Stoneleigh Park Ltd

About

Registered Number: 01431132
Date of Incorporation: 19/06/1979 (45 years ago)
Company Status: Dissolved
Date of Dissolution: 25/04/2019 (5 years and 2 months ago)
Registered Address: 15 Colmore Row, Birmingham, B3 2BH

 

Based in Birmingham, Stoneleigh Park Ltd was setup in 1979, it has a status of "Dissolved". The current directors of Stoneleigh Park Ltd are listed as Moore, Jacqueline Claire, Aldren, Stephen, Frere-cook, Simon Aubrey Cracroft, Lloyd, Stephen Alun Huw, Mitchell, Amanda Susan, Hollick, Nigel Ian, Ross, Timothy William, Warren, Brian, Wheatley Hubbard, Thomas Henry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLICK, Nigel Ian 29 November 2005 19 February 2007 1
ROSS, Timothy William 10 September 2001 20 March 2002 1
WARREN, Brian 25 March 2009 10 February 2011 1
WHEATLEY HUBBARD, Thomas Henry 26 September 2006 27 July 2007 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Jacqueline Claire 03 June 2015 - 1
ALDREN, Stephen 01 January 2014 03 June 2015 1
FRERE-COOK, Simon Aubrey Cracroft 22 September 2009 16 March 2011 1
LLOYD, Stephen Alun Huw 26 July 2012 31 December 2013 1
MITCHELL, Amanda Susan 24 November 2011 01 June 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 April 2019
LIQ13 - N/A 13 April 2019
AD01 - Change of registered office address 25 April 2017
RESOLUTIONS - N/A 24 April 2017
4.70 - N/A 24 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 24 April 2017
CH01 - Change of particulars for director 24 March 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 14 March 2016
MISC - Miscellaneous document 17 July 2015
AA - Annual Accounts 06 June 2015
AP03 - Appointment of secretary 03 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
AP01 - Appointment of director 30 March 2015
AR01 - Annual Return 02 February 2015
AD01 - Change of registered office address 02 February 2015
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 21 January 2014
TM02 - Termination of appointment of secretary 21 January 2014
AP03 - Appointment of secretary 21 January 2014
AR01 - Annual Return 21 January 2013
TM01 - Termination of appointment of director 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AP03 - Appointment of secretary 21 August 2012
AA - Annual Accounts 05 July 2012
TM02 - Termination of appointment of secretary 26 June 2012
AR01 - Annual Return 16 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2012
AD01 - Change of registered office address 16 January 2012
AP03 - Appointment of secretary 13 January 2012
AA - Annual Accounts 16 June 2011
AP01 - Appointment of director 26 April 2011
TM02 - Termination of appointment of secretary 16 March 2011
TM01 - Termination of appointment of director 10 February 2011
AR01 - Annual Return 11 January 2011
TM01 - Termination of appointment of director 01 September 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
288a - Notice of appointment of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
AA - Annual Accounts 23 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
363a - Annual Return 29 January 2009
288b - Notice of resignation of directors or secretaries 17 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 29 March 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
AA - Annual Accounts 01 June 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
AUD - Auditor's letter of resignation 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 19 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
363a - Annual Return 02 March 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
225 - Change of Accounting Reference Date 23 June 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 18 January 2004
288c - Notice of change of directors or secretaries or in their particulars 15 January 2004
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 21 January 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
MEM/ARTS - N/A 25 September 2001
CERTNM - Change of name certificate 13 September 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 19 January 2001
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 23 January 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
288c - Notice of change of directors or secretaries or in their particulars 02 June 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 22 January 1999
288a - Notice of appointment of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
AUD - Auditor's letter of resignation 17 July 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 18 November 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 24 January 1997
288c - Notice of change of directors or secretaries or in their particulars 13 January 1997
288a - Notice of appointment of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 18 November 1996
288 - N/A 19 March 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 24 January 1996
288 - N/A 10 November 1995
288 - N/A 10 November 1995
363s - Annual Return 27 January 1995
AA - Annual Accounts 15 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 17 October 1994
288 - N/A 10 October 1994
288 - N/A 10 October 1994
RESOLUTIONS - N/A 23 June 1994
RESOLUTIONS - N/A 23 June 1994
RESOLUTIONS - N/A 23 June 1994
RESOLUTIONS - N/A 23 June 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 25 January 1994
288 - N/A 23 December 1993
288 - N/A 07 September 1993
AA - Annual Accounts 02 August 1993
363s - Annual Return 11 February 1993
288 - N/A 22 October 1992
288 - N/A 17 August 1992
AA - Annual Accounts 14 August 1992
363b - Annual Return 27 February 1992
288 - N/A 02 January 1992
288 - N/A 31 October 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 29 January 1991
288 - N/A 22 January 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
288 - N/A 05 December 1989
288 - N/A 12 April 1989
288 - N/A 01 February 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 04 March 1987
NEWINC - New incorporation documents 19 June 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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