Company NameStillman Holdings Limited
Company StatusDissolved
Company Number02266369
CategoryPrivate Limited Company
Incorporation Date10 June 1988(35 years, 10 months ago)
Dissolution Date13 May 1997 (26 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAmanda Louise Stillman-Jones
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1991(2 years, 7 months after company formation)
Appointment Duration6 years, 4 months (closed 13 May 1997)
RoleCompany Director
Correspondence AddressThe Mill House
Frensham
Farnham
Surrey
GU10 3EE
Director NameMartin Adrian Stillman-Jones
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1991(2 years, 7 months after company formation)
Appointment Duration6 years, 4 months (closed 13 May 1997)
RoleDirector-Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Tarrant Gunville
Blandford Forum
Dorset
DT11 8JN
Secretary NameAmanda Louise Stillman-Jones
NationalityBritish
StatusClosed
Appointed01 March 1995(6 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 13 May 1997)
RoleCompany Director
Correspondence AddressThe Mill House
Frensham
Farnham
Surrey
GU10 3EE
Secretary NameTimothy St John Yates
NationalityBritish
StatusResigned
Appointed14 January 1991(2 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 March 1995)
RoleSecretary
Correspondence AddressThe Granary Sion Court
Hillpool
Kidderminster
Worcestershire
DY10 4PF

Location

Registered AddressBarbican House
26-34 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (30 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
21 January 1997First Gazette notice for compulsory strike-off (1 page)
4 August 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
6 April 1995Secretary resigned;new secretary appointed (4 pages)
16 March 1995Return made up to 14/01/95; full list of members (14 pages)
13 March 1995Director's particulars changed (2 pages)
13 March 1995Director's particulars changed (2 pages)