| Company Name | Stonegate Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684236 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
| Previous Name | Maxvision 2000 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David James Crawley |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(5 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | Thatch Cottage School Road Kelvedon Hatch Brentwood Essex CM15 0DL |
| Secretary Name | Mary Bernadette Crawley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | Thatch Cottage School Road Kelvedon Hatch Essex CM15 0DL |
| Director Name | Graham William Bird |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 2001) |
| Role | Architect |
| Correspondence Address | 58 Hidcote Way Black Notley Braintree Essex CM7 8XT |
| Director Name | Philip Hodgson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 October 2001) |
| Role | Company Director |
| Correspondence Address | Parkfield House 10a High Street Ingatestone Essex CM4 9EE |
| Secretary Name | David James Crawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 November 2001) |
| Role | Company Director |
| Correspondence Address | Thatch Cottage School Road Kelvedon Hatch Brentwood Essex CM15 0DL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 High Street Ingatestone Essex CM4 9EE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2003 | Application for striking-off (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 December 2001 | Return made up to 16/12/01; full list of members
|
| 21 December 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 27 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 43 high street kelvedon colchester essex CO5 9AG (1 page) |
| 22 December 1999 | Return made up to 16/12/99; full list of members
|
| 5 October 1999 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: rochester house 275 baddow road chelmsford CM2 7QA (1 page) |
| 5 October 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 5 October 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 20 May 1999 | Company name changed maxvision 2000 LIMITED\certificate issued on 21/05/99 (3 pages) |
| 26 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 April 1999 | Ad 21/12/98--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 10 April 1999 | Secretary resigned (1 page) |
| 10 April 1999 | New director appointed (2 pages) |
| 10 April 1999 | New director appointed (2 pages) |
| 10 April 1999 | Director resigned (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 788/790 finchley road london NW11 7UR (1 page) |
| 16 December 1998 | Incorporation (17 pages) |