STS Nominees Limited

03575046

Company Name	STS Nominees Limited
Company Status	Dissolved
Company Number	03575046
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)
Previous Name	Pricewaterhousecoopers International Limited

Directors

Director Name	Gordon Christopher Horsfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (closed 14 September 1999)
Role	Chartered Accountant
Correspondence Address	Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ

Director Name	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (closed 14 September 1999)
Role	Chartered Accountant
Correspondence Address	Cranbrook 11 The South Border Woodcote Purley Surrey CR8 3LL

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Closed
Appointed	14 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (closed 14 September 1999)
Role	Company Director
Correspondence Address	11 Cosway House Emmott Close London NW11 6PZ

Director Name	Mr Rodger Grant Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(3 months after company formation)
Appointment Duration	1 year (closed 14 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosewall 21 Calonne Road Wimbledon London SW19 5HH

Director Name	Simon Joe Kelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	3 Gainsborough Avenue St Albans Hertfordshire AL1 4NJ

Director Name	Helen Paula Parry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	6 Coulsdon Rise Coulsdon Surrey CR5 2SA

Secretary Name	Simon Joe Kelly
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Gainsborough Avenue St Albans Hertfordshire AL1 4NJ

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 1999	First Gazette notice for voluntary strike-off (1 page)
13 May 1999	Director's particulars changed (1 page)
13 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/04/99 (1 page)
13 April 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Application for striking-off (1 page)
11 September 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Secretary resigned (1 page)
24 June 1998	Company name changed pricewaterhousecoopers internati onal LIMITED\certificate issued on 24/06/98 (3 pages)
29 May 1998	Incorporation (21 pages)

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