Company NameS.T.E.S. (Smith Technical Engineering Services) Ltd.
Company StatusDissolved
Company Number03246471
CategoryPrivate Limited Company
Incorporation Date5 September 1996(27 years, 7 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)
Previous NameBrit-Nige Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameBrian Smith
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1996(same day as company formation)
RoleEngineering
Correspondence Address6 Bright Street
South Shields
Tyne & Wear
NE33 2TF
Secretary NameJudith Smith
NationalityBritish
StatusClosed
Appointed05 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Bright Street
South Shields
Tyne & Wear
NE33 2TF
Director NameRonnie Smith
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(2 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 17 August 1999)
RoleElectrical Engineer
Correspondence Address170 Eglesfield Road
South Shields
Tyne & Wear
NE33 5PX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 September 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 September 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressMarshall Hall And Levy
63 Fowler Street
South Shields
Tyne & Wear
NE33 1NS
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

22 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000Particulars of mortgage/charge (3 pages)
23 November 1999Return made up to 05/09/99; full list of members (6 pages)
13 September 1999Director resigned (1 page)
2 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
29 July 1999New director appointed (2 pages)
22 July 1999Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
6 October 1998Return made up to 05/09/98; full list of members (6 pages)
4 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
9 December 1997Return made up to 05/09/97; full list of members (6 pages)
7 November 1997Registered office changed on 07/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 October 1997Company name changed brit-nige LIMITED\certificate issued on 16/10/97 (2 pages)
10 September 1996New secretary appointed (2 pages)
10 September 1996Secretary resigned (1 page)
10 September 1996New director appointed (2 pages)
10 September 1996Director resigned (1 page)
5 September 1996Incorporation (13 pages)