| Company Name | STS (Northern) Limited |
|---|---|
| Director | David Ames |
| Company Status | Dissolved |
| Company Number | 03641771 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | David Ames |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Driver |
| Correspondence Address | 9 Brinsley Court Coundon Bishop Auckland County Durham DL14 8LQ |
| Secretary Name | Linda Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 West Park Coundon Bishop Auckland County Durham DL14 8QR |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | Grant Thorton, Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £406,816 |
| Net Worth | £8,586 |
| Cash | £12,919 |
| Current Liabilities | £161,325 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 13 October 2004 | Dissolved (1 page) |
|---|---|
| 15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: grant thornton higham house, higham place newcastle upon tyne NE1 8EE (1 page) |
| 7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 12 market square penrith cumbria CA11 7BX (1 page) |
| 2 April 2001 | Statement of affairs (6 pages) |
| 2 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2001 | Resolutions
|
| 4 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 20 April 2000 | Return made up to 01/10/99; full list of members (7 pages) |
| 9 March 2000 | Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Incorporation (14 pages) |