STS Nominees No. 22 Limited

Company Name	STS Nominees No. 22 Limited
Company Status	Dissolved
Company Number	01081011
Category	Private Limited Company
Incorporation Date	9 November 1972(51 years, 5 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)
Previous Name	Corporate Strategy Consultants Limited

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	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(22 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Closed
Appointed	01 January 1998(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 09 December 2003)
Role	Company Director
Correspondence Address	11 Cosway House Emmott Close London NW11 6PZ

Director Name	Patrick Adam Fernesley Figgis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(27 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Robert Lloyd Berriman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2000(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Paul Boorman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2000(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Edward Kitson Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(29 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 December 2003)
Role	Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Alan Edward Wheatley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Keith Rawcliffe
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 June 1992)
Role	Chartered Accountant
Correspondence Address	2 Fairfax Gardens Menston Ilkley West Yorkshire LS29 6ET

Director Name	David Charles Morris
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	11 Highbury Road Wimbledon London SW19 7PR

Director Name	Geoffrey Edwin Johnson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Willowway 53 Oakleigh Park North London N20 9AT

Director Name	John Kenneth Heywood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 1995)
Role	Chartered Accountant
Correspondence Address	2 Parklands Close Beech Hill Hadley Wood Hertfordshire EN4 0AB

Director Name	Mr Eric John Hetherington
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1993)
Role	Consultant
Country of Residence	England
Correspondence Address	Wheelwrights Barn High Street Amersham Buckinghamshire HP7 0EG

Director Name	Alexander George Campbell
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	98 Copse Hill Wimbledon London SW20 0NN

Director Name	Mr Ian Brindle
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Milestones Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Montpelier Terrace Knightsbridge London SW7 1JP

Secretary Name	John Klippel
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	11 Birch Avenue Palmers Green London N13 5AS

Director Name	Alan Charles Turner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2000)
Role	Chartered Accountant
Correspondence Address	Flat 20 34 Bryanston Square London W1H 2DY

Director Name	Mr Robert Andrew Burnett
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	Sutherland 75 Elvetham Road Fleet Hampshire GU13 8HL

Director Name	Anthony George Browne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	Matravers House Uploders Bridport Dorset DT6 4PH

Secretary Name	Bethany Carolyn Tucker
Nationality	British
Status	Resigned
Appointed	01 July 1993(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	19 Gomshall Road Cheam Surrey SM2 7JZ

Director Name	Peter Anthony Davis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(20 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Randolph Crescent London W9 1DP

Director Name	Mr William Lawrence Harrison-Cripps
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(20 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tollgate Lawbrook Lane Peaslake Guildford Surrey GU5 9QW

Director Name	Robert Malcolm Bailey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(20 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	17 Liskeard Gardens Blackheath London SE3 0PE

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(22 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Montpelier Terrace Knightsbridge London SW7 1JP

Director Name	Michael Bishopp
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(22 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2000)
Role	Chartered Accountant
Correspondence Address	The Old Forge 45 North Road Highgate London N6 4BE

Director Name	Gordon Christopher Horsfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(22 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ

Director Name	David Wilson Bridger
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(22 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Byways 160 Worlds End Lane Orpington Kent BR6 6AS

Director Name	Mr Rodger Grant Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(22 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosewall 21 Calonne Road Wimbledon London SW19 5HH

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(27 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	Anthony Steven Allen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Coach House Kemnal Road Chislehurst Kent BR7 6LT

Location

Registered Address	35 Saint Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£62
Current Liabilities	£62

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
14 July 2003	Application for striking-off (2 pages)
3 June 2003	Return made up to 30/04/03; full list of members (7 pages)
28 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
19 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
4 September 2002	New director appointed (3 pages)
8 July 2002	Director resigned (1 page)
25 June 2002	Director's particulars changed (1 page)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
31 October 2001	Director resigned (1 page)
20 July 2001	Registered office changed on 20/07/01 from: southwark towers 32 london bridge street london SE1 9SY (1 page)
11 July 2001	Company name changed corporate strategy consultants l imited\certificate issued on 11/07/01 (2 pages)
14 June 2001	Return made up to 30/04/01; full list of members (7 pages)
29 March 2001	Director's particulars changed (1 page)
19 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
2 June 2000	Return made up to 30/04/00; full list of members (12 pages)
26 April 2000	New director appointed (2 pages)
20 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
3 June 1999	Return made up to 30/04/99; full list of members (14 pages)
13 May 1999	Director's particulars changed (1 page)
23 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
10 August 1998	Director's particulars changed (1 page)
7 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
27 May 1997	Return made up to 30/04/97; no change of members (7 pages)
24 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
8 October 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Return made up to 30/04/96; full list of members (11 pages)
20 March 1996	Director's particulars changed (2 pages)
21 November 1995	Director's particulars changed (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
9 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
29 March 1995	Director resigned (2 pages)

STS Nominees No. 22 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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