STL Productions Limited

Company Name	STL Productions Limited
Company Status	Dissolved
Company Number	00554774
Category	Private Limited Company
Incorporation Date	19 September 1955(68 years, 3 months ago)
Dissolution Date	24 May 2005 (18 years, 6 months ago)
Previous Name	JON Adam (Sportswear) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Gary Jonathan Gold
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(36 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 24 May 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Spaniards Close London NW11 6TH

Director Name	Mrs Marion Miriam Gold
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(36 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 24 May 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 5,86 Portland Place London W1N 3HA

Director Name	Mr Norman Gold
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(36 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 24 May 2005)
Role	Co Director
Correspondence Address	Flat 5 86 Portland Place London W1N 3HA

Director Name	Melanie Ray Laub
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(36 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 24 May 2005)
Role	Co Director
Correspondence Address	34 Marlborough Place London NW8 0PD

Secretary Name	Ronald James Knight
Nationality	British
Status	Closed
Appointed	03 November 1991(36 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 24 May 2005)
Role	Company Director
Correspondence Address	2 Hope Close Wallace Road London N1 2YS

Director Name	Ronald James Knight
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1995(40 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 24 May 2005)
Role	Secretary
Correspondence Address	2 Hope Close Wallace Road London N1 2YS

Director Name	Gary Laub
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(36 years, 1 month after company formation)
Appointment Duration	-1 years, 8 months (resigned 22 July 1991)
Role	Co Director
Correspondence Address	22 Elliott Square London NW3 3SU

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£193,395
Current Liabilities	£193,395

Accounts

Latest Accounts	31 December 2003 (19 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
29 December 2004	Application for striking-off (1 page)
24 November 2004	Return made up to 03/11/04; full list of members (3 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
26 November 2003	Return made up to 03/11/03; full list of members (7 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Company name changed jon adam (sportswear) LIMITED\certificate issued on 25/03/02 (2 pages)
13 November 2001	Return made up to 03/11/01; full list of members (7 pages)
3 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 December 2000	Registered office changed on 12/12/00 from: 58/60 berners street london W1P 4JS (1 page)
12 December 2000	Return made up to 03/11/00; full list of members (7 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (15 pages)
30 December 1999	Return made up to 03/11/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 December 1998 (13 pages)
11 November 1998	Return made up to 03/11/98; no change of members (7 pages)
15 July 1998	Full accounts made up to 31 December 1997 (14 pages)
18 November 1997	Return made up to 03/11/97; full list of members (12 pages)
23 July 1997	Full accounts made up to 31 December 1996 (14 pages)
12 November 1996	Return made up to 03/11/96; no change of members (7 pages)
10 July 1996	Full accounts made up to 31 December 1995 (12 pages)
9 November 1995	Registered office changed on 09/11/95 from: 58/60 berners street london W1P 4JS (1 page)
9 November 1995	Return made up to 03/11/95; full list of members 363(287) ‐ Registered office changed on 09/11/95 (6 pages)
28 September 1995	Accounting reference date extended from 30/11 to 21/12 (1 page)
28 September 1995	SECTION225(4) exemption (2 pages)
14 December 1991	Articles of association (10 pages)
19 September 1955	Incorporation (19 pages)

STL Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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