STS Pension Trustees Limited

Company Name	STS Pension Trustees Limited
Company Status	Dissolved
Company Number	02428585
Category	Private Limited Company
Incorporation Date	3 October 1989(34 years, 7 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(11 years after company formation)
Appointment Duration	4 years, 2 months (closed 21 December 2004)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(11 years after company formation)
Appointment Duration	4 years, 2 months (closed 21 December 2004)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(11 years after company formation)
Appointment Duration	4 years, 2 months (closed 21 December 2004)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	William Walter Lloyd
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	76 Parc Y Fro Creigiau Cardiff South Glamorgan CF4 8SB Wales

Director Name	Mr Francis Malcolm Kukla
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 1997)
Role	Engineer
Correspondence Address	15 Portfield Crescent Llanishen Cardiff South Glamorgan CF4 5QE Wales

Director Name	Mr Brian Allan Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Welsh
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	6 years (resigned 15 October 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Dyffrun Pentwyn Deintyr Treharris Mid Glamorgan CF46 5EA Wales

Director Name	Kenneth John Hodgkinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Silverwood Upper Common Aylburton Lydney Gloucestershire GL15 6DQ Wales

Secretary Name	Mr Brian Allan Jones
Nationality	Welsh
Status	Resigned
Appointed	03 October 1991(2 years after company formation)
Appointment Duration	6 years (resigned 15 October 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty Dyffrun Pentwyn Deintyr Treharris Mid Glamorgan CF46 5EA Wales

Director Name	Philip James Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 October 2000)
Role	Engineer
Correspondence Address	26 Ty Newydd Street Pontlottyn Bargoed Mid Glamorgan CF8 9RJ Wales

Director Name	Nigel Dennis Morgan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 2000)
Role	Production Controller
Correspondence Address	7 Tyla Gwyn Duffryn Park Estate Penpedairheol Hengoed Mid Glamorgan CF8 8HE Wales

Director Name	Daniel James Davis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1995(5 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 March 1996)
Role	Vice President Chassis Operati
Correspondence Address	18355 Edenderry Northville Michigan 48167

Director Name	George Davis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(8 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 1998)
Role	Company Director
Correspondence Address	4 Hillcot Close Lisvane Cardiff CF14 0TN Wales

Director Name	Mr Paul Beaton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Welsh
Status	Resigned
Appointed	15 October 1997(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	99 Heathway Heath Cardiff CF14 4JS Wales

Secretary Name	Mr Paul Beaton
Nationality	Welsh
Status	Resigned
Appointed	15 October 1997(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	99 Heathway Heath Cardiff CF14 4JS Wales

Director Name	Dr Kenneth John Humphris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 October 2000)
Role	Managing Director
Correspondence Address	54 Somerset Grove Rochdale Lancashire OL11 5YS

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	18 May 2000(10 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Nigel Barrington Casson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(10 years, 10 months after company formation)
Appointment Duration	2 months (resigned 23 October 2000)
Role	Finance Director
Correspondence Address	The White House 27 Barnsley Road Cawthorne Barnsley South Yorkshire S75 4HW

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(11 years after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Location

Registered Address	T&N Ltd Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	5 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2004	Director resigned (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
2 June 2004	Application for striking-off (1 page)
18 February 2004	Full accounts made up to 5 April 2003 (7 pages)
23 October 2003	Return made up to 03/10/03; full list of members (7 pages)
7 February 2003	Full accounts made up to 5 April 2002 (7 pages)
8 October 2002	Return made up to 03/10/02; full list of members (7 pages)
16 January 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
1 November 2001	Return made up to 03/10/01; full list of members (7 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
7 February 2001	Full accounts made up to 5 April 2000 (6 pages)
16 November 2000	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Secretary resigned (7 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
5 December 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
12 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 1999	New director appointed (2 pages)
9 February 1999	Full accounts made up to 5 April 1998 (6 pages)
23 March 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
15 December 1997	Return made up to 03/10/97; full list of members (6 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 5 April 1996 (6 pages)
7 October 1996	Return made up to 03/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (2 pages)
18 October 1995	Director resigned (2 pages)
3 October 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 1995	Full accounts made up to 5 April 1995 (5 pages)

STS Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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