| Company Name | Specialist Technical Engineering & Procurement Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02152348 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1987(36 years, 9 months ago) |
| Dissolution Date | 12 August 1997 (26 years, 8 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 | Gracewell Mwamba Mwansa |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Zambian |
| Status | Closed |
| Appointed | 04 January 1993(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 12 August 1997) |
| Role | Managing Director |
| Correspondence Address | 6 Foscote Road Hendon London NW4 3SD |
| Director Name | Atan Shansonga |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Zambian |
| Status | Closed |
| Appointed | 27 June 1994(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 August 1997) |
| Role | Manager |
| Correspondence Address | 181 Great North Way Hendon London NW4 1PP |
| Secretary Name | Agnes Mkalimo Onyekwelu |
|---|---|
| Nationality | Zambian |
| Status | Closed |
| Appointed | 23 October 1995(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 August 1997) |
| Role | Company Director |
| Correspondence Address | 7 Wentworth Close Finchley London N3 1YP |
| Director Name | Mr Geoffrey Alan Bolton |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 May 1994) |
| Role | Company Director |
| Correspondence Address | Springfield House 12 Shalbourne Rise Camberley Surrey GU15 2EJ |
| Director Name | Mr Joachim Gramm |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 January 1993(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 October 1994) |
| Role | Company Director |
| Correspondence Address | Hobum Afrika Seehapen Str 2 2100 Hamburg 90 W Germany |
| Director Name | Mr Klaus Heinz Jens Winter |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 January 1993(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 October 1994) |
| Role | Company Director |
| Correspondence Address | Hobum Afrika Seehapen Str 2 2100 Hamburg 90 W Germany |
| Secretary Name | Richard Reece |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flora Cottage Wimbish Essex CB10 2XH |
Location
| Registered Address | 215 Marsh Wall London E14 9FJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 1997 | Application for striking-off (1 page) |
| 14 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: zimco house 16 28 tabernacle st london EC2A 4BN (1 page) |
| 28 December 1995 | Return made up to 04/01/96; no change of members
|
| 15 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 November 1995 | New secretary appointed (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 5 February 1993 | Return made up to 04/01/93; full list of members (8 pages) |
| 21 December 1987 | Memorandum and Articles of Association (11 pages) |
| 30 November 1987 | Resolutions
|
| 5 November 1987 | Resolutions
|
| 3 August 1987 | Incorporation (12 pages) |