| Company Name | S.T.S. (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04429115 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Frank John Taylor |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monks Farm Priory Road Tiptree Essex CO5 0QE |
| Secretary Name | Brenda Margaret Duplessis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monks Farm Priory Road Tiptree Essex CO5 0QE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Monks Farm Priory Road Tiptree Essex CO5 0QE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,366 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2009 | Application for striking-off (1 page) |
| 8 July 2008 | Return made up to 30/04/08; full list of members (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 16 July 2007 | Return made up to 30/04/07; full list of members
|
| 12 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 3 June 2005 | Return made up to 30/04/05; full list of members
|
| 17 September 2004 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 28 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 26 May 2004 | Return made up to 30/04/04; full list of members
|
| 1 June 2003 | Return made up to 01/05/03; full list of members
|
| 13 June 2002 | New director appointed (2 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Secretary resigned (1 page) |