STWS Limited

Company Name	STWS Limited
Company Status	Dissolved
Company Number	03735720
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr John Ernie Hollond
Nationality	British
Status	Closed
Appointed	18 March 1999(2 days after company formation)
Appointment Duration	11 years, 2 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	72 Airedale Avenue London W4 2NN

Director Name	Douglas Graham Reed
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	30 April 2008(9 years, 1 month after company formation)
Appointment Duration	2 years (closed 18 May 2010)
Role	Businessman
Correspondence Address	42 Silwood Road Bramley PO Box 369 Rivonia 2128 South Africa

Director Name	Christopher Michael Von Holdt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	South African
Status	Closed
Appointed	30 April 2008(9 years, 1 month after company formation)
Appointment Duration	2 years (closed 18 May 2010)
Role	Businessman
Correspondence Address	No 8 The Ranelagh Winston Lane Hyde Park PO Box 369 Rivonia 2128 South Africa

Director Name	John Hollond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Tax Consultant
Correspondence Address	30 Knowsley Road London SW11 5BL

Director Name	Timothy Parsonson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	25 Englewood Drive Saxonwold Johannesburg 2196 Foreign

Director Name	Timothy Nevil Wyatt Gunning
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	30 Rosmead Avenue Oranjezicht Capetown Republic Of South Africa

Director Name	Mr William James Wallis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2008)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Old Lane Cottage Enborne Newbury Berkshire RG20 0HB

Director Name	Mr Andrew Marmaduke Lane Tuckey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2008)
Role	Banker
Country of Residence	England
Correspondence Address	11 Horbury Mews London W11 3NL

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	Alto House 29-30 Newbury Street London EC1A 7HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£966,105
Gross Profit	£145,967
Net Worth	£2,209,818
Cash	£530
Current Liabilities	£1,087,043

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	Statement of capital on 26 January 2010 GBP 1 (4 pages)
26 January 2010	Statement of capital on 26 January 2010 GBP 1 (4 pages)
25 January 2010	Application to strike the company off the register (3 pages)
25 January 2010	Application to strike the company off the register (3 pages)
20 January 2010	Solvency Statement dated 23/12/09 (1 page)
20 January 2010	Resolutions RES13 ‐ Reduce share prem 23/12/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2010	Statement by directors (1 page)
20 January 2010	Solvency statement dated 23/12/09 (1 page)
20 January 2010	Statement by Directors (1 page)
20 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 23/12/2009 (1 page)
19 November 2009	Previous accounting period extended from 31 March 2009 to 31 August 2009 (3 pages)
19 November 2009	Previous accounting period extended from 31 March 2009 to 31 August 2009 (3 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
22 May 2008	Return made up to 16/03/08; full list of members (8 pages)
22 May 2008	Return made up to 16/03/08; full list of members (8 pages)
21 May 2008	Appointment Terminated Director william wallis (1 page)
21 May 2008	Appointment Terminated Director andrew tuckey (1 page)
21 May 2008	Director appointed christopher michael von holdt (1 page)
21 May 2008	Appointment terminated director timothy parsonson (1 page)
21 May 2008	Director appointed christopher michael von holdt (1 page)
21 May 2008	Appointment terminated director william wallis (1 page)
21 May 2008	Appointment Terminated Director timothy wyatt gunning (1 page)
21 May 2008	Director appointed douglas graham reed (1 page)
21 May 2008	Appointment terminated director andrew tuckey (1 page)
21 May 2008	Appointment Terminated Director timothy parsonson (1 page)
21 May 2008	Appointment terminated director timothy wyatt gunning (1 page)
21 May 2008	Director appointed douglas graham reed (1 page)
21 November 2007	Full accounts made up to 31 March 2007 (20 pages)
21 November 2007	Full accounts made up to 31 March 2007 (20 pages)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
6 September 2007	Ad 22/08/07--------- Â£ si [email protected]=1929 Â£ ic 18606/20535 (2 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 September 2007	Ad 22/08/07--------- Â£ si [email protected]=1929 Â£ ic 18606/20535 (2 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 April 2007	Return made up to 16/03/07; full list of members (12 pages)
19 April 2007	Return made up to 16/03/07; full list of members (12 pages)
9 February 2007	Full accounts made up to 31 March 2006 (19 pages)
9 February 2007	Full accounts made up to 31 March 2006 (19 pages)
21 March 2006	Return made up to 16/03/06; full list of members (12 pages)
21 March 2006	Return made up to 16/03/06; full list of members (12 pages)
23 November 2005	Full accounts made up to 31 March 2005 (18 pages)
23 November 2005	Full accounts made up to 31 March 2005 (18 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Ad 22/07/05--------- Â£ si [email protected]=184 Â£ ic 18422/18606 (2 pages)
10 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2005	Ad 22/07/05--------- Â£ si [email protected]=184 Â£ ic 18422/18606 (2 pages)
3 June 2005	Return made up to 16/03/05; full list of members; amend (10 pages)
3 June 2005	Return made up to 16/03/05; full list of members; amend (10 pages)
6 April 2005	Return made up to 16/03/05; full list of members (11 pages)
6 April 2005	Return made up to 16/03/05; full list of members (11 pages)
1 October 2004	Full accounts made up to 31 March 2004 (15 pages)
1 October 2004	Full accounts made up to 31 March 2004 (15 pages)
23 September 2004	Registered office changed on 23/09/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
23 September 2004	Registered office changed on 23/09/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
16 July 2004	Full accounts made up to 31 March 2003 (13 pages)
16 July 2004	Full accounts made up to 31 March 2003 (13 pages)
24 May 2004	Return made up to 16/03/04; change of members (10 pages)
24 May 2004	Return made up to 16/03/04; change of members (10 pages)
17 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
17 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
31 October 2003	Full accounts made up to 31 March 2002 (14 pages)
31 October 2003	Full accounts made up to 31 March 2002 (14 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
11 June 2003	Total exemption full accounts made up to 31 March 2001 (27 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2001 (27 pages)
11 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2003	Return made up to 16/03/03; full list of members (7 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
21 May 2002	Return made up to 16/03/02; no change of members (6 pages)
21 May 2002	Return made up to 16/03/02; no change of members (6 pages)
15 October 2001	Return made up to 16/03/01; full list of members; amend (8 pages)
15 October 2001	Return made up to 16/03/01; full list of members; amend (8 pages)
24 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 April 2001	Ad 01/04/00-04/06/00 Â£ si [email protected] (2 pages)
9 April 2001	Return made up to 16/03/01; full list of members (7 pages)
9 April 2001	Ad 01/04/00-04/06/00 Â£ si [email protected] (2 pages)
9 April 2001	Return made up to 16/03/01; full list of members (7 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 January 2001	Ad 12/01/01--------- Â£ si [email protected]=2213 Â£ ic 14092/16305 (2 pages)
26 January 2001	Ad 12/01/01--------- Â£ si [email protected]=2213 Â£ ic 14092/16305 (2 pages)
26 January 2001	Memorandum and Articles of Association (20 pages)
26 January 2001	Memorandum and Articles of Association (20 pages)
14 June 2000	Ad 01/04/00-04/06/00 Â£ si [email protected]=1592 Â£ ic 12500/14092 (2 pages)
14 June 2000	Ad 01/04/00-04/06/00 Â£ si [email protected]=1592 Â£ ic 12500/14092 (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 May 2000	Ad 20/03/99-01/04/99 Â£ si [email protected]=2800 Â£ ic 9700/12500 (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (7 pages)
4 May 2000	Ad 20/03/99-01/04/99 Â£ si [email protected]=2800 Â£ ic 9700/12500 (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
24 February 2000	Ad 17/11/99--------- premium Â£ si [email protected] (2 pages)
24 February 2000	Ad 17/11/99--------- premium Â£ si [email protected] (2 pages)
26 November 1999	Ad 17/11/99--------- Â£ si [email protected]=1000 Â£ ic 8200/9200 (2 pages)
26 November 1999	Ad 17/11/99--------- Â£ si [email protected]=1000 Â£ ic 8200/9200 (2 pages)
22 September 1999	Particulars of mortgage/charge (5 pages)
22 September 1999	Particulars of mortgage/charge (5 pages)
5 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
5 August 1999	Ad 13/07/99--------- Â£ si [email protected]=1000 Â£ ic 7200/8200 (2 pages)
5 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
5 August 1999	Ad 13/07/99--------- Â£ si [email protected]=1000 Â£ ic 7200/8200 (2 pages)
2 June 1999	Ad 23/03/99--------- Â£ si [email protected]=7198 Â£ ic 2/7200 (2 pages)
2 June 1999	Particulars of contract relating to shares (4 pages)
2 June 1999	Ad 23/03/99--------- Â£ si [email protected]=7198 Â£ ic 2/7200 (2 pages)
2 June 1999	Particulars of contract relating to shares (4 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
24 April 1999	Nc inc already adjusted 18/03/99 (1 page)
24 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Div 18/03/99 (1 page)
24 April 1999	Nc inc already adjusted 18/03/99 (1 page)
24 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Div 18/03/99 (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
16 March 1999	Incorporation (15 pages)
16 March 1999	Incorporation (15 pages)

STWS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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