Company NameStamm And Partners Limited
Company StatusDissolved
Company Number00424424
CategoryPrivate Limited Company
Incorporation Date26 November 1946(77 years, 4 months ago)
Dissolution Date27 July 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin Oliver Pennington
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1991(44 years, 11 months after company formation)
Appointment Duration7 years, 9 months (closed 27 July 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address84 Montagu Road
Datchet
Slough
Berks
SL3 9DY
Secretary NameDavid Charles Phipps
NationalityBritish
StatusClosed
Appointed28 November 1997(51 years after company formation)
Appointment Duration1 year, 8 months (closed 27 July 1999)
RoleCompany Director
Correspondence Address18 Chestnut Road
Guildford
Surrey
GU1 1HG
Director NameLamet Trading Ltd (Corporation)
StatusClosed
Appointed20 July 1998(51 years, 8 months after company formation)
Appointment Duration1 year (closed 27 July 1999)
Correspondence AddressStandard House 15/16 Bonhill Street
London
EC2P 2EA
Secretary NameMartin Oliver Pennington
NationalityBritish
StatusResigned
Appointed14 October 1991(44 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 February 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address84 Montagu Road
Datchet
Slough
Berks
SL3 9DY
Director NameFrancis John Copping
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(44 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 17 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Tabors Avenue
Great Baddow
Chelmsford
Essex
CM2 7ES
Secretary NamePeter McErlean
NationalityBritish
StatusResigned
Appointed24 February 1995(48 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 November 1997)
RoleCompany Director
Correspondence Address33 Ashwood Road
Potters Bar
Hertfordshire
EN6 2PQ

Location

Registered Address15/16, Bonhill Street
London
EC2P 2EA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
27 July 1998New director appointed (2 pages)
27 July 1998Director resigned (1 page)
22 December 1997Return made up to 15/10/97; no change of members (6 pages)
22 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997Secretary resigned (1 page)
5 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
5 November 1996Return made up to 15/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)