STONE & ROLLS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 02224962
Status Liquidation
Incorporation Date 26 February 1988
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 1920 - Manufacture of luggage & the like, saddlery, 5121 - Wholesale of grain, animal feeds
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Court order insolvency:- removal of liquidator; Registered office address changed from 62 Wilson Street London EC2A 2BU on 5 October 2011; Order of court to wind up. The most likely internet sites of STONE & ROLLS LIMITED are www.stonerolls.co.uk, and www.stone-rolls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Rolls Limited is a Private Limited Company. The company registration number is 02224962. Stone Rolls Limited has been working since 26 February 1988. The present status of the company is Liquidation. The registered address of Stone Rolls Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . EARTHSTREET LIMITED is a Secretary of the company. HESTER, Jesse Grant is a Director of the company. Secretary CROSHAW, Belinda has been resigned. Secretary GRASSICK, James William has been resigned. Secretary MARINELLO, Vladimir has been resigned. Secretary TOOHER, Eva has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director ELMONT, Simon Peter has been resigned. Director LANYON, James Reginald George has been resigned. Director MARINELLO, Vladimir has been resigned. Director MASON, Amanda Lesley has been resigned. Director MCNAMARA, John has been resigned. The company operates in "Manufacture of luggage & the like, saddlery".


Current Directors

Secretary
EARTHSTREET LIMITED
Appointed Date: 13 July 1998
Director
HESTER, Jesse Grant
Appointed Date: 01 February 2000
49 years old

Resigned Directors

Secretary
CROSHAW, Belinda
Resigned: 13 February 1996
Appointed Date: 17 February 1995
Secretary
GRASSICK, James William
Resigned: 31 July 1998
Appointed Date: 13 February 1996
Secretary
MARINELLO, Vladimir
Resigned: 19 October 1993
Secretary
TOOHER, Eva
Resigned: 17 February 1995
Appointed Date: 19 October 1993
Nominee Director
CROSHAW, Philip Mark
Resigned: 01 May 1998
Appointed Date: 29 April 1994
Director
ELMONT, Simon Peter
Resigned: 13 July 1998
Appointed Date: 01 May 1998
56 years old
Director
LANYON, James Reginald George
Resigned: 05 January 1995
Appointed Date: 29 April 1994
101 years old
Director
MARINELLO, Vladimir
Resigned: 29 April 1994
Appointed Date: 19 October 1993
75 years old
Director
MASON, Amanda Lesley
Resigned: 01 February 2000
Appointed Date: 13 July 1998
53 years old
Director
MCNAMARA, John
Resigned: 15 October 1993
82 years old

STONE & ROLLS LIMITED Events

05 Jan 2012
Court order insolvency:- removal of liquidator
05 Oct 2011
Registered office address changed from 62 Wilson Street London EC2A 2BU on 5 October 2011
28 Jan 2003
Order of court to wind up
27 Jan 2003
Appointment of a liquidator
21 Jan 2003
Court order notice of winding up
...
... and 85 more events
30 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1990
Return made up to 14/04/89; full list of members
25 Sep 1990
First Gazette notice for compulsory strike-off
05 Dec 1988
Registered office changed on 05/12/88 from: 2ND floor 223 regent street london W1R 7DB
26 Feb 1988
Incorporation

STONE & ROLLS LIMITED Charges

29 July 2002
Assignment agreement
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V.
Description: All right,title,interest and benefit in,to and under the…
14 September 2001
Bank account charge deed
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Commercial Bank "Mosnarbank" (Closed Joint Stock Company)
Description: All sums from time to time standing to the credit of an…
14 September 2001
Assignment agreement
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Commercial Bank "Mosnarbank Limited" (Closed Joint Stock Company)
Description: All the companys right title interest and benefit both…
22 May 2000
Debenture
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: Meespierson N.V.
Description: By way of first fixed charge all right title and interest…
7 December 1999
General letter of pledge
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Meespierson N.V.
Description: All bills of exchange promissory notes and other negotiable…
7 December 1999
Deed of assignment
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Meespierson N.V.,
Description: All monies which may now or at any time in the future be…
14 December 1998
Trade finance security agreement
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: United European Bank
Description: All the company's right,title and interest in and to:- all…
24 August 1998
Debenture
Delivered: 2 September 1998
Status: Satisfied on 10 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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