/08/96 (2 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 29 July 1996 | Incorporation (20 pages) |