| Company Name | STH Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565555 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1990(33 years, 5 months ago) |
| Previous Name | Smith Hobson Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Jack Fielder |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lime Trees Rectory Close Buckland Buntingford Hertfordshire SG9 0PT |
| Director Name | Mr William Lyons |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 41 Avenue Mansions Finchley Road London NW3 7BA |
| Director Name | Zahed Muhammad Nazir |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 Pine Grove Woburn Sands Bucks MK17 8PX |
| Director Name | Mr Richard William Sharrock |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Redbridge Stantonbury Milton Keynes Buckinghamshire MK14 6BB |
| Director Name | Mr David Hugh Francis Smith |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Centauri Close Leighton Buzzard Bedfordshire LU7 8XF |
| Secretary Name | Mr Ian Leslie Rowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Fesants Croft Harlow Essex CM20 2JU |
| Director Name | Jayne Preston |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 February 1993) |
| Role | Managing Director |
| Correspondence Address | 4 St Giles Street New Bradwell Milton Keynes Buckinghamshire MK13 0BE |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 November 1998 | Dissolved (1 page) |
|---|---|
| 13 August 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 11 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 1997 | Liquidators statement of receipts and payments (8 pages) |
| 25 September 1996 | Change in liq committee (1 page) |
| 17 September 1996 | Liquidators statement of receipts and payments (11 pages) |
| 15 March 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 8 February 1996 | Company name changed smith hobson LIMITED\certificate issued on 09/02/96 (5 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 14 September 1995 | Statement of affairs (16 pages) |
| 14 September 1995 | Resolutions
|
| 14 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: 25 first avenue denbigh west industrial estate bletchley milton keynes MK1 1RJ (1 page) |