| Company Name | STG Group Limited |
|---|---|
| Directors | Patrick Jocelyn O'Neil Terry and Charles Anthony Spotswood |
| Company Status | Dissolved |
| Company Number | 02986458 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1994(29 years, 5 months ago) |
| Previous Names | Katsina Company Limited and Skyguardian Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Patrick Jocelyn O'Neil Terry |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Turners Charles Hill Tilford Farnham Surrey GU10 2AT |
| Secretary Name | Charles Spotswood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 26 Parsons Green London SW6 5PH |
| Director Name | Charles Anthony Spotswood |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 58 Niton Street London SW6 6NJ |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brinkworthy Road Bristol BS16 1DP |
| Secretary Name | Kathryn Louise Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 St Woollos Road Newport Gwent NP9 4GN Wales |
| Director Name | Fraser Graham |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 May 1995) |
| Role | Director/Company Secretary |
| Correspondence Address | 2 Warblington Lodge The Gardens Havant Hampshire PO9 2XH |
| Secretary Name | Fraser Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 May 1995) |
| Role | Director/Company Secretary |
| Correspondence Address | 2 Warblington Lodge The Gardens Havant Hampshire PO9 2XH |
| Director Name | Alan Rowland Reed |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1995(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 1997) |
| Role | Solicitor |
| Correspondence Address | 3 Beaconsfield Road Knowle Bristol Avon BS4 2JE |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Dissolved (1 page) |
|---|---|
| 13 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1998 | Statement of affairs (9 pages) |
| 17 December 1998 | Resolutions
|
| 17 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 October 1998 | Stat/dec res filed in error (3 pages) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 48 queen square bristol avon BS1 4LY (1 page) |
| 27 August 1997 | Resolutions
|
| 2 July 1997 | Director resigned (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 4 August 1996 | Resolutions
|
| 10 July 1996 | Return made up to 03/11/95; full list of members
|
| 3 July 1996 | New director appointed (2 pages) |
| 21 March 1996 | Ad 15/03/96--------- £ si [email protected]=9 £ ic 108/117 (2 pages) |
| 2 February 1996 | Div 16/01/96 (1 page) |
| 2 February 1996 | Resolutions
|
| 2 February 1996 | £ nc 1038/1067 16/01/96 (1 page) |
| 2 February 1996 | Ad 16/01/96--------- £ si [email protected]=8 £ ic 100/108 (2 pages) |
| 26 October 1995 | Nc inc already adjusted 29/08/95 (1 page) |
| 26 October 1995 | Memorandum and Articles of Association (20 pages) |
| 26 October 1995 | Resolutions
|
| 24 July 1995 | New director appointed (2 pages) |
| 16 June 1995 | Company name changed skyguardian LIMITED\certificate issued on 19/06/95 (4 pages) |
| 15 June 1995 | Director resigned (2 pages) |
| 10 May 1995 | Ad 28/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |