| Company Name | SDT Ltd. |
|---|---|
| Directors | Sam De Teran and Annette Esme Angus |
| Company Status | Dissolved |
| Company Number | 03065928 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 10 months ago) |
| Previous Name | SDET Retail Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Sam De Teran |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1995(4 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 37 Finstock Road London W10 6LU |
| Secretary Name | Sam De Teran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1998(2 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 37 Finstock Road London W10 6LU |
| Director Name | Mrs Annette Esme Angus |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(3 years, 4 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Elcamdillo Paseo Del Danubio 4 Cludad Campo Madrid Foreign |
| Director Name | Hugh Godsal |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 October 1998) |
| Role | Accountant |
| Correspondence Address | 37 Finstock Road London W10 6LU |
| Director Name | John Milton |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 February 1998) |
| Role | Company Director |
| Correspondence Address | 21 St Owen Street Hereford HR1 2JB Wales |
| Secretary Name | Hugh Godsal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1996) |
| Role | Accountant |
| Correspondence Address | Flat B 1 Redcliffe Mews London SW10 9JT |
| Secretary Name | John Milton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 February 1998) |
| Role | Company Director |
| Correspondence Address | 21 St Owen Street Hereford HR1 2JB Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 May 2001 | Dissolved (1 page) |
|---|---|
| 1 February 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1999 | Registered office changed on 22/10/99 from: 22 powis terrace london W11 1JH (1 page) |
| 21 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 October 1999 | Statement of affairs (10 pages) |
| 21 October 1999 | Resolutions
|
| 10 March 1999 | Company name changed sdet retail LIMITED\certificate issued on 11/03/99 (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 9 October 1998 | Director resigned (1 page) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 15 June 1998 | Return made up to 09/06/98; no change of members
|
| 19 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Secretary resigned;director resigned (1 page) |
| 2 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 2 July 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 2 December 1996 | Company name changed tremor designs LIMITED\certificate issued on 03/12/96 (2 pages) |
| 18 October 1996 | New secretary appointed (2 pages) |
| 18 October 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Director's particulars changed (1 page) |
| 30 June 1996 | Return made up to 09/06/96; full list of members
|
| 18 October 1995 | New director appointed (2 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 9 June 1995 | Incorporation (32 pages) |