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STL (HOLDINGS)

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

Company details

KEEBLE HOUSE, STUART WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 4QA

STL (HOLDINGS) on the map

Company type: Private Unlimited Company
Company number: 00902433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.31
dissolution date: 2003.05.27
last member list: 2002.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.30
documents available: 1

Mortgages:

MICHAEL BRUCE SCOTT
LEGAL CHARGE - Outstanding on 2001.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/96
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
3900 ` 25P 03/04/92
Form type: SRES09
Date: 1992.04.29
Child documents:
Document type: ANNOTATION
Date: 1992.04.29
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/04/92
Order cannot be placed (digitalisation not planned)
£ IC 4900/3925, 03/04/92, £ SR 3900@.25=975
Form type: 169
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTHERN TESTING LABORATORIES, CERTIFICATE ISSUED ON 26/10/87
Form type: CERTNM
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27

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Company directors and board members:

JOHN WALTER KENT (dissolve)
Secretary, 1995.09.15 - 2003.05.27
WEST WOOD ROCK LANE , GUESTLING
TN35 4NY, EAST SUSSEX
RICHARD BRINKWORTH (dissolve)
Director, CIVIL SERVANT, 2001.06.01 - 2003.05.27
24 BARTTELOT ROAD , HORSHAM
RH12 1DQ, WEST SUSSEX
JOHN MICHAEL HICKMOTT (dissolve)
Director, CHARTERED ENGINEER, 1991.09.30 - 2003.05.27
GLYNTONHURST PENSHURST ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0PH, KENT
MICHAEL BRUCE SCOTT (dissolve)
Director, CHARTERED ENGINEER, 1991.09.30 - 2003.05.27
8 STANDEN CLOSE FELBRIDGE , EAST GRINSTEAD
RH19 2RL, WEST SUSSEX
HELEN LOUISE SMITH (dissolve)
Director, ENGINEERING GEOLOGIST, 1997.04.06 - 2003.05.27
15 GAYLER CLOSE BLETCHINGLEY , REDHILL
RH1 4RG, SURREY
ROGER CHALMERS SMITH (dissolve)
Director, ENGINEERING GEOLOGIST, 1997.04.06 - 2003.05.27
17 WILLIAM ALLEN LANE , HAYWARDS HEATH
RH16 2SE, WEST SUSSEX
MORRISON WALKER STEVENSON (dissolve)
Director, CHARTERED ENGINEER, 1991.09.30 - 2003.05.27
17 TAINTERS BROOK , UCKFIELD
TN22 3XE, EAST SUSSEX
DAVID THOMAS PATRICK VOOGHT (dissolve)
Director, CIVIL ENGINEER, 1997.04.06 - 2003.05.27
20 MERIVALE ROAD PUTNEY , LONDON
SW15 2NW
ANTHONY FREDERICK BERNARD KILBY (dissolve)
Secretary, 1991.09.30 - 1995.09.15
GUILDAWN HIGH STREET NUTLEY , UCKFIELD
TN22 3NH, EAST SUSSEX
DONOVAN HORACE LESLIE KEEBLE (dissolve)
Director, CHARTERED ENGINEER, 1991.09.30 - 1994.02.07
REGENCY COTTAGE FAIRWARP , UCKFIELD
TN22 3BE, EAST SUSSEX
PETER FRANCIS MARTIN (dissolve)
Director, CHARTERED ENGINEER, 1991.09.30 - 2000.03.21
BRIDGE HOUSE LUNGHURST ROAD , WOLDINGHAM
CR3 7EJ, SURREY

Companies near to STL (HOLDINGS)

Information about the Private Unlimited Company STL (HOLDINGS) 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: 2016.06.14. Reload the data