STG FINANCE LIMITED

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STG FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

04624116

Incorporation date

22/12/2002

Size

-

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 22/12/2002)
dot icon23/05/2012
Final Gazette dissolved following liquidation
dot icon23/02/2012
Notice of move from Administration to Dissolution on 2012-02-21
dot icon19/09/2011
Administrator's progress report to 2011-08-22
dot icon30/06/2011
Notice of deemed approval of proposals
dot icon04/05/2011
Statement of affairs with form 2.14B/2.15B
dot icon02/05/2011
Statement of administrator's proposal
dot icon02/03/2011
Registered office address changed from , Stratford House, 72-74 Maldon Road Danbury, Chelmsford, Essex, CM3 4QW on 2011-03-03
dot icon02/03/2011
Appointment of an administrator
dot icon11/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon13/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon04/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon04/10/2010
Particulars of a mortgage or charge / charge no: 2
dot icon27/07/2010
Termination of appointment of Allan Anderson as a director
dot icon19/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon19/01/2010
Director's details changed for Allan Scobell Anderson on 2010-01-15
dot icon15/12/2009
Appointment of Mr Philip Henry Leonard as a director
dot icon15/12/2009
Appointment of Miss Sarah Fiona Jane Leonard as a secretary
dot icon15/12/2009
Appointment of Miss Sarah Fiona Jane Leonard as a director
dot icon15/12/2009
Termination of appointment of Philippa Leonard as a secretary
dot icon15/12/2009
Termination of appointment of Philippa Leonard as a director
dot icon15/12/2009
Termination of appointment of Philippa Leonard as a secretary
dot icon15/12/2009
Termination of appointment of Michael Soller as a director
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/04/2009
Director's Change of Particulars / clare leonard / 31/03/2009 / HouseName/Number was: , now: 16; Street was: flat 1 11 northcote road, now: penshurst drive; Area was: clapham junction, now: south woodham ferrers; Post Town was: london, now: chelmsford; Region was: , now: essex; Post Code was: SW11 1NG, now: CM3 7AY
dot icon29/01/2009
Appointment Terminated Director philip leonard
dot icon19/01/2009
Return made up to 23/12/08; full list of members
dot icon15/12/2008
Amended accounts made up to 2007-12-31
dot icon06/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/03/2008
Amended accounts made up to 2006-12-31
dot icon03/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon29/01/2008
Director's particulars changed
dot icon28/01/2008
Return made up to 23/12/07; full list of members
dot icon28/01/2008
Secretary's particulars changed;director's particulars changed
dot icon08/01/2007
Return made up to 23/12/06; full list of members
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/07/2006
New director appointed
dot icon18/04/2006
Nc inc already adjusted 14/09/03
dot icon18/04/2006
Resolutions
dot icon27/03/2006
Return made up to 23/12/05; full list of members
dot icon12/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon23/02/2005
Return made up to 23/12/04; full list of members
dot icon25/10/2004
New director appointed
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/04/2004
Return made up to 23/12/03; full list of members
dot icon04/04/2004
New director appointed
dot icon26/02/2004
Director resigned
dot icon26/02/2004
New director appointed
dot icon26/02/2004
Registered office changed on 27/02/04 from: 12 hampshire terrace, southsea portsmouth, hampshire PO1 2PS
dot icon10/02/2003
Registered office changed on 11/02/03 from: 12 hampshire terrace, portsmouth, hampshire, PO1 2PS
dot icon10/02/2003
Ad 06/01/03--------- £ si 999@1=999 £ ic 1/1000
dot icon10/02/2003
New secretary appointed;new director appointed
dot icon10/02/2003
New director appointed
dot icon06/01/2003
Secretary resigned
dot icon06/01/2003
Director resigned
dot icon22/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
22/12/2002 - 06/01/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
22/12/2002 - 06/01/2003
12606
Anderson, Allan Scobell
Director
31/08/2003 - 25/07/2010
-
Leonard, Philip Henry
Director
30/04/2006 - 31/12/2007
8
Leonard, Philip Henry
Director
22/12/2002 - 15/02/2004
8

Persons with Significant Control

0

No PSC data available.

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Description

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About STG FINANCE LIMITED

STG FINANCE LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STG FINANCE LIMITED?

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STG FINANCE LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 23/05/2012.

Where is STG FINANCE LIMITED located?

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STG FINANCE LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does STG FINANCE LIMITED do?

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STG FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for STG FINANCE LIMITED?

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The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.