STONECOT ENTERPRISES LIMITED

dissolved Company number 03934014

Private Limited by Shares · Incorporated on 25th Feb 2000 · Closed on 2nd Mar 2010

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SIC code: 7415
Registered office: Cavendish Square, W1G 9DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STONECOT ENTERPRISES LIMITED is a private limited by shares company based in Cavendish Square. It was incorporated on 25th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

2 Directors View directors

454 Companies at address View all 683 Companies in postcode View postcode

SICs

View other companies in Cavendish Square (W) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LAGGAN SECRETARIES LIMITED	Corporate secretary	23rd Jan 2003		Not recorded	View profile
Richard Hogan	Director	1st Dec 2005	This company	British	View profile

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Showing the latest 5 of 453 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Feb 2000
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

25th Feb 2000 Company incorporated
25th Feb 2000 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
25th Feb 2000 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
29th Feb 2000 William Hawes appointed as Director
29th Feb 2000 Clas Mellegard appointed as Director
29th Feb 2000 Karen Yates appointed as Director
29th Feb 2000 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
29th Feb 2000 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
29th Feb 2000 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Dec 2000 Thomas Lane appointed as Director
15th Dec 2000 Clas Mellegard resigned as Director
20th Mar 2001 Clas Mellegard appointed as Director
10th Apr 2001 Clas Mellegard resigned as Director
23rd Jan 2003 LAGGAN SECRETARIES LIMITED appointed as Corporate secretary
23rd Jan 2003 Thomas Lane resigned as Director
23rd Jan 2003 William Hawes resigned as Director
23rd Jan 2003 Karen Yates resigned as Director
23rd Jan 2003 NOVOSCAN LIMITED appointed as Corporate director
23rd Jan 2003 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jan 2004 Ian Smith appointed as Director
9th Mar 2004 NOVOSCAN LIMITED resigned as Corporate director
31st Oct 2005 Jamie Thompson appointed as Director
1st Dec 2005 Richard Hogan appointed as Director
1st Dec 2005 Ian Smith resigned as Director
23rd Feb 2006 Jamie Thompson resigned as Director

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