Stillingway Ltd

Company Name	Stillingway Ltd
Company Status	Dissolved
Company Number	03846453
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mordecai Halpern
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1999(4 weeks after company formation)
Appointment Duration	12 years (closed 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Director Name	Mr Jacob Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1999(4 weeks after company formation)
Appointment Duration	12 years (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford Lancashire M7 4FT

Secretary Name	Mr Mordecai Halpern
Nationality	British
Status	Closed
Appointed	20 October 1999(4 weeks after company formation)
Appointment Duration	12 years (closed 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	32 Winders Way Salford University Business Park Salford Manchester M6 6AR
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 1 (5 pages)
11 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 1 (5 pages)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
24 September 2009	Return made up to 22/09/09; full list of members (4 pages)
24 September 2009	Return made up to 22/09/09; full list of members (4 pages)
24 September 2009	Director's Change of Particulars / jacob halpern / 03/07/2008 / HouseName/Number was: , now: 29; Street was: 8 brantwood road, now: brantwood road; Post Code was: M7 4FL, now: M7 4FT (1 page)
24 September 2009	Director's change of particulars / jacob halpern / 03/07/2008 (1 page)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 November 2008	Return made up to 22/09/08; full list of members (4 pages)
4 November 2008	Return made up to 22/09/08; full list of members (4 pages)
28 September 2007	Return made up to 22/09/07; full list of members (7 pages)
28 September 2007	Return made up to 22/09/07; full list of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 March 2007	Registered office changed on 08/03/07 from: 40A bury new road prestwich M25 0LD (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 40A bury new road prestwich M25 0LD (1 page)
20 November 2006	Return made up to 22/09/06; full list of members (7 pages)
20 November 2006	Return made up to 22/09/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
6 October 2005	Return made up to 22/09/05; full list of members (7 pages)
6 October 2005	Return made up to 22/09/05; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 November 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
24 November 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
26 October 2004	Return made up to 22/09/04; full list of members (7 pages)
26 October 2004	Return made up to 22/09/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
3 September 2004	Total exemption small company accounts made up to 30 September 2002 (3 pages)
3 September 2004	Total exemption small company accounts made up to 30 September 2002 (3 pages)
3 September 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
13 October 2003	Return made up to 22/09/03; full list of members (7 pages)
13 October 2003	Return made up to 22/09/03; full list of members (7 pages)
21 November 2002	Return made up to 22/09/02; full list of members (7 pages)
21 November 2002	Return made up to 22/09/02; full list of members (7 pages)
10 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 September 2001	Return made up to 22/09/01; full list of members (6 pages)
27 September 2001	Return made up to 22/09/01; full list of members (6 pages)
16 January 2001	Return made up to 22/09/00; full list of members (6 pages)
16 January 2001	Return made up to 22/09/00; full list of members (6 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	New secretary appointed;new director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
22 September 1999	Incorporation (12 pages)

Stillingway Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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