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Stoneburn Limited

Stoneburn Limited is a dissolved company incorporated on 28 April 1978 with the registered office located in Caterham, Surrey. Stoneburn Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01365605
Private limited company
Age
47 years
Incorporated 28 April 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stoneburn Limited
Contact Update Details
Address
9 The Clares
Caterham
CR3 6RW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Anthony Paul Oakley
Director • Secretary • Surveyor • British • Lives in England • Born in Sep 1939
Mr Geoffrey Randall
PSC • Director • British • Lives in England • Born in Jun 1943 • Chartered Surveyor
John Arthur Warwick
Director • British • Lives in England • Born in Jun 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moore & Buckle (Flexible Packaging) Limited
John Arthur Warwick is a mutual person.
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Arminius Limited
Geoffrey Randall is a mutual person.
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Rochdale Development Company Limited
John Arthur Warwick is a mutual person.
Active
Deucalion Limited
Geoffrey Randall is a mutual person.
Active
Deucalion (Kent) Ltd
Geoffrey Randall is a mutual person.
Active
PSH (Commercial) Limited
Geoffrey Randall is a mutual person.
Active
John Warwick & Co Limited
John Arthur Warwick is a mutual person.
Active
Portman Square Holdings Ltd
Geoffrey Randall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Sep 2015
For period 28 Sep ⟶ 28 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.09K
Decreased by £305 (-6%)
Total Liabilities
-£255
Decreased by £50 (-16%)
Net Assets
£4.83K
Decreased by £255 (-5%)
Debt Ratio (%)
5%
Decreased by 0.64% (-11%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Aug 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 27 Jan 2017
Registered Address Changed
9 Years Ago on 24 Aug 2016
Confirmation Submitted
9 Years Ago on 24 Aug 2016
Small Accounts Submitted
9 Years Ago on 17 Dec 2015
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Small Accounts Submitted
10 Years Ago on 21 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
Confirmation statement made on 14 August 2017 with no updates
Submitted on 16 Aug 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 27 Jan 2017
Confirmation statement made on 14 August 2016 with updates
Submitted on 24 Aug 2016
Registered office address changed from 133 Ebury Street London SW1W 9QU to 9 the Clares Caterham CR3 6RW on 24 August 2016
Submitted on 24 Aug 2016
Total exemption small company accounts made up to 28 September 2015
Submitted on 17 Dec 2015
Annual return made up to 14 August 2015 with full list of shareholders
Submitted on 2 Sep 2015
Total exemption small company accounts made up to 28 September 2014
Submitted on 21 Jan 2015
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Repayment History
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