St (1999) Limited

Company Name	St (1999) Limited
Director	Graham Petty
Company Status	Dissolved
Company Number	02763517
Category	Private Limited Company
Incorporation Date	10 November 1992(31 years, 5 months ago)
Previous Name	Sewage Technology Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Graham Petty
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 April 1998(5 years, 4 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Ridings 1 Woodpeckers Drive Winchester Hampshire SO22 5JJ

Secretary Name	Paul Richard Streatfield
Nationality	British
Status	Current
Appointed	18 December 1998(6 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Consultant
Correspondence Address	45 Castle Lane Chandlers Ford Eastleigh Hampshire SO53 4AH

Secretary Name	Christopher Neal Dockree
Nationality	British
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Blythwood Drive Frimley Camberley Surrey GU16 5TZ

Director Name	Christopher Neal Dockree
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 03 April 1998)
Role	Engineer
Correspondence Address	52 Blythwood Drive Frimley Camberley Surrey GU16 5TZ

Director Name	Stuart John McGowan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1995)
Role	Mechanical Engineer
Correspondence Address	Walnut Tree Cottage Emsworth Hampshire

Director Name	Mark Graham Allen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 1998)
Role	Chartered Engineer
Correspondence Address	84 Longmoor Road Liphook Hampshire GU30 7NZ

Director Name	Michael Christopher Olpin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Abbotts Barton House Worthy Road Winchester Hampshire SO23 7SH

Director Name	Robert John Turner
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 1999)
Role	Company Director
Correspondence Address	Lime Cottage Horseshoe Lane Ibthorpe Hurstbourne-Tarrant Hampshire SP11 0BY

Secretary Name	Mr Michael Christopher Olpin
Nationality	British
Status	Resigned
Appointed	03 April 1998(5 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Pasturewood Well House Close Whitsbury Hampshire SP6 3QZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 November 1992(1 day after company formation)
Appointment Duration	-1 years, 12 months (resigned 10 November 1992)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,461,959
Gross Profit	£679,787
Net Worth	£357,313
Cash	£185,127
Current Liabilities	£702,485

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 November 2006	Dissolved (1 page)
15 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
5 May 2006	Liquidators statement of receipts and payments (5 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
7 April 2005	Liquidators statement of receipts and payments (5 pages)
11 October 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Liquidators statement of receipts and payments (5 pages)
8 October 2003	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
4 April 2002	Liquidators statement of receipts and payments (5 pages)
10 October 2001	Liquidators statement of receipts and payments (5 pages)
19 October 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2000	Appointment of a voluntary liquidator (1 page)
19 October 2000	Declaration of solvency (3 pages)
21 September 2000	Registered office changed on 21/09/00 from: anchor business centre school lane, chandlers ford eastleigh hampshire SO53 4DG (1 page)
20 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 12/12/99; change of members 363(288) ‐ Director resigned (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
13 December 1999	Registered office changed on 13/12/99 from: abbots barton house worthy road winchester hampshire SO23 7SH (1 page)
21 June 1999	Company name changed sewage technology LIMITED\certificate issued on 22/06/99 (2 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Return made up to 12/12/98; no change of members (4 pages)
25 January 1999	New secretary appointed (2 pages)
8 September 1998	Secretary resigned;director resigned (1 page)
23 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 June 1998	Registered office changed on 25/06/98 from: st. James's house east street farnham. Surrey GU9 7UJ (1 page)
9 April 1998	Secretary resigned;director resigned (1 page)
9 April 1998	New secretary appointed (2 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	Director resigned (1 page)
8 January 1998	Return made up to 12/12/97; full list of members (8 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1997	Return made up to 12/12/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 December 1995	Return made up to 12/12/95; full list of members (6 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
21 March 1995	Ad 15/03/95--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
13 March 1995	Ad 20/02/95--------- Â£ si 90@1=90 Â£ ic 810/900 (2 pages)

St (1999) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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