| Company Name | Stilmine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119040 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
| Previous Name | Stoneband Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2651 | Manufacture of cement |
| SIC 23510 | Manufacture of cement |
Directors
| Secretary Name | Mrs Rosalind Anne Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Meadow Road Loughton Essex IG10 4HY |
| Director Name | Mr Christopher James Smith |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1998(3 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 03 August 2004) |
| Role | Builder And Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Meadow Road Loughton Essex IG10 4HY |
| Director Name | Mr David Kaye |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Meadow Road Loughton Essex IG10 4HY |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 20 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 3 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 10 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Return made up to 27/10/98; no change of members
|
| 11 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 21 October 1997 | Company name changed stoneband LIMITED\certificate issued on 22/10/97 (2 pages) |
| 29 July 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 20 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | New secretary appointed (2 pages) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 20 November 1995 | New director appointed (2 pages) |