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STS NOMINEES NO.23

Learn more about STS NOMINEES NO.23. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 SAINT THOMAS STREET, LONDON, SE1 9SN

STS NOMINEES NO.23 on the map

Company type: Private Unlimited Company
Company number: 01004494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.11
dissolution date: 2003.12.23
last member list: 2003.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, SOUTHWARK TOWERS, 32 LONDON BRIDGE ST., LONDON SE1 9SY
Form type: 287
Date: 2001.07.17
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COMPANY NAME CHANGED, PRICE WATERHOUSE ASSOCIATES, CERTIFICATE ISSUED ON 27/06/01
Form type: CERTNM
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24

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Company directors and board members:

ANNE-MARIE HURLEY (dissolve)
Secretary, 1998.01.01 - 2003.12.23
11 COSWAY HOUSE EMMOTT CLOSE , LONDON
NW11 6PZ
JOHN ROBERT LLOYD BERRIMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2003.12.23
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
PAUL BOORMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2003.12.23
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
PATRICK ADAM FERNESLEY FIGGIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2003.12.23
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
KIERAN CHARLES POYNTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.09 - 2003.12.23
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JOHN EDWARD KITSON SMITH (dissolve)
Director, ACCOUNTANT, 2002.08.14 - 2003.12.23
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JOHN KLIPPEL (dissolve)
Secretary, 1991.07.26 - 1993.06.30
11 BIRCH AVENUE PALMERS GREEN , LONDON
N13 5AS
BETHANY CAROLYN TUCKER (dissolve)
Secretary, 1993.07.01 - 1997.12.31
19 GOMSHALL ROAD , CHEAM
SM2 7JZ, SURREY
ANTHONY STEVEN ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2001.10.17
THE COACH HOUSE KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
CHRISTOPHER BRIAN AMES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1992.02.11
WINTERFOLD TYRRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
ROBERT MALCOLM BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1995.01.09
17 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PE
JOHN CORBITT BARNSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1993.10.31
8 MONTPELIER TERRACE KNIGHTSBRIDGE , LONDON
SW7 1JP
JOHN CORBITT BARNSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2000.03.30
8 MONTPELIER TERRACE KNIGHTSBRIDGE , LONDON
SW7 1JP
MICHAEL BISHOPP (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.09 - 2000.03.30
THE OLD FORGE 45 NORTH ROAD HIGHGATE , LONDON
N6 4BE
DAVID WILSON BRIDGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.21 - 2000.03.30
BYWAYS 160 WORLDS END LANE , ORPINGTON
BR6 6AS, KENT
IAN BRINDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 2000.03.30
MILESTONES PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
COLIN IAN BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1992.02.11
GABILAN HOUSE PARK VIEW ROAD , WOLDINGHAM
CR3 7DN, SURREY
ANTHONY GEORGE BROWNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.08 - 1995.01.09
MATRAVERS HOUSE UPLODERS , BRIDPORT
DT6 4PH, DORSET
ROBERT ANDREW BURNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.27 - 1996.03.31
SUTHERLAND 75 ELVETHAM ROAD , FLEET
GU13 8HL, HAMPSHIRE
ALEXANDER GEORGE CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1993.06.30
98 COPSE HILL WIMBLEDON , LONDON
SW20 0NN
PETER ANTHONY DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 2000.03.30
5 RANDOLPH CRESCENT , LONDON
W9 1DP
WILLIAM LAWRENCE HARRISON-CRIPPS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 2000.03.30
TOLLGATE LAWBROOK LANE PEASLAKE , GUILDFORD
GU5 9QW, SURREY
PETER FRANK HAZELL (dissolve)
Director, CONSULTANT, 2000.03.30 - 2000.06.30
5 PADDOCK CLOSE BLACKHEATH PARK , LONDON
SE3 0ES
ERIC JOHN HETHERINGTON (dissolve)
Director, CONSULTANT, 1991.07.26 - 1993.10.31
WHEELWRIGHTS BARN HIGH STREET , AMERSHAM
HP7 0EG, BUCKINGHAMSHIRE
JOHN KENNETH HEYWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.11 - 1995.03.16
2 PARKLANDS CLOSE BEECH HILL , HADLEY WOOD
EN4 0AB, HERTFORDSHIRE
GORDON CHRISTOPHER HORSFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.09 - 2002.06.30
WATERGATE HOUSE MILL LANE, AMPLEFORTH , YORK
YO62 4EJ, NORTH YORKSHIRE
HOWARD HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1992.02.11
WITHAM WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
RODGER GRANT HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 2000.03.30
ROSEWALL 21 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HH
GEOFFREY EDWIN JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1994.12.31
WILLOWWAY 53 OAKLEIGH PARK NORTH , LONDON
N20 9AT
DAVID CHARLES MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.11 - 1995.06.30
11 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
KEITH RAWCLIFFE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.11 - 1992.06.30
2 FAIRFAX GARDENS MENSTON , ILKLEY
LS29 6ET, WEST YORKSHIRE
ALAN CHARLES TURNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 2000.03.30
FLAT 20 34 BRYANSTON SQUARE , LONDON
W1H 2DY
ALAN EDWARD WHEATLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1992.07.31
19 ST SWITHINS LANE , LONDON
EC4P 4DU

Companies near to STS NOMINEES NO.23

Information about the Private Unlimited Company STS NOMINEES NO.23 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: 2016.07.18. Reload the data