| Company Name | Stillbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832705 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2003(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 July 2008) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
| Director Name | Amberish Vasant Vaidya |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(6 months after company formation) |
| Appointment Duration | 2 months (resigned 01 May 2000) |
| Role | Accountant |
| Correspondence Address | Nirvana 21 Woodside Road Beare Green Dorking Surrey RH5 4RH |
| Director Name | Mr Derek Martin Williamson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(6 months after company formation) |
| Appointment Duration | 2 months (resigned 01 May 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX |
| Director Name | Safe Solutions Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | Appleton House 139 King Street Hammersmith London W6 9JG |
| Director Name | Safe Solutions Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 2003) |
| Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £128,469 |
| Net Worth | £556 |
| Cash | £5,101 |
| Current Liabilities | £38,814 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 23 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2008 | Notice of move from Administration to Dissolution (20 pages) |
| 26 November 2007 | Administrator's progress report (17 pages) |
| 2 June 2007 | Notice of extension of period of Administration (1 page) |
| 21 May 2007 | Administrator's progress report (19 pages) |
| 17 January 2007 | Result of meeting of creditors (22 pages) |
| 22 December 2006 | Statement of administrator's proposal (22 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: c/o hkm the old mill 9 soar lane leicester LE3 5DE (1 page) |
| 1 November 2006 | Appointment of an administrator (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2005 | Administrator's progress report (16 pages) |
| 22 November 2005 | Notice of automatic end of Administration (16 pages) |
| 4 August 2005 | Notice of resignation of an administrator (1 page) |
| 16 June 2005 | Notice of extension of period of Administration (1 page) |
| 16 June 2005 | Result of meeting of creditors (9 pages) |
| 16 June 2005 | Administrator's progress report (9 pages) |
| 7 December 2004 | Administrator's progress report (14 pages) |
| 28 September 2004 | Result of meeting of creditors (9 pages) |
| 23 September 2004 | Statement of affairs (4 pages) |
| 23 September 2004 | Statement of administrator's proposal (28 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 4 greyhound slip worth crawley west sussex RH10 7FP (1 page) |
| 24 May 2004 | Appointment of an administrator (3 pages) |
| 24 September 2003 | Return made up to 27/08/03; full list of members (5 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 26 November 2002 | Return made up to 27/08/02; full list of members (5 pages) |
| 26 November 2002 | Secretary's particulars changed (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: appleton house 139 king street hammersmith london W6 9JG (1 page) |
| 24 April 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 31 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 13 July 2001 | Resolutions
|
| 13 July 2001 | £ nc 5/100 01/12/00 (1 page) |
| 14 December 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 24 November 2000 | Return made up to 27/08/00; full list of members
|
| 14 March 2000 | New director appointed (3 pages) |
| 14 March 2000 | New director appointed (3 pages) |
| 27 August 1999 | Incorporation (12 pages) |