| Company Name | St2005 Limited |
|---|---|
| Directors | Howard Lewis and Hugh Brogan |
| Company Status | Dissolved |
| Company Number | 04348064 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Previous Names | Pointsale Limited and Sendo Telecommunications Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Howard Lewis |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2002(1 month after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Station Road Cropredy Banbury Oxfordshire OX17 1PS |
| Director Name | Hugh Brogan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | Sheepy Lodge Twycross Road, Sheepy Magna Atherstone Warwickshire CV9 3RT |
| Director Name | James Anthony Jones |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Rodborough Road Dorridge Solihull West Midlands B93 8EG |
| Secretary Name | Angela Joanne Dines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 December 2003) |
| Role | Secretary |
| Correspondence Address | 21 Albany Road Harborne Birmingham B17 9JX |
| Secretary Name | Robert Andrew Pocknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 July 2005) |
| Role | Company Director |
| Correspondence Address | Old Forge Bearley Road Aston Cantlow Warwickshire B95 6HY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Sendo Communications Limited C/O Kroll 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 October 2006 | Dissolved (1 page) |
|---|---|
| 12 July 2006 | Notice of move from Administration to Dissolution (12 pages) |
| 3 February 2006 | Administrator's progress report (12 pages) |
| 25 October 2005 | Company name changed sendo telecommunications LIMITED\certificate issued on 25/10/05 (2 pages) |
| 7 October 2005 | Result of meeting of creditors (34 pages) |
| 26 August 2005 | Statement of administrator's proposal (30 pages) |
| 27 July 2005 | Statement of affairs (6 pages) |
| 27 July 2005 | Secretary resigned (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: sendo base station hatchford way sheldon birmingham B26 3RZ (1 page) |
| 5 July 2005 | Appointment of an administrator (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 24 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 2 September 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 3 March 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 7 February 2003 | Return made up to 07/01/03; full list of members
|
| 20 September 2002 | Registered office changed on 20/09/02 from: sendo base station hatchford brook hatchford way sheldon birmingham B26 3QA (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: centrelink house smallheath business park talbot way birmingham B10 0HJ (1 page) |
| 8 May 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 120 east road london N1 6AA (1 page) |
| 7 January 2002 | Incorporation (15 pages) |