STS NOMINEES NO. 35 LTD - LONDON
Overview
STS NOMINEES NO. 35 LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STS NOMINEES NO. 35 LTD was incorporated 31 years ago on 25/02/1993 and has the registered number: 02793799. The accounts status is DORMANT.
STS NOMINEES NO. 35 LTD was incorporated 31 years ago on 25/02/1993 and has the registered number: 02793799. The accounts status is DORMANT.
STS NOMINEES NO. 35 LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2013 |
Registered Office
PO BOX 67238 10-18 UNION STREET
LONDON
SE1P 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNE-MARIE HURLEY | Sep 1965 | British | Secretary | 1998-11-20 | CURRENT |
| MR KEVIN JAMES DAVID ELLIS | Jul 1963 | British | Director | 2013-09-27 | CURRENT |
| MR WARWICK EAN HUNT | Oct 1962 | New Zealander | Director | 2013-10-01 | CURRENT |
| PAUL BOORMAN | Mar 1952 | British | Director | 2000-07-14 UNTIL 2003-10-31 | RESIGNED |
| KEITH TILSON | Feb 1955 | British | Director | 2006-10-01 UNTIL 2013-09-30 | RESIGNED |
| JOHN EDWARD KITSON SMITH | Oct 1954 | British | Director | 2002-08-14 UNTIL 2003-10-31 | RESIGNED |
| MR PETER ROBERT SIDDONS | Jun 1943 | British | Director | 1995-07-27 UNTIL 1998-10-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-02-25 UNTIL 1993-03-04 | RESIGNED | ||
| MR JOHN ANTHONY WOOD | Secretary | 1993-03-04 UNTIL 1998-11-20 | RESIGNED | ||
| ANTHONY STEVEN ALLEN | Apr 1950 | British | Director | 2000-03-30 UNTIL 2001-10-17 | RESIGNED |
| JOHN ROBERT LLOYD BERRIMAN | Jul 1956 | British | Director | 2000-07-14 UNTIL 2006-09-30 | RESIGNED |
| MR WILLIAM FREDERICK ROOKE | Apr 1944 | British | Director | 1993-03-04 UNTIL 2000-03-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1993-02-25 UNTIL 1993-03-04 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-02-25 UNTIL 1993-03-04 | RESIGNED | ||
| MOIRA ANNE ELMS | Aug 1958 | British | Director | 2003-10-31 UNTIL 2013-09-30 | RESIGNED |
| PATRICK ADAM FERNESLEY FIGGIS | Nov 1957 | British | Director | 2000-03-30 UNTIL 2003-10-31 | RESIGNED |
| MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2000-03-30 UNTIL 2000-06-30 | RESIGNED |
| GORDON CHRISTOPHER HORSFIELD | Aug 1946 | British | Director | 1998-10-31 UNTIL 2002-06-30 | RESIGNED |
| OWEN RICHARD JONATHAN | Aug 1952 | British | Director | 2003-10-31 UNTIL 2012-12-31 | RESIGNED |
| MR NEIL LEWIN PAYNE | Jun 1943 | British | Director | 1993-03-04 UNTIL 2000-03-30 | RESIGNED |
| KIERAN CHARLES POYNTER | Aug 1950 | British | Director | 2000-03-30 UNTIL 2008-12-12 | RESIGNED |