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STC

Learn more about STC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHRISTCHURCH WAY, GREENWICH, LONDON, SE10 0AG

STC on the map

Company type: Private Unlimited Company
Company number: 00106921
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.10
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company STC is a Private Unlimited Company, registration number 00106921, established in United Kingdom on the 10. January 1910. The company is now active. The company has been in business for 106 years and 10 months. The company is based on CHRISTCHURCH WAY, GREENWICH, LONDON, SE10 0AG. Business of the company STC by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company STC being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP .5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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APPOINTMENT TERMINATED, SECRETARY LIAQAT SADIQ
Form type: TM02
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR LIAQAT SADIQ
Form type: TM01
Date: 2014.08.21
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SECRETARY APPOINTED MR KRISTIAN EDWARD GRIMES
Form type: AP03
Date: 2014.08.21
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DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES
Form type: AP01
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VOSSKAMP / 01/01/2014
Form type: CH01
Date: 2014.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR KRISTIAN GRIMES
Form type: TM01
Date: 2011.06.13
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DIRECTOR APPOINTED MR ANDREAS VOSSKAMP
Form type: AP01
Date: 2011.06.13
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARK
Form type: TM01
Date: 2010.06.28
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DIRECTOR APPOINTED MR KRISTIAN EDWARD GRIMES
Form type: AP01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ETIENNE LAFOUGERE
Form type: TM01
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED MR PATRICK THOMAS CLARK
Form type: AP01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR JEAN GODELUCK
Form type: 288b
Date: 2008.03.28
£2.95
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DIRECTOR APPOINTED ETIENNE LAFOUGERE
Form type: 288a
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1998.12.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.12.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1998.12.09

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Company directors and board members:

KRISTIAN EDWARD GRIMES (current)
Secretary, 2014.08.21
CHRISTCHURCH WAY GREENWICH , LONDON
SE10 0AG
KRISTIAN EDWARD GRIMES (current)
Director, LAWYER, 2014.08.21
CHRISTCHURCH WAY GREENWICH , LONDON
SE10 0AG
ANDREAS VOSSKAMP (current)
Director, LAWYER, 2011.06.01
10 LORENZSTRASSE , STUTTGART
70435
GERMANY
DAVID ANTHONY CHAPPLE (resigned)
Secretary, 1992.05.15 - 1993.05.15
106 PARK AVENUE , RUISLIP
HA4 7UP, MIDDLESEX
NICHOLAS ANDREW JOBLING (resigned)
Secretary, 1996.11.11 - 1999.06.15
31 WESTHALL ROAD , WARLINGHAM
CR6 9BJ, SURREY
LYNDA ANNE LUCAS (resigned)
Secretary, 1993.05.15 - 1994.03.11
194 LENT RISE ROAD , BURNHAM
SL1 7AB, BUCKINGHAMSHIRE
CHARLES HOWARD MATTHEWS (resigned)
Secretary, 1994.03.11 - 1995.01.31
WOODHOUSE IDSWORTH , WATERLOOVILLE
PO8 0AN, HAMPSHIRE
CHARLES HOWARD MATTHEWS (resigned)
Secretary, 1996.11.11 - 2003.11.27
6 NORTH PALLANT , CHICHESTER
PO19 1TJ, WEST SUSSEX
DONALD WEIR MUIR (resigned)
Secretary, 1995.01.19 - 1996.11.11
3A WESTHOLME ORPINGTON , KENT
BR6 0AN
LIAQAT ALI SADIQ (resigned)
Secretary, 2000.01.17 - 2014.08.21
22 SHORTWOOD AVENUE , STAINES
TW18 4JL, MIDDLESEX
CLIVE VICTOR ALLEN (resigned)
Director, COMPANY EXECUTIVE, 1992.05.15 - 1994.03.11
18A DEER PARK CRESCENT , TORONTO
M4V 2C2, ONTARIO
CANADA
LAURENT CITTI (resigned)
Director, CHAIRMAN AND CE, 1995.01.10 - 1995.09.04
1 RUE D'AUVERGNE RAMOULU , PITHIVERS
45300
FRANCE
PATRICK THOMAS CLARK (resigned)
Director, SOLICITOR, 2009.10.08 - 2010.06.18
CHURCH HOUSE BELL LANE MINCHINHAMPTON , STROUD
GL6 9BP, GLOUCESTERSHIRE
ENGLAND
JOHN ANDERSON CRAIG (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.12.14 - 1994.03.11
OAKLANDS KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
DEREK CROSS (resigned)
Director, COMPANY DIRECTOR, 1994.03.11 - 1999.07.09
THE THATCHED COTTAGE HANDLEY , CHESTER
CH3 9DT
ROY ALAN GARDNER (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1992.08.31
OLD HALL FARM,GILL HILL MARKYATE , ST ALBANS
AL3 8AR, HERTFORDSHIRE
JEAN GODELUCK (resigned)
Director, CHIEF OPERATING OFFICER, 2000.01.17 - 2008.03.15
41 RUE D`ALIGRE , 78230 LE PECQ
FRANCE
KRISTIAN EDWARD GRIMES (resigned)
Director, LAWYER, 2010.06.18 - 2011.06.01
2 HIGHGROVE YSTRADOWEN , COWBRIDGE
CF71 7TE, SOUTH GLAMORGAN
WALES
BRIAN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1993.12.06 - 1994.03.11
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE
STEPHEN ALLAN HOLINSKI (resigned)
Director, COMPANY EXECUTIVE, 1992.09.22 - 1993.12.06
FAIRHILL CLEARDOWN ROAD THE HOCKERING , WOKING
GU22 7HH, SURREY
NIGEL HORNE (resigned)
Director, COMPANY DIRECTOR, 1994.03.11 - 1996.04.02
WHITEFRIARS HOSEY HILL , WESTERHAM
TN16 1TA, KENT
DESMOND FINDLAY HUDSON (resigned)
Director, COMPANY EXECUTIVE, 1992.05.15 - 1993.02.26
31W WHINSHILL COURT CROSS ROAD SUNNINGDALE , ASCOT
SL5 9SB, BERKSHIRE
ETIENNE LAFOUGERE (resigned)
Director, CEO, 2008.03.15 - 2009.10.08
10 RUE POUSSIN 75018 , PARIS
FRANCE
JACQUES BERNARD LECLERCQ (resigned)
Director, CHAIRMAN, 1995.09.04 - 1998.02.26
7 AVENUE d'EYLAU PARIS 75016 , FRANCE
FOREIGN
DAVID ANDREW LEWIS (resigned)
Director, ACCOUNTANT, 2004.02.16 - 2004.11.24
17 MILL ROAD , CARDIFF
CF14 0XA
EDWARD ERNALDO LUCENTE (resigned)
Director, COMPANY EXECUTIVE, 1992.05.15 - 1993.03.15
10511 RIVER ROAD , POTOMAC
FOREIGN, MARYLAND 20845
USA
MARTIN GARY MAND (resigned)
Director, COMPANY EXECUTIVE, 1992.05.15 - 1994.03.11
618 BERWICK ROAD EDENRIDGE , WILMINGTON
FOREIGN, DELAWARE 19803
USA
CHARLES HOWARD MATTHEWS (resigned)
Director, LAWYER, 1996.03.12 - 2003.11.27
6 NORTH PALLANT , CHICHESTER
PO19 1TJ, WEST SUSSEX
GASTON MOLLARET (resigned)
Director, COMPANY DIRECTOR, 1994.03.11 - 1995.01.10
16 RUE DUBEN ETRE , ERMONT
95120
FRANCE
PETER ERNEST RADLEY (resigned)
Director, COMPANY DIRECTOR, 1994.03.11 - 1998.02.26
3 RUE MARBEAU 75116 , PARIS
FRANCE
LIAQAT ALI SADIQ (resigned)
Director, 2003.11.27 - 2014.08.21
22 SHORTWOOD AVENUE , STAINES
TW18 4JL, MIDDLESEX
MICHAEL JAMES THOMPSON (resigned)
Director, CORPORATE COUNSEL, 1993.05.18 - 1994.03.11
WHARF HOUSE DOMUM ROAD , WINCHESTER
SO23 9NQ, HAMPSHIRE
FREDERIC VINCENT (resigned)
Director, COMPANY DIRECTOR, 1994.03.11 - 1998.02.26
4 AVENUE DE LOWENDAL , PARIS
75007
FRANCE

Companies near to STC

Information about the Private Unlimited Company STC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data