S T M Power Transmission Limited

02050645

Company Name	S T M Power Transmission Limited
Company Status	Dissolved
Company Number	02050645
Category	Private Limited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)
Dissolution Date	15 February 2000 (24 years, 2 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	Anthony Edward Coyne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Shipton Close Great Sankey Warrington Cheshire WA5 5XS

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Closed
Appointed	17 June 1997(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1999(12 years, 7 months after company formation)
Appointment Duration	10 months (closed 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Director Name	Mr Peter James Delf
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 11 months after company formation)
Appointment Duration	1 month (resigned 04 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Director Name	Barry Stephen Giddings
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ

Secretary Name	David William Kinsey
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	7 Nares Close Old Hall Warrington Cheshire WA5 5QT

Secretary Name	John McGorrigan
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	White Cottage Boots Green Alostock Knutsford Cheshire WA16 9NF

Location

Registered Address	C/O Stratagem Group Plc 6 Broad Street London EC2M 7JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1998 (25 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999	First Gazette notice for voluntary strike-off (1 page)
7 September 1999	Application for striking-off (1 page)
25 August 1999	Return made up to 31/07/99; full list of members (7 pages)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1999	Registered office changed on 23/05/99 from: c/o garog leacroft road birchwood warrington lancs WA3 6PJ (1 page)
22 April 1999	New director appointed (3 pages)
18 November 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
18 August 1998	Return made up to 31/07/98; no change of members (4 pages)
2 December 1997	Accounts for a dormant company made up to 31 August 1997 (5 pages)
14 August 1997	Return made up to 31/07/97; no change of members (4 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
2 June 1997	Secretary's particulars changed (1 page)
28 May 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
12 August 1996	Return made up to 31/07/96; full list of members (6 pages)
15 February 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
10 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1995	Full accounts made up to 31 August 1994 (8 pages)

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