Company NameS.T.Securities
Company StatusDissolved
Company Number00639335
CategoryPrivate Unlimited Company
Incorporation Date12 October 1959(64 years, 7 months ago)
Dissolution Date12 August 2003 (20 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameHubert Thomas Shearing
Date of BirthJuly 1916 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1991(32 years, 2 months after company formation)
Appointment Duration11 years, 8 months (closed 12 August 2003)
RoleChartered Accountant
Correspondence Address10 Beverly Court Aldrington Close
New Church Road
Hove
East Sussex
BN3 5UB
Secretary NameHubert Thomas Shearing
NationalityBritish
StatusClosed
Appointed03 December 1991(32 years, 2 months after company formation)
Appointment Duration11 years, 8 months (closed 12 August 2003)
RoleCompany Director
Correspondence Address10 Beverly Court Aldrington Close
New Church Road
Hove
East Sussex
BN3 5UB
Director NamePatricia Helen Shearing
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(32 years, 2 months after company formation)
Appointment Duration10 months (resigned 29 September 1992)
RoleCompany Director
Correspondence Address10 Beverley Court
Hove
East Sussex
BN3 5UB
Director NameWendy Beard
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(32 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 December 1994)
RoleCompany Director
Correspondence AddressManor Green Cottage
The Green
Datchet
Berkshire
SL3 9EH
Director NameJohn David Reeve
Date of BirthJune 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1994(35 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 January 1996)
RoleCivil Servant
Correspondence Address177 New Church Road
Hove
East Sussex
BN3 4DA

Location

Registered Address10a Royal Parade
Chislehurst
Kent
BR7 6NR
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003First Gazette notice for voluntary strike-off (1 page)
14 March 2003Application for striking-off (1 page)
14 January 2003Return made up to 03/12/02; full list of members (8 pages)
28 December 2001Return made up to 03/12/01; full list of members (7 pages)
7 February 2001Return made up to 03/12/00; full list of members (7 pages)
13 December 1999Return made up to 03/12/99; full list of members (7 pages)
23 December 1998Return made up to 03/12/98; full list of members (5 pages)
18 December 1997Return made up to 03/12/97; full list of members (6 pages)
5 December 1996Return made up to 03/12/96; full list of members (5 pages)
5 July 1996Return made up to 03/12/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 05/07/96
(6 pages)