Stills Marketing Limited

Company Name	Stills Marketing Limited
Company Status	Dissolved
Company Number	02129845
Category	Private Limited Company
Incorporation Date	8 May 1987(36 years, 12 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Name	Stills A.V. And Video Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter William Pearce
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(4 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (closed 24 November 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Hawthorn View Cottage Lindow End Mobberley Knutsford Cheshire WA16 7BA

Director Name	Mrs Irene Pearce
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(14 years, 6 months after company formation)
Appointment Duration	14 years (closed 24 November 2015)
Role	Medical Legal
Country of Residence	England
Correspondence Address	1 Hawthorn View Cottage Lindow End Mobberley Knutsford Cheshire WA16 7BA

Secretary Name	Mrs Irene Pearce
Nationality	British
Status	Closed
Appointed	23 November 2001(14 years, 6 months after company formation)
Appointment Duration	14 years (closed 24 November 2015)
Role	Head Of Nursing
Correspondence Address	1 Hawthorn View Cottage Lindow End Mobberley Knutsford Cheshire WA16 7BA

Director Name	Ann Pearce
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 November 2001)
Role	Co Director
Correspondence Address	6 George Street Alderley Edge Cheshire SK9 7EJ

Secretary Name	Mrs Julie Hamnett
Nationality	British
Status	Resigned
Appointed	21 September 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	164 Lord Street Kearsley Bolton Lancashire BL4 8AR

Secretary Name	Ann Pearce
Nationality	British
Status	Resigned
Appointed	05 July 1994(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 November 2001)
Role	Co Director
Correspondence Address	6 George Street Alderley Edge Cheshire SK9 7EJ

Contact

Website	www.stillsmarketing.co.uk

Location

Registered Address	82 Reddish Road Reddish Stockport Cheshire SK5 7QU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9.9k at £1	P.w. Pearce 99.00% Ordinary
100 at £1	Mrs I. Pearce 1.00% Ordinary

Financials

Year	2014
Net Worth	£22,538
Cash	£85
Current Liabilities	£31,687

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
30 July 2015	Application to strike the company off the register (3 pages)
30 July 2015	Application to strike the company off the register (3 pages)
6 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (5 pages)
6 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 (5 pages)
23 September 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH to 82 Reddish Road Reddish Stockport Cheshire SK5 7QU on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH to 82 Reddish Road Reddish Stockport Cheshire SK5 7QU on 23 September 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10,000 (5 pages)
8 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10,000 (5 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 November 2010	Director's details changed for Irene Pearce on 1 October 2009 (3 pages)
26 November 2010	Secretary's details changed for Irene Pearce on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Irene Pearce on 1 October 2009 (3 pages)
26 November 2010	Director's details changed for Mr Peter William Pearce on 1 October 2009 (2 pages)
26 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Mr Peter William Pearce on 1 October 2009 (2 pages)
26 November 2010	Secretary's details changed for Irene Pearce on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr Peter William Pearce on 1 October 2009 (2 pages)
26 November 2010	Secretary's details changed for Irene Pearce on 1 October 2009 (2 pages)
26 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Irene Pearce on 1 October 2009 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 February 2009	Return made up to 21/09/08; full list of members (4 pages)
19 February 2009	Return made up to 21/09/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 October 2007	Return made up to 21/09/07; no change of members (7 pages)
4 October 2007	Return made up to 21/09/07; no change of members (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 October 2006	Return made up to 21/09/06; full list of members (7 pages)
24 October 2006	Return made up to 21/09/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 September 2004	Return made up to 21/09/04; full list of members (7 pages)
28 September 2004	Return made up to 21/09/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 October 2003	Return made up to 21/09/03; full list of members (7 pages)
14 October 2003	Return made up to 21/09/03; full list of members (7 pages)
25 June 2003	Ad 29/05/03--------- Â£ si 5400@1=5400 Â£ ic 100/5500 (2 pages)
25 June 2003	Ad 29/05/03--------- Â£ si 5400@1=5400 Â£ ic 100/5500 (2 pages)
25 June 2003	Ad 29/05/03--------- Â£ si 4500@1=4500 Â£ ic 5500/10000 (2 pages)
25 June 2003	Ad 29/05/03--------- Â£ si 4500@1=4500 Â£ ic 5500/10000 (2 pages)
25 June 2003	Resolutions RES13 ‐ Shares paid up in full 29/05/03 (1 page)
25 June 2003	Resolutions RES13 ‐ Shares paid up in full 29/05/03 (1 page)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 November 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 December 2001	Secretary resigned;director resigned (1 page)
12 December 2001	Secretary resigned;director resigned (1 page)
12 December 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
1 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
11 October 2000	Return made up to 21/09/00; full list of members (6 pages)
11 October 2000	Return made up to 21/09/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
8 October 1999	Return made up to 21/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/10/99 (4 pages)
8 October 1999	Return made up to 21/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/10/99 (4 pages)
15 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
15 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
12 October 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
11 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
16 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
7 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
1 October 1996	Return made up to 21/09/96; no change of members (4 pages)
1 October 1996	Return made up to 21/09/96; no change of members (4 pages)
15 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
12 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)

Stills Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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