Science & Technology Development Limited

Company Name	Science & Technology Development Limited
Company Status	Dissolved
Company Number	04079003
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 7 months ago)
Dissolution Date	4 May 2004 (19 years, 12 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Falk Wolfgang Beindorff
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Old Mill Road Suite 2203 Toronto Ontario M8x 1g6 Canada

Director Name	Michael John Somers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	59 Barrow Road London SW16 5PE

Secretary Name	Michael John Somers
Nationality	British
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	59 Barrow Road London SW16 5PE

Director Name	Vladimir Agueev
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Russian
Status	Closed
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 04 May 2004)
Role	Company Director
Correspondence Address	24b/1 Kutuzovsky Pr. Moscow 121151 Russia

Director Name	Roger Toms
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Godfries Close Tewin Hertfordshire AL6 0LQ

Secretary Name	Judy Marks
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Villa Road Benfleet Essex SS7 5QL

Director Name	Tatiana Dmitrieva
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	24b/1 Kutuzovsky Pr. Moscow 121151 Russia

Director Name	Dr Boris Lyssenko
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	24b/1 Kutuzovsky Pr. Moscow 121151 Russia

Director Name	Svetlana Pavlova
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	14/36 Minskaya Street Moscow 121096 Russia

Director Name	Alexander Sazonov
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	24b/1 Kutuzovsky Pr. Moscow 121151 Russia

Registered Address	8 Baltic Street East London EC1Y 0UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
8 December 2003	Application for striking-off (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
26 October 2002	Return made up to 27/09/02; full list of members (8 pages)
23 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 November 2001	Return made up to 27/09/01; full list of members (3 pages)
15 November 2001	Director's particulars changed (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
3 January 2001	Ad 27/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)

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