STC

Company Name	STC
Directors	Alcad Limited and Nokia UK Limited
Company Status	Liquidation
Company Number	00106921
Category	Private Unlimited Company
Incorporation Date	10 January 1910(114 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alcad Limited (Corporation)
Status	Current
Appointed	30 June 2017(107 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF

Director Name	Nokia UK Limited (Corporation)
Status	Current
Appointed	31 January 2018(108 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	740 Aztec West Almondsbury Bristol BS32 4UF

Director Name	Mr Martin Gary Mand
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1992(82 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1994)
Role	Company Executive
Correspondence Address	618 Berwick Road Edenridge Wilmington Delaware 19803 Foreign

Director Name	Mr Edward Ernaldo Lucente
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1992(82 years, 4 months after company formation)
Appointment Duration	10 months (resigned 15 March 1993)
Role	Company Executive
Correspondence Address	10511 River Road Potomac Maryland 20845 Foreign

Director Name	Mr Clive Victor Allen
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	15 May 1992(82 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1994)
Role	Company Executive
Correspondence Address	18a Deer Park Crescent Toronto Ontario M4v 2c2

Director Name	Sir Roy Alan Gardner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(82 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Old Hall Farm,Gill Hill Markyate St Albans Hertfordshire AL3 8AR

Director Name	Mr Desmond Findlay Hudson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Canadian/Usa
Status	Resigned
Appointed	15 May 1992(82 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 February 1993)
Role	Company Executive
Correspondence Address	31w Whinshill Court Cross Road Sunningdale Ascot Berkshire SL5 9SB

Secretary Name	Mr David Anthony Chapple
Nationality	British
Status	Resigned
Appointed	15 May 1992(82 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 May 1993)
Role	Company Director
Correspondence Address	106 Park Avenue Ruislip Middlesex HA4 7UP

Director Name	Mr Stephen Allan Holinski
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 1992(82 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1993)
Role	Company Executive
Correspondence Address	Fairhill Cleardown Road The Hockering Woking Surrey GU22 7HH

Director Name	Mr John Anderson Craig
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 1992(82 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1994)
Role	Chief Executive Officer
Correspondence Address	Oaklands Kier Park Ascot Berkshire SL5 7DS

Secretary Name	Lynda Anne Lucas
Nationality	British
Status	Resigned
Appointed	15 May 1993(83 years, 4 months after company formation)
Appointment Duration	10 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	194 Lent Rise Road Burnham Buckinghamshire SL1 7AB

Director Name	Mr Michael James Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(83 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 March 1994)
Role	Corporate Counsel
Country of Residence	England
Correspondence Address	Wharf House Domum Road Winchester Hampshire SO23 9NQ

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(83 years, 11 months after company formation)
Appointment Duration	3 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Frederic Vincent
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1994(84 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	4 Avenue De Lowendal Paris 75007

Director Name	Gaston Mollaret
Date of Birth	February 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1994(84 years, 2 months after company formation)
Appointment Duration	10 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	16 Rue Duben Etre Ermont 95120

Director Name	Peter Ernest Radley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(84 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	3 Rue Marbeau 75116 Paris France

Director Name	Dr Nigel Horne
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(84 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 April 1996)
Role	Company Director
Correspondence Address	Whitefriars Hosey Hill Westerham Kent TN16 1TA

Director Name	Derek Cross
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(84 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	The Thatched Cottage Handley Chester CH3 9DT Wales

Secretary Name	Charles Howard Matthews
Nationality	British
Status	Resigned
Appointed	11 March 1994(84 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Woodhouse Idsworth Waterlooville Hampshire PO8 0AN

Director Name	Mr Laurent Citti
Date of Birth	November 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 1995(85 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 September 1995)
Role	Chairman And Ce
Correspondence Address	1 Rue D'Auvergne Ramoulu Pithivers 45300

Secretary Name	Donald Weir Muir
Nationality	British
Status	Resigned
Appointed	19 January 1995(85 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Director Name	Jacques Bernard Leclercq
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 1995(85 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1998)
Role	Chairman
Correspondence Address	7 Avenue D'Eylau Paris 75016 France Foreign

Director Name	Mr Charles Howard Matthews
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(86 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 November 2003)
Role	Lawyer
Correspondence Address	6 North Pallant Chichester West Sussex PO19 1TJ

Secretary Name	Nicholas Andrew Jobling
Nationality	British
Status	Resigned
Appointed	11 November 1996(86 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	31 Westhall Road Warlingham Surrey CR6 9BJ

Secretary Name	Mr Charles Howard Matthews
Nationality	British
Status	Resigned
Appointed	11 November 1996(86 years, 10 months after company formation)
Appointment Duration	7 years (resigned 27 November 2003)
Role	Company Director
Correspondence Address	6 North Pallant Chichester West Sussex PO19 1TJ

Director Name	Jean Godeluck
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2000(90 years after company formation)
Appointment Duration	8 years, 2 months (resigned 15 March 2008)
Role	Chief Operating Officer
Correspondence Address	41 Rue D`Aligre 78230 Le Pecq France

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Resigned
Appointed	17 January 2000(90 years after company formation)
Appointment Duration	14 years, 7 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(93 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr David Andrew Lewis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(94 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Mill Road Cardiff CF14 0XA Wales

Director Name	Etienne Lafougere
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2008(98 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2009)
Role	CEO
Correspondence Address	10 Rue Poussin 75018 Paris France

Director Name	Mr Patrick Thomas Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(99 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Stroud Gloucestershire GL6 9BP Wales

Director Name	Mr Patrick Thomas Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(99 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Stroud Gloucestershire GL6 9BP Wales

Director Name	Mr Andreas Vosskamp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2011(101 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2017)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	10 Lorenzstrasse Stuttgart 70435

Director Name	Mr Kristian Edward Grimes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(104 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF

Secretary Name	Mr Kristian Edward Grimes
Status	Resigned
Appointed	21 August 2014(104 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF

Contact

Website	www.stc.co.uk
Telephone	020 74204934
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £0.2	Alcatel-lucent Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 January 2019 (5 years, 2 months ago)
Next Return Due	14 February 2020 (overdue)

Filing History

10 February 2024	Liquidators' statement of receipts and payments to 16 December 2023 (9 pages)
24 February 2023	Liquidators' statement of receipts and payments to 16 December 2022 (9 pages)
8 January 2022	Liquidators' statement of receipts and payments to 16 December 2021 (9 pages)
22 February 2021	Liquidators' statement of receipts and payments to 16 December 2020 (9 pages)
23 January 2020	Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Bristol BS32 4UF (2 pages)
23 January 2020	Register inspection address has been changed to 740 Waterside Drive Aztec West Bristol BS32 4UF (2 pages)
10 January 2020	Registered office address changed from 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on 10 January 2020 (2 pages)
9 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 (1 page)
9 January 2020	Appointment of a voluntary liquidator (3 pages)
9 January 2020	Declaration of solvency (5 pages)
9 January 2020	Resolution insolvency:res re appt of liquidators (1 page)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
10 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
31 January 2018	Appointment of Nokia Uk Limited as a director on 31 January 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Kristian Edward Grimes as a secretary on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Kristian Edward Grimes as a director on 31 January 2018 (1 page)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017	Appointment of Alcad Limited as a director on 30 June 2017 (2 pages)
11 July 2017	Appointment of Alcad Limited as a director on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Andreas Vosskamp as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Andreas Vosskamp as a director on 30 June 2017 (1 page)
7 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Registered office address changed from Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 13 February 2017 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP .5 (4 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP .5 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP .5 (4 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP .5 (4 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP .5 (4 pages)
21 August 2014	Appointment of Mr Kristian Edward Grimes as a secretary on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of Liaqat Ali Sadiq as a director on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Liaqat Ali Sadiq as a secretary on 21 August 2014 (1 page)
21 August 2014	Appointment of Mr Kristian Edward Grimes as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Mr Kristian Edward Grimes as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Mr Kristian Edward Grimes as a secretary on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of Liaqat Ali Sadiq as a director on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Liaqat Ali Sadiq as a secretary on 21 August 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 February 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP .5 (5 pages)
19 February 2014	Director's details changed for Mr Andreas Vosskamp on 1 January 2014 (2 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP .5 (5 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP .5 (5 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 June 2011	Appointment of Mr Andreas Vosskamp as a director (2 pages)
13 June 2011	Termination of appointment of Kristian Grimes as a director (1 page)
13 June 2011	Termination of appointment of Kristian Grimes as a director (1 page)
13 June 2011	Appointment of Mr Andreas Vosskamp as a director (2 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 June 2010	Termination of appointment of Patrick Clark as a director (1 page)
28 June 2010	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
28 June 2010	Termination of appointment of Patrick Clark as a director (1 page)
28 June 2010	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 October 2009	Appointment of Mr Patrick Thomas Clark as a director (2 pages)
15 October 2009	Appointment of Mr Patrick Thomas Clark as a director (2 pages)
15 October 2009	Termination of appointment of Etienne Lafougere as a director (1 page)
15 October 2009	Termination of appointment of Etienne Lafougere as a director (1 page)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 March 2008	Appointment terminated director jean godeluck (1 page)
28 March 2008	Director appointed etienne lafougere (2 pages)
28 March 2008	Director appointed etienne lafougere (2 pages)
28 March 2008	Appointment terminated director jean godeluck (1 page)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 March 2006	Return made up to 01/02/06; full list of members (2 pages)
16 March 2006	Return made up to 01/02/06; full list of members (2 pages)
21 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 February 2005	Return made up to 01/02/05; full list of members (2 pages)
8 February 2005	Return made up to 01/02/05; full list of members (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (8 pages)
14 February 2004	Return made up to 01/02/04; full list of members (7 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Return made up to 01/02/04; full list of members (7 pages)
24 January 2004	Full accounts made up to 31 December 2002 (9 pages)
24 January 2004	Full accounts made up to 31 December 2002 (9 pages)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	New director appointed (1 page)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	New director appointed (1 page)
13 February 2003	Return made up to 01/02/03; full list of members (7 pages)
13 February 2003	Return made up to 01/02/03; full list of members (7 pages)
29 October 2002	Auditor's resignation (1 page)
29 October 2002	Auditor's resignation (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (10 pages)
1 August 2002	Full accounts made up to 31 December 2001 (10 pages)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
28 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Return made up to 15/05/00; full list of members (7 pages)
31 May 2000	Return made up to 15/05/00; full list of members (7 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
11 June 1999	Return made up to 15/05/99; full list of members (6 pages)
11 June 1999	Return made up to 15/05/99; full list of members (6 pages)
9 December 1998	Declaration of assent for reregistration to UNLTD (1 page)
9 December 1998	Re-registration of Memorandum and Articles (7 pages)
9 December 1998	Re-registration of Memorandum and Articles (7 pages)
9 December 1998	Members' assent for rereg from LTD to UNLTD (1 page)
9 December 1998	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 December 1998	Declaration of assent for reregistration to UNLTD (1 page)
9 December 1998	Application for reregistration from LTD to UNLTD (3 pages)
9 December 1998	Members' assent for rereg from LTD to UNLTD (1 page)
9 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 December 1998	Application for reregistration from LTD to UNLTD (3 pages)
9 December 1998	Certificate of re-registration from Limited to Unlimited (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 June 1998	Return made up to 15/05/98; no change of members (5 pages)
2 June 1998	Return made up to 15/05/98; no change of members (5 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
22 May 1997	Return made up to 15/05/97; no change of members (7 pages)
22 May 1997	Return made up to 15/05/97; no change of members (7 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
6 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 June 1996	Return made up to 15/05/96; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
20 June 1996	Return made up to 15/05/96; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
23 May 1996	Declaration of assistance for shares acquisition (5 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
22 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1995	Full accounts made up to 31 December 1994 (14 pages)
16 June 1995	Full accounts made up to 31 December 1994 (14 pages)
8 June 1995	Return made up to 15/05/95; full list of members (9 pages)
8 June 1995	Return made up to 15/05/95; full list of members (9 pages)
19 December 1994	Full accounts made up to 31 December 1993 (13 pages)
19 December 1994	Full accounts made up to 31 December 1993 (13 pages)
3 October 1994	Return made up to 15/05/94; change of members (9 pages)
3 October 1994	Return made up to 15/05/94; change of members (9 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
15 March 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
17 June 1993	Return made up to 15/05/93; bulk list available separately (5 pages)
17 June 1993	Return made up to 15/05/93; bulk list available separately (5 pages)
27 May 1993	Full accounts made up to 31 December 1992 (18 pages)
27 May 1993	Full accounts made up to 31 December 1992 (18 pages)
15 June 1992	Return made up to 15/05/92; bulk list available separately (7 pages)
15 June 1992	Return made up to 15/05/92; bulk list available separately (7 pages)
1 June 1992	Full accounts made up to 31 December 1991 (25 pages)
1 June 1992	Full accounts made up to 31 December 1991 (25 pages)
10 February 1992	Memorandum and Articles of Association (57 pages)
10 February 1992	Memorandum and Articles of Association (57 pages)
31 December 1991	Company name changed northern telecom europe LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991	Company name changed northern telecom europe LIMITED\certificate issued on 01/01/92 (2 pages)
18 December 1991	Declaration of assistance for shares acquisition (12 pages)
18 December 1991	Declaration of assistance for shares acquisition (12 pages)
30 September 1991	Declaration of assistance for shares acquisition (13 pages)
30 September 1991	Declaration of assistance for shares acquisition (13 pages)
12 August 1991	Return made up to 15/05/91; full list of members (7 pages)
12 August 1991	Return made up to 15/05/91; full list of members (7 pages)
17 June 1991	Full group accounts made up to 31 December 1990 (32 pages)
17 June 1991	Full group accounts made up to 31 December 1990 (32 pages)
10 June 1991	Declaration of assistance for shares acquisition (2 pages)
10 June 1991	Declaration of assistance for shares acquisition (4 pages)
10 June 1991	Declaration of assistance for shares acquisition (2 pages)
10 June 1991	Declaration of assistance for shares acquisition (4 pages)
27 March 1991	Company name changed stc LIMITED\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed stc LIMITED\certificate issued on 27/03/91 (2 pages)
14 March 1991	Declaration of assistance for shares acquisition (3 pages)
14 March 1991	Declaration of assistance for shares acquisition (3 pages)
6 March 1991	Certificate of re-registration from Public Limited Company to Private (1 page)
6 March 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 March 1991	Re-registration of Memorandum and Articles (57 pages)
6 March 1991	Re-registration of Memorandum and Articles (57 pages)
6 March 1991	Application for reregistration from PLC to private (1 page)
6 March 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 March 1991	Certificate of re-registration from Public Limited Company to Private (1 page)
6 March 1991	Application for reregistration from PLC to private (1 page)
25 October 1990	Amending PUC2. (2 pages)
25 October 1990	Amending PUC2. (2 pages)
22 August 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 August 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 June 1990	Return made up to 15/05/90; bulk list available separately (17 pages)
26 June 1990	Full group accounts made up to 31 December 1989 (55 pages)
26 June 1990	Full group accounts made up to 31 December 1989 (55 pages)
26 June 1990	Return made up to 15/05/90; bulk list available separately (17 pages)
25 June 1990	Accounts made up to 31 December 1989 (58 pages)
25 June 1990	Accounts made up to 31 December 1989 (58 pages)
16 June 1989	Return made up to 17/05/89; bulk list available separately (12 pages)
16 June 1989	Return made up to 17/05/89; bulk list available separately (12 pages)
16 June 1989	Full accounts made up to 31 December 1988 (48 pages)
16 June 1989	Full accounts made up to 31 December 1988 (48 pages)
15 June 1988	Full group accounts made up to 31 December 1987 (50 pages)
15 June 1988	Full group accounts made up to 31 December 1987 (50 pages)
15 June 1988	Return made up to 19/05/88; bulk list available separately (20 pages)
15 June 1988	Return made up to 19/05/88; bulk list available separately (20 pages)
25 June 1987	Full group accounts made up to 31 December 1986 (53 pages)
25 June 1987	Full group accounts made up to 31 December 1986 (53 pages)
10 June 1987	Annual return made up to 13/05/87 (27 pages)
10 June 1987	Annual return made up to 13/05/87 (27 pages)
13 August 1986	Return made up to 16/05/86; full list of members (28 pages)
13 August 1986	Return made up to 16/05/86; full list of members (28 pages)
14 May 1986	Accounts made up to 31 December 1985 (46 pages)
14 May 1986	Accounts made up to 31 December 1985 (46 pages)
22 June 1985	Annual return made up to 17/05/85 (24 pages)
22 June 1985	Annual return made up to 17/05/85 (24 pages)
21 June 1985	Accounts made up to 31 December 1984 (60 pages)
21 June 1985	Accounts made up to 31 December 1984 (60 pages)
17 June 1985	Company name changed\certificate issued on 17/06/85 (2 pages)
17 June 1985	Company name changed\certificate issued on 17/06/85 (2 pages)
12 June 1984	Annual return made up to 11/05/84 (19 pages)
12 June 1984	Annual return made up to 11/05/84 (19 pages)
10 May 1983	Annual return made up to 06/05/83 (8 pages)
10 May 1983	Annual return made up to 06/05/83 (8 pages)
8 June 1982	Annual return made up to 04/06/82 (9 pages)
8 June 1982	Annual return made up to 04/06/82 (9 pages)
10 June 1981	Accounts made up to 31 December 1980 (39 pages)
10 June 1981	Annual return made up to 04/06/81 (4 pages)
10 June 1981	Annual return made up to 04/06/81 (4 pages)
10 June 1981	Accounts made up to 31 December 1980 (39 pages)
9 July 1980	Annual return made up to 24/06/80 (4 pages)
9 July 1980	Annual return made up to 24/06/80 (4 pages)
12 May 1979	Annual return made up to 16/04/79 (7 pages)
12 May 1979	Annual return made up to 16/04/79 (7 pages)
16 June 1978	Annual return made up to 16/05/78 (7 pages)
16 June 1978	Annual return made up to 16/05/78 (7 pages)
4 June 1977	Annual return made up to 03/06/77 (8 pages)
4 June 1977	Annual return made up to 03/06/77 (8 pages)
24 June 1976	Annual return made up to 29/05/75 (9 pages)
24 June 1976	Annual return made up to 29/05/75 (9 pages)
17 June 1976	Annual return made up to 18/05/76 (12 pages)
17 June 1976	Annual return made up to 18/05/76 (12 pages)
17 June 1976	Accounts made up to 31 December 1975 (27 pages)
17 June 1976	Accounts made up to 31 December 1975 (27 pages)
2 November 1925	Company name changed\certificate issued on 02/11/25 (7 pages)
2 November 1925	Company name changed\certificate issued on 02/11/25 (7 pages)
10 January 1910	Certificate of incorporation (1 page)
10 January 1910	Certificate of incorporation (1 page)

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