Software Translation Products Limited

03689657

Company Name	Software Translation Products Limited
Company Status	Dissolved
Company Number	03689657
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 3 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Herman Van Der Meer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Dutch
Status	Closed
Appointed	29 December 1998(same day as company formation)
Role	Research & Development Dir
Correspondence Address	Koolmees S3 4822 Pp Breda The Netherlands Foreign

Director Name	Pleun Veldhoen
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Dutch
Status	Closed
Appointed	29 December 1998(same day as company formation)
Role	Commercial & Finance Director
Correspondence Address	Alb Verweijstraat 2 4829 Ek Breda The Netherlands Foreign

Secretary Name	Pleun Veldhoen
Nationality	Dutch
Status	Closed
Appointed	29 December 1998(same day as company formation)
Role	Commercial & Finance Director
Correspondence Address	Alb Verweijstraat 2 4829 Ek Breda The Netherlands Foreign

Director Name	Mr Gerald O'Rourke
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 03 December 2002)
Role	Business Consultant
Country of Residence	England
Correspondence Address	63 Manor Road Ashford Middlesex TW15 2SL

Director Name	Louise Meers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 December 2002)
Role	Company Director
Correspondence Address	Clarence House Herons Croft Old Avenue Weybridge Surrey KT13 0PL

Director Name	Jeffrey Meers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2000)
Role	Publishing
Correspondence Address	Clarence House Herons Corft Old Avenue Weybridge Surrey KT13 0PL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8 Fairfax Mansions Finchley Road London NW3 6JY
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,737
Cash	£16,824
Current Liabilities	£6,616

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
21 March 2001	Return made up to 29/12/00; full list of members (8 pages)
20 February 2001	Director resigned (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 January 2001	New director appointed (2 pages)
22 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1999	Ad 06/01/99--------- Â£ si 749@1=749 Â£ ic 2/751 (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Ad 03/02/99--------- Â£ si 249@1=249 Â£ ic 751/1000 (2 pages)
15 May 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 January 1999	New secretary appointed;new director appointed (1 page)
8 January 1999	New director appointed (1 page)
29 December 1998	Incorporation (15 pages)

Contact Companies London