Company Name1Stnm Limited
Company StatusDissolved
Company Number02624053
CategoryPrivate Limited Company
Incorporation Date26 June 1991(31 years, 1 month ago)
Dissolution Date14 April 2020 (2 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Higgins Martin
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address34 Argyll Road
Westcliff On Sea
Essex
SS0 7HN
Secretary NameMr John Higgins Martin
NationalityBritish
StatusClosed
Appointed26 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address34 Argyll Road
Westcliff On Sea
Essex
SS0 7HN
Director NameMichael Charles Ricks
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1997(6 years, 1 month after company formation)
Appointment Duration22 years, 8 months (closed 14 April 2020)
RoleBuilder
Correspondence Address22 Canewdon Road
Westcliff On Sea
Essex
SS0 7NE
Director NameMr Charles Martin Ricks
Date of BirthMarch 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address66 Central Avenue
Southend On Sea
Essex
SS2 5HS
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed26 June 1991(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed26 June 1991(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressSpectrum House
20/26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

14 April 2020Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
24 February 1998Appointment of a liquidator (1 page)
24 February 1998Appointment of a liquidator (1 page)
13 February 1998Registered office changed on 13/02/98 from: 188 west road westcliff on sea essex SS0 9DE (1 page)
13 February 1998Registered office changed on 13/02/98 from: 188 west road westcliff on sea essex SS0 9DE (1 page)
8 September 1997Order of court to wind up (2 pages)
8 September 1997Order of court to wind up (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
19 August 1997Director resigned (1 page)
19 August 1997Director resigned (1 page)
13 December 1996Return made up to 26/06/96; full list of members (6 pages)
13 December 1996Return made up to 26/06/96; full list of members (6 pages)
10 May 1996Particulars of mortgage/charge (3 pages)
10 May 1996Particulars of mortgage/charge (3 pages)
3 January 1996Full accounts made up to 30 June 1995 (14 pages)
3 January 1996Full accounts made up to 30 June 1995 (14 pages)
1 August 1995Return made up to 26/06/95; no change of members (4 pages)
1 August 1995Return made up to 26/06/95; no change of members (4 pages)
30 March 1995Accounts for a small company made up to 30 June 1994 (12 pages)
30 March 1995Accounts for a small company made up to 30 June 1994 (12 pages)