STS Logistics (UK) Limited

Company Name	STS Logistics (UK) Limited
Company Status	Dissolved
Company Number	01044381
Category	Private Limited Company
Incorporation Date	1 March 1972(52 years, 2 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Stein Nappen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 June 2002(30 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 May 2010)
Role	Managing Director
Correspondence Address	Vardeveien 64b Oslo 1182 Foreign

Director Name	Svein Roetvold
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 June 2002(30 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 May 2010)
Role	Gen Manager
Country of Residence	Norway
Correspondence Address	Karisveien 178 Skjetten 2013 Norway

Secretary Name	Svein Roetvold
Nationality	Norwegian
Status	Closed
Appointed	01 June 2002(30 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 May 2010)
Role	Gen Manager
Country of Residence	Norway
Correspondence Address	Karisveien 178 Skjetten 2013 Norway

Director Name	Alf Gustafsson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 February 2006(33 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 May 2010)
Role	Managing Director
Correspondence Address	Knoster Vagen 11 S-141 71 Huddinge Foreign

Director Name	Mr John Greenwood
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 01 June 2002)
Role	Freight Contractor
Correspondence Address	5 Peerage Way Emerson Park Hornchurch Essex RM11 3BE

Director Name	Trevor David Harman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1998)
Role	Freight Forwarder
Correspondence Address	4 Hartland Close London N21 2BG

Director Name	Mr Paul Liam McCue
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 22 October 2004)
Role	Freight Contractor
Correspondence Address	210 Rosebay Avenue Billericay Essex CM12 0YB

Secretary Name	Mr John Greenwood
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Unit 2 Heathway Industrial Estate Dagenham Essex RM10 8PN

Location

Registered Address	Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
4 January 2010	Application to strike the company off the register (3 pages)
4 January 2010	Application to strike the company off the register (3 pages)
27 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 July 2009	Registered office changed on 27/07/2009 from 5 the capstan centre thurrock park way tilbury essex RM18 7HH (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 5 the capstan centre thurrock park way tilbury essex RM18 7HH (1 page)
27 July 2009	Location of register of members (1 page)
27 July 2009	Location of debenture register (1 page)
27 July 2009	Location of register of members (1 page)
27 July 2009	Return made up to 09/03/09; full list of members (4 pages)
27 July 2009	Location of debenture register (1 page)
27 July 2009	Return made up to 09/03/09; full list of members (4 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 May 2008	Return made up to 09/03/08; full list of members (4 pages)
28 May 2008	Return made up to 09/03/08; full list of members (4 pages)
22 May 2008	Gbp nc 150100/191135 31/12/06 (2 pages)
22 May 2008	Return made up to 09/03/07; full list of members (4 pages)
22 May 2008	Gbp nc 150100/191135\31/12/06 (2 pages)
22 May 2008	Return made up to 09/03/07; full list of members (4 pages)
28 December 2007	Ad 31/12/06--------- Â£ si 41035@1=41035 Â£ ic 100/41135 (2 pages)
28 December 2007	Ad 31/12/06--------- Â£ si 41035@1=41035 Â£ ic 100/41135 (2 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 June 2006	Nc inc already adjusted 15/12/05 (1 page)
9 June 2006	Nc inc already adjusted 15/12/05 (1 page)
2 June 2006	Return made up to 09/03/06; full list of members (2 pages)
2 June 2006	Return made up to 09/03/06; full list of members (2 pages)
1 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 May 2006	Ad 15/12/05--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
24 May 2006	Ad 15/12/05--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
24 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
9 May 2005	Full accounts made up to 31 December 2004 (16 pages)
9 May 2005	Full accounts made up to 31 December 2004 (16 pages)
20 April 2005	Return made up to 09/03/05; full list of members (2 pages)
20 April 2005	Return made up to 09/03/05; full list of members (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
17 March 2004	Return made up to 09/03/04; full list of members (7 pages)
17 March 2004	Return made up to 09/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2004	Registered office changed on 08/03/04 from: unit 2, heathway ind. Estate wantz road dagenham essex RM10 8PS (1 page)
8 March 2004	Registered office changed on 08/03/04 from: unit 2, heathway ind. Estate wantz road dagenham essex RM10 8PS (1 page)
3 June 2003	Full accounts made up to 30 September 2002 (12 pages)
3 June 2003	Full accounts made up to 30 September 2002 (12 pages)
2 May 2003	Return made up to 21/03/03; full list of members (7 pages)
2 May 2003	Return made up to 21/03/03; full list of members (7 pages)
20 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Secretary resigned;director resigned (1 page)
11 June 2002	Company name changed S.E.T. international LIMITED\certificate issued on 11/06/02 (2 pages)
11 June 2002	Company name changed S.E.T. international LIMITED\certificate issued on 11/06/02 (2 pages)
29 May 2002	Full accounts made up to 30 September 2001 (11 pages)
29 May 2002	Full accounts made up to 30 September 2001 (11 pages)
29 March 2002	Return made up to 21/03/02; full list of members (6 pages)
29 March 2002	Return made up to 21/03/02; full list of members (6 pages)
21 September 2001	Full accounts made up to 30 September 2000 (13 pages)
21 September 2001	Full accounts made up to 30 September 2000 (13 pages)
15 March 2001	Return made up to 21/03/01; full list of members (6 pages)
15 March 2001	Return made up to 21/03/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (13 pages)
28 July 2000	Full accounts made up to 30 September 1999 (13 pages)
28 March 2000	Return made up to 21/03/00; full list of members (6 pages)
28 March 2000	Return made up to 21/03/00; full list of members (6 pages)
22 June 1999	Full accounts made up to 30 September 1998 (13 pages)
22 June 1999	Full accounts made up to 30 September 1998 (13 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1999	Return made up to 31/03/99; full list of members (6 pages)
29 March 1999	Return made up to 31/03/99; full list of members (6 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Full accounts made up to 30 September 1997 (14 pages)
12 March 1998	Full accounts made up to 30 September 1997 (14 pages)
3 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1997	Full accounts made up to 30 September 1996 (13 pages)
26 March 1997	Full accounts made up to 30 September 1996 (13 pages)
25 March 1997	Return made up to 31/03/97; no change of members (4 pages)
25 March 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1997	Particulars of mortgage/charge (6 pages)
25 February 1997	Particulars of mortgage/charge (6 pages)
30 April 1996	Full accounts made up to 30 September 1995 (13 pages)
30 April 1996	Full accounts made up to 30 September 1995 (13 pages)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
21 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 September 1990	Company name changed\certificate issued on 13/09/90 (2 pages)
13 September 1990	Company name changed\certificate issued on 13/09/90 (2 pages)
2 January 1985	Company name changed\certificate issued on 02/01/85 (2 pages)
2 January 1985	Company name changed\certificate issued on 02/01/85 (2 pages)
1 March 1972	Incorporation (17 pages)
1 March 1972	Incorporation (17 pages)

STS Logistics (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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