Company NameStenock Limited
Company StatusDissolved
Company Number03064577
CategoryPrivate Limited Company
Incorporation Date5 June 1995(28 years, 10 months ago)
Dissolution Date2 March 1999 (25 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Hugh Montgomery
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1996(11 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 02 March 1999)
RoleCompany Director
Correspondence AddressBurlescombe Whittlesford Road
Newton
Cambridge
CB2 5PH
Secretary NamePs Law Secretaries Limited (Corporation)
StatusClosed
Appointed05 June 1995(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB
Director NamePs Law Nominees Limited (Corporation)
StatusResigned
Appointed05 June 1995(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB

Location

Registered Address79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

2 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998First Gazette notice for voluntary strike-off (1 page)
29 September 1998Application for striking-off (1 page)
5 May 1998Accounts for a small company made up to 30 June 1997 (3 pages)
22 July 1997Return made up to 05/06/97; no change of members (4 pages)
19 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
14 June 1996Return made up to 05/06/96; full list of members (6 pages)
22 May 1996New director appointed (2 pages)
22 May 1996Director resigned (1 page)
5 June 1995Incorporation (46 pages)