STONEGUARD (HOLDINGS) PLC

Active - Proposal to Strike off (when checked on 1 Sep 2014)

Address

STONEGUARD (HOLDINGS) PLC
ST MARTINS HOUSE
THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SG
Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Sep 2014)
Annual Return Overdue (checked on 1 Sep 2014)
Company Registration No.:
02880255
Incorporation Date:
14 Dec 1993
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
30 Jun 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2007
Filed on:
25 Jan 2008
Purchase latest return for £4.99

Information correct as of: 1 Sep 2014 - Check for updates

Map


Recently Filed Documents - 68 available


Directors and Secretaries

Nicos Constantinou
14 Dec 1993 ⇒ Present ( 22 Years ) Company Secretary
14 Dec 1993 ⇒ Present ( 22 Years ) Director
Charles Hinman
14 Dec 1993 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 9 Apr 2002

Previous Addresses

C/O BAKER TILLY
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB
Changed 23 Jan 2012

5 OLD BAILEY
LONDON
EC4M 7AF
Changed 29 Nov 2010

SAINT MARTINS HOUSE
THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SG
Changed 29 Oct 2008

ST MARTINS HOUSE
17A HIGH STREET
RUISLIP
MIDDLESEX HA4 7AU
Changed 14 Dec 2001

21 AYLMER PARADE
AYLMER ROAD
LONDON
N2 0PE
Changed 8 Aug 1995

16 ST JOHN STREET
LONDON
EC1M 4AY
Changed 6 Jan 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.stoneguard.management
www.stoneguard.and
www.stoneguard.consulting
www.stoneguard.active
www.stoneguard.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 4 Aug 2008 8
31 Dec 2007 30 Jun 2010 30
31 Dec 2006 6 Aug 2007 8
31 Dec 2005 1 Aug 2006 8
31 Dec 2004 1 Aug 2005 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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68 other company documents are available

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This company viewed 1 time in the last few years