S T & T Software Technology & Telecommunications Limited

Company Name	S T & T Software Technology & Telecommunications Limited
Company Status	Dissolved
Company Number	03600858
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2001(2 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	22 February 2001(2 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 July 2009)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Mr Narinder Nath Sharma
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	12 High Road Buckhurst Hill Essex IG9 5HP

Secretary Name	Mrs Prem Lata Sharma
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 High Road Buckhurst Hill Essex IG9 5HP

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at 1	Grosvenor Administration Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,066
Cash	£12,457
Current Liabilities	£13,230

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
2 April 2009	Application for striking-off (1 page)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
24 July 2008	Return made up to 20/07/08; full list of members (3 pages)
27 February 2008	Return made up to 20/07/06; full list of members; amend (5 pages)
27 February 2008	Return made up to 20/07/05; full list of members; amend (5 pages)
27 February 2008	Return made up to 20/07/07; full list of members; amend (5 pages)
27 February 2008	Return made up to 20/07/04; full list of members; amend (5 pages)
11 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
25 July 2007	Return made up to 20/07/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
22 August 2006	Return made up to 20/07/06; full list of members (3 pages)
9 August 2006	Registered office changed on 09/08/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page)
9 August 2006	Secretary's particulars changed (1 page)
18 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
9 August 2005	Return made up to 20/07/05; full list of members (6 pages)
10 January 2005	Amended accounts made up to 30 April 2003 (10 pages)
26 July 2004	Return made up to 20/07/04; full list of members (6 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
9 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
7 October 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (6 pages)
23 August 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
13 November 2002	Return made up to 20/07/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
9 August 2001	Return made up to 20/07/01; full list of members (6 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
25 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
29 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
22 March 2000	Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
22 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 February 2000	Registered office changed on 10/02/00 from: 21 central park road london E6 3EA (1 page)
13 August 1999	Return made up to 20/07/99; full list of members (6 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Secretary resigned (1 page)
20 July 1998	Incorporation (14 pages)

S T & T Software Technology & Telecommunications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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