Company NameStantonmill Limited
Company StatusDissolved
Company Number02538031
CategoryPrivate Limited Company
Incorporation Date7 September 1990(33 years, 7 months ago)
Dissolution Date2 February 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Secretary NameMr Simon Snoddy
StatusClosed
Appointed16 May 2011(20 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 02 February 2016)
RoleCompany Director
Correspondence Address39 Welbeck Street
London
W1G 8DR
Director NameMr Richard Mc Clean
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(21 years after company formation)
Appointment Duration4 years, 4 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address39 Welbeck Street
London
W1G 8DR
Director NameMr Terence Michael Grote
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(1 year after company formation)
Appointment Duration7 years, 2 months (resigned 01 December 1998)
RoleCompany Director
Correspondence AddressThe Old White House 27 High Street
Melbourn
Royston
Hertfordshire
SG8 6EB
Director NameMrs Sallie Christine Thomas
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 18 April 1994)
RoleCompany Director
Correspondence AddressWroughton House 37 Old Station Road
Newmarket
Suffolk
CB8 8DT
Secretary NameJohn Dunsmore Browne
NationalityBritish
StatusResigned
Appointed07 September 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 18 March 1994)
RoleCompany Director
Correspondence Address22 Winchelsey Rise
South Croydon
Surrey
CR2 7BN
Director NameMr Brendan Michael Anthony Hopkins
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1994(3 years, 6 months after company formation)
Appointment Duration16 years, 9 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Norland Square
London
W11 4PZ
Secretary NameMr Roger Edward Timms
NationalityBritish
StatusResigned
Appointed18 March 1994(3 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 May 1995)
RoleChartered Accountant
Correspondence Address4 Monkhams Lane
Woodford Green
Essex
IG8 0NL
Director NameLaurence Edward Burgess
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1995(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 March 1997)
RoleCompany Director
Correspondence AddressApril Cottage
Collett Road
Hemel Hempstead
Hertfordshire
HP1 1HY
Secretary NameLaurence Edward Burgess
NationalityBritish
StatusResigned
Appointed12 May 1995(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 March 1997)
RoleCompany Director
Correspondence AddressApril Cottage
Collett Road
Hemel Hempstead
Hertfordshire
HP1 1HY
Secretary NameStuart Alexander McCreery
NationalityBritish
StatusResigned
Appointed21 April 1997(6 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 February 2000)
RoleFinance Director
Correspondence Address5 Hills View
Great Shelford
Cambridge
Cambridgeshire
CB2 5AY
Director NameMr Andrew John Round
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(8 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak House
No 77 High Street
Landbeach
CB4 8DR
Secretary NameMr Andrew John Round
NationalityBritish
StatusResigned
Appointed18 February 2000(9 years, 5 months after company formation)
Appointment Duration11 years, 2 months (resigned 16 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak House
No 77 High Street
Landbeach
CB4 8DR
Director NameMr Ivan Gregory Fallon
Date of BirthJune 1944 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed10 June 2003(12 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Kensington Mansions
Trebovir Road
London
SW5 9TF
Director NameMr Vincent Crowley
Date of BirthJuly 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed31 December 2010(20 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 June 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address11 Welbeck Street
London
W1G 9XZ
Director NameMr Eamonn O'Kennedy
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed30 September 2011(21 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2014)
RoleAccountant
Country of ResidenceIreland
Correspondence Address11 Welbeck Street
London
W1G 9XZ

Location

Registered Address39 Welbeck Street
London
W1G 8DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

554k at £1Independent News & Media (Uk) LTD
96.34%
Ordinary A
21.1k at £1Independent News & Media (Uk) LTD
3.66%
Ordinary B

Accounts

Latest Accounts26 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015Application to strike the company off the register (3 pages)
6 October 2015Application to strike the company off the register (3 pages)
10 August 2015Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
10 August 2015Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
20 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 575,060
(4 pages)
20 July 2015Accounts for a dormant company made up to 26 December 2014 (1 page)
20 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 575,060
(4 pages)
20 July 2015Accounts for a dormant company made up to 26 December 2014 (1 page)
17 March 2015Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
17 March 2015Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
21 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 575,060
(5 pages)
21 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 575,060
(5 pages)
12 June 2014Accounts for a dormant company made up to 27 December 2013 (1 page)
12 June 2014Accounts for a dormant company made up to 27 December 2013 (1 page)
2 June 2014Termination of appointment of Vincent Crowley as a director (1 page)
2 June 2014Termination of appointment of Vincent Crowley as a director (1 page)
19 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
19 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
10 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
10 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
29 July 2012Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 (1 page)
29 July 2012Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 (1 page)
23 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
22 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
17 October 2011Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 17 October 2011 (1 page)
17 October 2011Appointment of Mr Eamonn O'kennedy as a director (2 pages)
17 October 2011Appointment of Mr Richard Mc Clean as a director (2 pages)
17 October 2011Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 17 October 2011 (1 page)
17 October 2011Termination of appointment of Andrew Round as a director (1 page)
17 October 2011Appointment of Mr Eamonn O'kennedy as a director (2 pages)
17 October 2011Appointment of Mr Richard Mc Clean as a director (2 pages)
17 October 2011Termination of appointment of Andrew Round as a director (1 page)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
18 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
16 May 2011Appointment of Mr Simon Snoddy as a secretary (1 page)
16 May 2011Appointment of Mr Simon Snoddy as a secretary (1 page)
16 May 2011Termination of appointment of Andrew Round as a secretary (1 page)
16 May 2011Termination of appointment of Andrew Round as a secretary (1 page)
27 January 2011Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011Appointment of Mr Vincent Crowley as a director (2 pages)
27 January 2011Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011Appointment of Mr Vincent Crowley as a director (2 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
9 September 2010Termination of appointment of Ivan Fallon as a director (1 page)
9 September 2010Termination of appointment of Ivan Fallon as a director (1 page)
9 September 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
9 September 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
4 August 2009Return made up to 18/07/09; full list of members (4 pages)
4 August 2009Return made up to 18/07/09; full list of members (4 pages)
29 April 2009Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
29 April 2009Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
21 July 2008Return made up to 18/07/08; full list of members (4 pages)
21 July 2008Return made up to 18/07/08; full list of members (4 pages)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 August 2007Return made up to 18/07/07; full list of members (3 pages)
6 August 2007Return made up to 18/07/07; full list of members (3 pages)
1 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
1 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006Return made up to 18/07/06; full list of members (3 pages)
25 July 2006Return made up to 18/07/06; full list of members (3 pages)
20 July 2005Return made up to 18/07/05; full list of members (3 pages)
20 July 2005Return made up to 18/07/05; full list of members (3 pages)
22 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 February 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 September 2004Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 September 2004Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
3 December 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 December 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
28 August 2003Return made up to 26/07/03; full list of members (7 pages)
28 August 2003Return made up to 26/07/03; full list of members (7 pages)
19 June 2003New director appointed (2 pages)
19 June 2003New director appointed (2 pages)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 August 2002Return made up to 26/07/02; full list of members (7 pages)
14 August 2002Return made up to 26/07/02; full list of members (7 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
10 August 2001Return made up to 26/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 August 2001Return made up to 26/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 November 2000Registered office changed on 17/11/00 from: 2A whalebone lane south dagenham essex RM8 1HB (1 page)
17 November 2000Registered office changed on 17/11/00 from: 2A whalebone lane south dagenham essex RM8 1HB (1 page)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
24 August 2000Return made up to 26/07/00; full list of members (6 pages)
24 August 2000Return made up to 26/07/00; full list of members (6 pages)
22 March 2000New secretary appointed (2 pages)
22 March 2000New secretary appointed (2 pages)
7 March 2000Secretary resigned (1 page)
7 March 2000Secretary resigned (1 page)
1 November 1999Full accounts made up to 25 December 1998 (9 pages)
1 November 1999Full accounts made up to 25 December 1998 (9 pages)
13 August 1999Return made up to 26/07/99; full list of members (6 pages)
13 August 1999Return made up to 26/07/99; full list of members (6 pages)
4 January 1999New director appointed (2 pages)
4 January 1999New director appointed (2 pages)
7 December 1998Director resigned (1 page)
7 December 1998Director resigned (1 page)
18 November 1998Full accounts made up to 26 December 1997 (7 pages)
18 November 1998Full accounts made up to 26 December 1997 (7 pages)
6 August 1998Return made up to 04/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 August 1998Return made up to 04/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 August 1998Auditor's resignation (1 page)
3 August 1998Auditor's resignation (1 page)
13 November 1997Full accounts made up to 27 December 1996 (9 pages)
13 November 1997Full accounts made up to 27 December 1996 (9 pages)
7 October 1997Return made up to 07/09/97; no change of members (4 pages)
7 October 1997Return made up to 07/09/97; no change of members (4 pages)
5 July 1997New secretary appointed (1 page)
5 July 1997New secretary appointed (1 page)
5 July 1997Secretary resigned;director resigned (1 page)
5 July 1997Secretary resigned;director resigned (1 page)
18 November 1996Full accounts made up to 29 December 1995 (9 pages)
18 November 1996Full accounts made up to 29 December 1995 (9 pages)
29 September 1996Return made up to 07/09/96; full list of members (6 pages)
29 September 1996Return made up to 07/09/96; full list of members (6 pages)
5 December 1995Full accounts made up to 31 December 1994 (10 pages)
5 December 1995Full accounts made up to 31 December 1994 (10 pages)
12 September 1995Return made up to 07/09/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
12 September 1995New secretary appointed;new director appointed (2 pages)
12 September 1995New secretary appointed;new director appointed (2 pages)
12 September 1995Return made up to 07/09/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
21 March 1994Full accounts made up to 31 December 1993 (11 pages)
21 March 1994Full accounts made up to 31 December 1993 (11 pages)
14 October 1993Full accounts made up to 31 December 1992 (10 pages)
14 October 1993Full accounts made up to 31 December 1992 (10 pages)
17 July 1992Full accounts made up to 31 December 1991 (10 pages)
17 July 1992Full accounts made up to 31 December 1991 (10 pages)
11 March 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
11 March 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
7 September 1990Incorporation (17 pages)
7 September 1990Incorporation (17 pages)