| Company Name | STS Electrical Contractors Limited |
|---|---|
| Directors | David John Lamming and Gerard Byrne |
| Company Status | Dissolved |
| Company Number | 02780187 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1993(31 years, 3 months ago) |
| Previous Name | Staff Link Technical Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | David John Lamming |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 8 Beech House Sidcup Kent DA15 7HZ |
| Director Name | Gerard Byrne |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Project Manager |
| Correspondence Address | 36 All Hallows Road Beckton London E6 4FZ |
| Secretary Name | Karen French |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1995(2 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Recruitment Consultant |
| Correspondence Address | 27 Lock Road Marlow Buckinghamshire SL7 1QN |
| Director Name | Natalie Ruth Collins |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Role | Accounts Administrator |
| Correspondence Address | 4 Stirling Court Argyle Road Ealing London W13 1AA |
| Secretary Name | Natalie Ruth Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Role | Accounts Administrator |
| Correspondence Address | 4 Stirling Court Argyle Road Ealing London W13 1AA |
| Director Name | Karen French |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 1995) |
| Role | Recruitment Consultant |
| Correspondence Address | 27 Lock Road Marlow Buckinghamshire SL7 1QN |
| Director Name | Kevin Robert French |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 March 1994) |
| Role | Industrial Plant Supplier |
| Correspondence Address | 62 Glade Road Marlow Buckinghamshire SL7 1DH |
| Secretary Name | Karen French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 26 April 1994) |
| Role | Recruitment Consultant |
| Correspondence Address | 27 Lock Road Marlow Buckinghamshire SL7 1QN |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 30 Eastbourne Terrace (2nd Floor) London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 2 February 1999 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 2 February 1999 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 21 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 October 1995 | Resolutions
|
| 28 September 1995 | Registered office changed on 28/09/95 from: alton house 66 high street northwood middlesex HA6 1BL (1 page) |
| 23 August 1995 | Company name changed staff link technical services li mited\certificate issued on 24/08/95 (4 pages) |
| 20 June 1995 | Director resigned (2 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 April 1994 (11 pages) |