| Company Name | STS Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04160356 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2001(23 years, 2 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 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 | Paul Fairman |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 July 2007) |
| Role | Consultant |
| Correspondence Address | 27 Linden Road Leatherhead Surrey KT22 7JB |
| Secretary Name | Robert Marwood Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 July 2007) |
| Role | Engineer |
| Correspondence Address | 27 Linden Road Leatherhead Surrey KT22 7JB |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 23 High Street Leatherhead Surrey KT22 8AB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 February 2007 | Application for striking-off (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 23 high street leatherhead surrey KT22 8AB (1 page) |
| 16 February 2006 | Return made up to 14/02/06; full list of members
|
| 6 May 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 17 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 2 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 26 February 2003 | Return made up to 14/02/03; full list of members
|
| 26 November 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 11 April 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 27 February 2001 | Registered office changed on 27/02/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Incorporation (10 pages) |