STILLWATER DESIGN LTD

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STILLWATER DESIGN LTD

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Key Data

Status

Dissolved

Company No.

04620257

Incorporation date

17/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJCopy
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Latest events (Record since 17/12/2002)
dot icon14/12/2016
Final Gazette dissolved following liquidation
dot icon14/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon14/09/2016
Resolutions
dot icon14/09/2016
Appointment of a voluntary liquidator
dot icon10/02/2016
Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2016-02-11
dot icon03/02/2016
Statement of affairs with form 4.19
dot icon03/02/2016
Appointment of a voluntary liquidator
dot icon03/02/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon03/02/2015
Director's details changed for Jules Baily on 2014-06-01
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/03/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon14/04/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon03/04/2012
Director's details changed for Jules Baily on 2012-03-04
dot icon30/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon10/02/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon15/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon06/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/09/2009
Registered office changed on 20/09/2009 from 11 vansittart estate windsor berkshire SL4 1SE
dot icon30/06/2009
Compulsory strike-off action has been discontinued
dot icon29/06/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/06/2009
First Gazette notice for compulsory strike-off
dot icon16/03/2009
Return made up to 18/12/08; no change of members
dot icon16/03/2009
Director's change of particulars / jules baily / 01/12/2008
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/01/2008
Return made up to 18/12/07; full list of members
dot icon29/01/2007
Return made up to 18/12/06; full list of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon04/09/2006
Particulars of mortgage/charge
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/01/2006
Return made up to 18/12/05; full list of members
dot icon24/01/2005
Return made up to 18/12/04; full list of members
dot icon19/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon12/03/2004
Return made up to 18/12/03; full list of members
dot icon12/02/2003
New director appointed
dot icon30/01/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon22/01/2003
Registered office changed on 23/01/03 from: 53 the avenue wraysbury middx TW19 5EY
dot icon22/01/2003
New secretary appointed
dot icon22/01/2003
Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon19/12/2002
Secretary resigned
dot icon19/12/2002
Director resigned
dot icon17/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/12/2002 - 19/12/2002
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
17/12/2002 - 19/12/2002
41295
Mason, Sean Christopher
Secretary
19/12/2002 - Present
4
Bailey, Jules
Director
19/12/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About STILLWATER DESIGN LTD

STILLWATER DESIGN LTD is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STILLWATER DESIGN LTD?

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STILLWATER DESIGN LTD is currently Dissolved. It was registered on 17/12/2002 and dissolved on 14/12/2016.

Where is STILLWATER DESIGN LTD located?

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STILLWATER DESIGN LTD is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does STILLWATER DESIGN LTD do?

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STILLWATER DESIGN LTD operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for STILLWATER DESIGN LTD?

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The latest filing was on 14/12/2016: Final Gazette dissolved following liquidation.