S.T.D. Holdings Limited

Company Name	S.T.D. Holdings Limited
Company Status	Dissolved
Company Number	03613879
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Antonio Ruiz Moreno
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	25 January 2013(14 years, 5 months after company formation)
Appointment Duration	12 months (closed 21 January 2014)
Role	Salesman
Country of Residence	Spain
Correspondence Address	30 C/ Santisima Trinidad Santa Pola Alicante 03130

Secretary Name	Mr Antonio Ruiz Moreno
Status	Closed
Appointed	25 January 2013(14 years, 5 months after company formation)
Appointment Duration	12 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	67-69 Nathan Way London SE28 0BQ

Director Name	Mr Timothy Roy Treleaven Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Causeway Godmanchester Huntingdon Cambridgeshire PE29 2HD

Director Name	Slavaliub Steffanovic
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	14 August 1998(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	Gandijeva 153 Bedgrad 11000 Yugoslavia Foreign

Secretary Name	Mr Timothy Roy Treleaven Jones
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Causeway Godmanchester Huntingdon Cambridgeshire PE29 2HD

Director Name	Mr Paul Richard Charles Woolford
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bernard Mansion Herbrand Street London WC1N 1LB

Director Name	Robert Anthony Hird
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	Shute House Rectory Way Sedgefield TS21 2AE

Director Name	Mr Matthew Mitchison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 January 2013)
Role	Watercooler Sales
Country of Residence	United Kingdom
Correspondence Address	67-69 Nathan Way London SE28 0BQ

Secretary Name	Mrs Miriam Mitchison
Nationality	Cuban
Status	Resigned
Appointed	19 March 2007(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 April 2009)
Role	Doctor
Correspondence Address	30 Yerbury Road London N19 4RJ

Secretary Name	Mr Matthew Mitchison
Nationality	British
Status	Resigned
Appointed	08 April 2009(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2013)
Role	Company Director
Correspondence Address	67-69 Nathan Way London SE28 0BQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	134 Great Ancoats Street Manchester M4 6DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

28.6m at $0.05	Matthew Mitchison 95.69% Ordinary
1.3m at $0.05	Boris Vranes 4.31% Ordinary
1 at £1	T. Jones 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£588,903
Cash	£327
Current Liabilities	£44,257

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
26 September 2013	Application to strike the company off the register (3 pages)
26 September 2013	Application to strike the company off the register (3 pages)
6 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 USD 1,492,029.45 (5 pages)
6 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 USD 1,492,029.45 (5 pages)
25 January 2013	Appointment of Mr Antonio Ruiz Morenoa as a secretary (1 page)
25 January 2013	Registered office address changed from 67-69 Nathan Way London SE28 0BQ United Kingdom on 25 January 2013 (1 page)
25 January 2013	Termination of appointment of Matthew Mitchison as a secretary (1 page)
25 January 2013	Secretary's details changed for Mr Antonio Ruiz Morenoa on 25 January 2013 (1 page)
25 January 2013	Termination of appointment of Matthew Mitchison as a director on 25 January 2013 (1 page)
25 January 2013	Appointment of Mr Antonio Ruiz Moreno as a director on 25 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Mr Antonio Ruiz Morenoa on 25 January 2013 (1 page)
25 January 2013	Termination of appointment of Matthew Mitchison as a secretary on 25 January 2013 (1 page)
25 January 2013	Termination of appointment of Matthew Mitchison as a director (1 page)
25 January 2013	Appointment of Mr Antonio Ruiz Moreno as a director (2 pages)
25 January 2013	Registered office address changed from 67-69 Nathan Way London SE28 0BQ United Kingdom on 25 January 2013 (1 page)
25 January 2013	Appointment of Mr Antonio Ruiz Morenoa as a secretary on 25 January 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
20 May 2010	Registered office address changed from 11-17 Powerscroft Road Sidcup Kent DA14 5NH United Kingdom on 20 May 2010 (1 page)
20 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
20 May 2010	Registered office address changed from 11-17 Powerscroft Road Sidcup Kent DA14 5NH United Kingdom on 20 May 2010 (1 page)
20 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
17 November 2009	Director's details changed for Mr Matthew Mitchison on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Matthew Mitchison on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Matthew Mitchison on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Mr Matthew Mitchison on 17 November 2009 (1 page)
21 September 2009	Return made up to 12/08/09; full list of members (4 pages)
21 September 2009	Return made up to 12/08/09; full list of members (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 April 2009	Secretary appointed mr matthew richard mitchison (1 page)
8 April 2009	Secretary appointed mr matthew richard mitchison (1 page)
6 April 2009	Return made up to 12/08/08; full list of members (4 pages)
6 April 2009	Return made up to 12/08/08; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from power house powerscroft road sidcup kent DA14 5DT united kingdom (1 page)
2 April 2009	Registered office changed on 02/04/2009 from power house powerscroft road sidcup kent DA14 5DT united kingdom (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Location of register of members (1 page)
2 April 2009	Appointment terminated secretary miriam mitchison (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Appointment Terminated Secretary miriam mitchison (1 page)
17 October 2008	Registered office changed on 17/10/2008 from unit 30 bourne industrial park bourne road dartford kent DA1 4BZ (1 page)
17 October 2008	Registered office changed on 17/10/2008 from unit 30 bourne industrial park bourne road dartford kent DA1 4BZ (1 page)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 May 2008	Gbp nc 100/2000100\01/03/04 (2 pages)
16 May 2008	Return made up to 12/08/07; full list of members (5 pages)
16 May 2008	Return made up to 12/08/07; full list of members (5 pages)
16 May 2008	Gbp nc 100/2000100 01/03/04 (2 pages)
15 May 2008	Secretary's change of particulars / miriam marcet palacios / 01/09/2007 (1 page)
15 May 2008	Secretary's Change of Particulars / miriam marcet palacios / 01/09/2007 / Title was: , now: mrs; Surname was: marcet palacios, now: mitchison; HouseName/Number was: , now: 30; Street was: 30 yerbury road, now: yerbury road (1 page)
4 July 2007	Full accounts made up to 31 August 2006 (6 pages)
4 July 2007	Full accounts made up to 31 August 2006 (6 pages)
20 March 2007	Registered office changed on 20/03/07 from: 1 the causeway godmanchester huntingdon cambridgeshire PE18 8HD (1 page)
20 March 2007	New secretary appointed (1 page)
20 March 2007	New secretary appointed (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 1 the causeway godmanchester huntingdon cambridgeshire PE18 8HD (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
19 October 2006	Return made up to 12/08/06; no change of members (7 pages)
19 October 2006	Return made up to 12/08/06; no change of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 April 2006	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2006	Return made up to 12/08/05; full list of members (8 pages)
10 April 2006	Ad 22/10/04-31/08/05 us$ si [email protected]=283119 us$ ic 1208909/1492028 (3 pages)
10 April 2006	Particulars of contract relating to shares (2 pages)
10 April 2006	Ad 22/10/04-31/08/05 us$ si [email protected]=283119 us$ ic 1208909/1492028 (3 pages)
10 April 2006	Particulars of contract relating to shares (2 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 September 2004	Return made up to 12/08/04; no change of members (7 pages)
16 September 2004	Return made up to 12/08/04; no change of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 September 2003	Return made up to 12/08/03; full list of members (7 pages)
15 September 2003	Return made up to 12/08/03; full list of members (7 pages)
10 September 2003	Ad 16/10/02--------- us$ si [email protected]=100000 us$ ic 1108909/1208909 (2 pages)
10 September 2003	Ad 04/11/02--------- us$ si [email protected]=138165 us$ ic 970744/1108909 (2 pages)
10 September 2003	Ad 04/11/02--------- us$ si [email protected]=138165 us$ ic 970744/1108909 (2 pages)
10 September 2003	Ad 16/10/02--------- us$ si [email protected]=100000 us$ ic 1108909/1208909 (2 pages)
10 September 2003	Ad 08/06/03--------- us$ si [email protected]=210000 us$ ic 760744/970744 (2 pages)
10 September 2003	Ad 08/06/03--------- us$ si [email protected]=210000 us$ ic 760744/970744 (2 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
8 January 2003	Us$ nc 1000000/2000000 20/12/02 (1 page)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2003	Us$ nc 1000000/2000000 20/12/02 (1 page)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2002	Return made up to 12/08/02; no change of members (7 pages)
10 September 2002	Return made up to 12/08/02; no change of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
5 September 2001	Return made up to 12/08/01; full list of members (8 pages)
5 September 2001	Return made up to 12/08/01; full list of members (8 pages)
5 September 2001	Ad 29/01/01--------- us$ si [email protected]=36225 us$ ic 724518/760743 (2 pages)
5 September 2001	Ad 29/01/01--------- us$ si [email protected]=36225 us$ ic 724518/760743 (2 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (8 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (8 pages)
18 May 2001	Amended full accounts made up to 31 August 1999 (12 pages)
18 May 2001	Amended full accounts made up to 31 August 1999 (12 pages)
13 November 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 November 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
25 September 2000	Return made up to 12/08/00; full list of members (7 pages)
25 September 2000	Return made up to 12/08/00; full list of members (7 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
21 October 1999	Return made up to 12/08/99; full list of members (8 pages)
21 October 1999	Return made up to 12/08/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (8 pages)
23 February 1999	Particulars of contract relating to shares (4 pages)
23 February 1999	Particulars of contract relating to shares (4 pages)
23 February 1999	Ad 01/09/98-16/01/99 us$ si [email protected]=560043 us$ ic 0/560043 (2 pages)
23 February 1999	Ad 01/09/98-16/01/99 us$ si [email protected]=560043 us$ ic 0/560043 (2 pages)
4 February 1999	Us$ nc 0/1000000 14/08/98 (1 page)
4 February 1999	Us$ nc 0/1000000 14/08/98 (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
12 August 1998	Incorporation (12 pages)
12 August 1998	Incorporation (12 pages)

S.T.D. Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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