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EDWIN STILL (MOTORS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edwin Still (motors) Limited. The company was founded 72 years ago and was given the registration number 00508134. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 45 Mill Street, , Kingston Upon Thames, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDWIN STILL (MOTORS) LIMITED
Company Number:00508134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1952
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45 Mill Street, Kingston Upon Thames, Surrey, KT1 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Mill Street, Kingston Upon Thames, KT1 2RG

Secretary10 November 2008Active
37, Mill Street, Kingston Upon Thames, KT1 2RG

Director10 November 2008Active
Princes Riding, Ringshall, Berkhamsted, HP4 1LU

Secretary15 October 2003Active
Garvanie Penketh Drive, Harrow, HA1 3JX

Secretary-Active
Princes Riding, Ringshall, Berkhamsted, HP4 1LU

Director07 August 2003Active
16 Broadfields, Harrow, HA2 6NH

Director-Active
Garvanie Penketh Drive, Harrow, HA1 3JX

Director-Active
35a, Mill Street, Kingston Upon Thames, Great Britain, KT1 2RG

Director25 September 1992Active

People with Significant Control

Mrs Beryl O'Connor
Notified on:01 June 2016
Status:Active
Date of birth:August 1929
Nationality:British
Country of residence:England
Address:35a, Mill Street, Kingston Upon Thames, England, KT1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved liquidation.

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2022-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-17Resolution

Resolution.

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2022-01-14Address

Change registered office address company with date old address new address.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Termination director company with name termination date.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Address

Change registered office address company with date old address.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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