Dissolved
Dissolved 2015-11-03
Company Information for SPECIALIST TECHNOLOGY TRADING LIMITED
WARWICK ROAD, BIRMINGHAM, B11,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | ||||||||
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SPECIALIST TECHNOLOGY TRADING LIMITED | ||||||||
Legal Registered Office | ||||||||
WARWICK ROAD BIRMINGHAM | ||||||||
Previous Names | ||||||||
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Company Number | 01487934 | |
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Date formed | 1980-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-12-17 14:40:58 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN PAUL RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER GILPIN |
Company Secretary | ||
CHRISTOPHER EDKINS |
Director | ||
JAMES PETER RIGBY |
Company Secretary | ||
TERENCE JOHN MONKS |
Company Secretary | ||
PATRICIA ANN RIGBY |
Director | ||
PETER RIGBY |
Director | ||
NEAL TREVOR GOSSAGE |
Company Secretary | ||
NEAL ANTHONY ROBERTS |
Company Secretary | ||
LYNDA BEATRICE HARVEY-CLEWS |
Company Secretary | ||
TERENCE EDWARD ROVENHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCH DISTRIBUTION LIMITED | Director | 2012-11-01 | CURRENT | 1997-12-24 | Dissolved 2016-03-29 | |
SCC OVERSEAS HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 1997-06-10 | Active | |
GLOBALDIS DISTRIBUTION LIMITED | Director | 2009-08-13 | CURRENT | 2000-10-24 | Dissolved 2015-07-21 | |
HOWES & RIGBY LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active - Proposal to Strike off | |
RIGBY & RIGBY LIMITED | Director | 2007-06-20 | CURRENT | 2007-02-01 | Active | |
ALLECT LIMITED | Director | 2006-09-21 | CURRENT | 2006-07-24 | Active | |
INTERCHANGE DISTRIBUTION LIMITED | Director | 2004-10-07 | CURRENT | 1980-03-27 | Dissolved 2015-10-27 | |
ENHANCEMENT TECHNOLOGIES CORPORATION LTD | Director | 2003-08-22 | CURRENT | 2000-05-24 | Dissolved 2014-05-20 | |
SCC EMEA LIMITED | Director | 2003-06-20 | CURRENT | 2001-08-31 | Active | |
SIMMONS MAGEE LIMITED | Director | 2001-11-11 | CURRENT | 1980-04-17 | Dissolved 2014-05-27 | |
SCC CORPORATION LIMITED | Director | 2001-11-01 | CURRENT | 1983-04-13 | Dissolved 2014-09-30 | |
ABTEX SYSTEMS LIMITED | Director | 2001-11-01 | CURRENT | 1995-09-14 | Dissolved 2014-10-24 | |
COMPEL COMPUTER COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 1987-05-12 | Dissolved 2014-05-20 | |
COMPELSOURCE LIMITED | Director | 2001-11-01 | CURRENT | 1987-05-20 | Dissolved 2014-08-08 | |
IT 247 LIMITED | Director | 2001-11-01 | CURRENT | 1983-06-01 | Dissolved 2014-09-16 | |
IT247.COM LIMITED | Director | 2001-11-01 | CURRENT | 1992-05-28 | Dissolved 2014-09-16 | |
COMPEL IP LIMITED | Director | 2001-11-01 | CURRENT | 1981-09-11 | Dissolved 2014-08-08 | |
ABTEX LIMITED | Director | 2001-11-01 | CURRENT | 1967-10-04 | Dissolved 2014-09-19 | |
SPECIALIST COMPUTER LEASING LIMITED | Director | 2001-11-01 | CURRENT | 1982-03-19 | Dissolved 2014-05-20 | |
COMPEL SCOTLAND LIMITED | Director | 2001-11-01 | CURRENT | 1979-10-22 | Dissolved 2014-09-19 | |
SPECIALIST COMPUTER CENTRES PLC | Director | 2001-11-01 | CURRENT | 1979-06-12 | Active | |
TW2 COMMUNICATIONS LIMITED | Director | 1999-11-09 | CURRENT | 1998-05-18 | Dissolved 2015-10-27 | |
THIRD WAVE EUROPE LIMITED | Director | 1999-11-09 | CURRENT | 1997-03-17 | Dissolved 2015-10-27 | |
SCC UK HOLDINGS LIMITED | Director | 1999-10-01 | CURRENT | 1974-02-18 | Active | |
QUDIS LIMITED | Director | 1998-05-19 | CURRENT | 1992-02-28 | Dissolved 2015-11-03 | |
RIGBY GROUP (RG) PLC | Director | 1998-03-31 | CURRENT | 1997-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 13/03/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 13/03/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 25/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 10/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 21/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDKINS | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 23/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ETC OUTLET LIMITED CERTIFICATE ISSUED ON 19/07/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PBS PARTNER BUSINESS SERVICES LI MITED CERTIFICATE ISSUED ON 25/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED DATA SUPPLIES LIMITED CERTIFICATE ISSUED ON 13/09/00 | |
363s | RETURN MADE UP TO 10/08/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FURTHER GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPECIALIST TECHNOLOGY TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |