STS Nominees No 32 Limited

Company Name	STS Nominees No 32 Limited
Company Status	Dissolved
Company Number	04470662
Category	Private Limited Company
Incorporation Date	26 June 2002(20 years, 9 months ago)
Previous Names	Pricewaterhousecoopers Consulting (UK) Limited and Monday Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Robert Lloyd Berriman
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(1 day after company formation)
Appointment Duration	20 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Kieran Charles Poynter
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(1 day after company formation)
Appointment Duration	20 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Current
Appointed	23 September 2002(2 months, 4 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	11 Cosway House Emmott Close London NW11 6PZ

Director Name	Moira Anne Elms
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 May 2004(1 year, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Tax Adviser
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Owen Richard Jonathan
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 May 2004(1 year, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Paul Boorman
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Andrew Michael Embury
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 day after company formation)
Appointment Duration	3 months (resigned 01 October 2002)
Role	Management Consultant
Correspondence Address	5 Lambourne Way Adderbury Banbury Oxfordshire OX17 3PN

Secretary Name	Michael Robert Cunningham
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 day after company formation)
Appointment Duration	3 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	41 Linden Lea London N2 0RF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2004 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 January 2006	Dissolved (1 page)
17 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2004	Registered office changed on 20/12/04 from: 35 saint thomas street london SE1 9SN (1 page)
14 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2004	Declaration of solvency (3 pages)
14 December 2004	Appointment of a voluntary liquidator (1 page)
13 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 July 2004	Return made up to 26/06/04; full list of members (6 pages)
3 June 2004	New director appointed (4 pages)
2 June 2004	New director appointed (4 pages)
25 May 2004	Director resigned (1 page)
26 February 2004	New director appointed (3 pages)
17 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 August 2003	Return made up to 20/06/03; full list of members (6 pages)
19 March 2003	Secretary's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: no 1 london bridge london SE1 9BD (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 1 london bridge london SE1 9QL (1 page)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 1 silk street london EC2Y 8HQ (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New secretary appointed (3 pages)
6 July 2002	New secretary appointed (2 pages)
26 June 2002	Incorporation (17 pages)

STS Nominees No 32 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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