| Company Name | Stevens Media Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718018 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1992(31 years, 11 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Gail Stevens |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 April 1996(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 September 1999) |
| Role | Housewife |
| Correspondence Address | 12 Pyecombe Corner Woodside Park London N12 7AJ |
| Secretary Name | Christopher Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1996(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 September 1999) |
| Role | Secretary |
| Correspondence Address | 12 Pyecombe Corner Woodside Park London N12 7AJ |
| Director Name | Mr William Warren Stevens |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 April 1996) |
| Role | Company Director |
| Correspondence Address | 12 Pyecombe Corner London N12 7AJ |
| Secretary Name | Gail Stevens |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 June 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 April 1996) |
| Role | Company Director |
| Correspondence Address | 12 Pyecombe Corner Woodside Park London N12 7AJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Milford House 7 Queen Anne Street London W1M 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1998 | Strike-off action suspended (1 page) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 1997 | Return made up to 28/05/97; change of members (6 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 24 June 1996 | Return made up to 28/05/96; full list of members
|
| 24 June 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Secretary resigned (1 page) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 31 May 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 9 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |