| Company Name | S.T.E. Software Technical Electronic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02999379 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1994(29 years, 5 months ago) |
| Dissolution Date | 13 May 1997 (26 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Charles Guy Malet De Carteret |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 13 May 1997) |
| Role | Accountant |
| Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | David Paul Capelen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 1996) |
| Role | Company Executive |
| Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bell House 175 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 1997 | Director resigned (1 page) |
| 9 December 1996 | Application for striking-off (1 page) |
| 29 August 1996 | Director resigned (1 page) |
| 6 December 1995 | Return made up to 02/12/95; full list of members (52 pages) |
| 24 November 1995 | Resolutions
|
| 5 May 1995 | New director appointed (8 pages) |
| 5 May 1995 | New director appointed (16 pages) |