About

Registered Number: 04152648
Date of Incorporation: 02/02/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 5 months ago)
Registered Address: 12 Notrthfields Prospect, Putney Bridge Road, London, SW18 1PE

 

Having been setup in 2001, T J Stone Ltd are based in London, it has a status of "Dissolved". The business has one director listed as Stone, Anne Karin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STONE, Anne Karin 02 April 2001 26 July 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 17 August 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 05 March 2013
AD01 - Change of registered office address 21 February 2013
TM01 - Termination of appointment of director 20 February 2013
TM02 - Termination of appointment of secretary 20 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 19 February 2008
288a - Notice of appointment of directors or secretaries 19 October 2007
363a - Annual Return 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
AA - Annual Accounts 29 May 2007
288b - Notice of resignation of directors or secretaries 27 July 2006
363a - Annual Return 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
AA - Annual Accounts 25 November 2005
287 - Change in situation or address of Registered Office 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
AAMD - Amended Accounts 25 July 2005
363s - Annual Return 15 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
287 - Change in situation or address of Registered Office 28 April 2005
363s - Annual Return 27 January 2005
287 - Change in situation or address of Registered Office 19 January 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 24 November 2003
287 - Change in situation or address of Registered Office 24 October 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2003
363s - Annual Return 24 January 2002
225 - Change of Accounting Reference Date 05 June 2001
287 - Change in situation or address of Registered Office 04 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
CERTNM - Change of name certificate 22 May 2001
RESOLUTIONS - N/A 01 May 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
NEWINC - New incorporation documents 02 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.