| Company Name | S.T.S. Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02798358 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1993(31 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Secretary Name | Mrs Sharon Denise Chalmers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1994(1 year, 1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 470 Bushey Mill Lane Bushey Watford Hertfordshire WD2 2AS |
| Director Name | Sylvia Connor |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Sales Administrator |
| Correspondence Address | 41 Parana Road Sprowston Norwich NR7 8BJ |
| Secretary Name | Sylvia Connor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 41 Parana Road Sprowston Norwich NR7 8BJ |
| Director Name | Thomas Pericles Megas |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1996(2 years, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 522 Le Beauvoir Verbier 1936 Valais Switzerland |
| Director Name | Peter Royston Voller |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1996(2 years, 10 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | Chalet Krovick Gastag Lauenen 3782 Switzerland |
| Secretary Name | Jackie Satay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Role | Bank Clerk |
| Correspondence Address | 119 Penparth Place Wembley Middlesex Ha9 |
| Secretary Name | Paul Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 April 1994) |
| Role | Self Employed |
| Correspondence Address | 41 Parana Road Norwich NR7 8BJ |
| Director Name | Ian Chalmers |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1994(1 year, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 01 December 1994) |
| Role | Haulage/Storages |
| Correspondence Address | 39 Lamb Close Garston Watford Hertfordshire WD2 6TB |
| Director Name | Ian Chalmers |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1994(1 year, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 01 December 1994) |
| Role | Haulage/Storages |
| Correspondence Address | 39 Lamb Close Garston Watford Hertfordshire WD2 6TB |
| Director Name | Paul Connor |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(1 year, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 02 December 1996) |
| Role | Automated Security |
| Correspondence Address | 41 Parana Road Norwich NR7 8BJ |
| Director Name | Mark Stephens |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 February 1997) |
| Role | Security Systems Sales |
| Correspondence Address | 50 Tintern Way Harrow Middlesex HA2 0SA |
| Director Name | Peter David Rickett |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1996(2 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 October 1996) |
| Role | Member Securities Institute |
| Correspondence Address | Austin Friars House 2-6 Austin Priars London EC2N 2HE |
| Secretary Name | Mark Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1996(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | 50 Tintern Way Harrow Middlesex HA2 0SA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Bellamy'S 37-39 York Street Twickenham TW1 3LP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 8 December 2004 | Dissolved (1 page) |
|---|---|
| 21 September 1999 | Dissolution deferment (1 page) |
| 12 August 1999 | Completion of winding up (1 page) |
| 2 October 1997 | Order of court to wind up (1 page) |
| 22 September 1997 | Court order notice of winding up (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 1997 | Notice of completion of voluntary arrangement (4 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Secretary resigned;director resigned (2 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 4 June 1996 | Particulars of mortgage/charge (6 pages) |
| 2 April 1996 | Return made up to 11/03/95; no change of members
|
| 29 March 1996 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 28 March 1996 | Ad 30/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | New director appointed (2 pages) |
| 8 January 1996 | Full accounts made up to 31 May 1994 (4 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 3 May 1995 | Return made up to 30/04/94; no change of members (6 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 207 burnt oak broadway edgware middlesex HA8 5EG (1 page) |
| 24 March 1995 | Director resigned;new director appointed (2 pages) |