Active - Proposal to Strike off
Company Information for STORK TECHNICAL SERVICES (STS) LTD
67A COMPTON ROAD, SOUTHPORT, PR8 4EG,
|
Company Registration Number
03809192
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
STORK TECHNICAL SERVICES (STS) LTD | ||||
Legal Registered Office | ||||
67A COMPTON ROAD SOUTHPORT PR8 4EG Other companies in PR9 | ||||
Previous Names | ||||
|
Company Number | 03809192 | |
---|---|---|
Company ID Number | 03809192 | |
Date formed | 1999-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 08:10:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FINDLAY |
||
DAVID ANDREW STEWART |
||
STORK TECHNICAL SERVICES HOLDING BV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN WATSON |
Company Secretary | ||
COLIN CARRICK WATSON |
Director | ||
MARTIN JOHN EASTWOOD |
Company Secretary | ||
MARTIN JOHN EASTWOOD |
Director | ||
DAVLIN MICHAEL GRIFFIN |
Director | ||
JOHANNES GERHARDUS BERNARDUS JOZEF HOOGE VENTERINK |
Director | ||
IOLE CATHARINA VAN GRUNSVEN |
Director | ||
GRAHAM TIPPER |
Company Secretary | ||
ROBERTUS JOHANNES JOSEPH HEIM |
Director | ||
HERMANUS MOLENAAR |
Company Secretary | ||
ROBERTUS JOHANNES JOSEPH HEIM |
Company Secretary | ||
GERARDUS JOZEF MARIA DIJKSTRA |
Director | ||
GERRIT JAN SCHEP |
Company Secretary | ||
GERRIT JAN SCHEP |
Director | ||
BERNARDUS VAN STEEN |
Company Secretary | ||
WILLEM HENK PETERS |
Director | ||
BERNARDUS VAN STEEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORK INTERNATIONAL LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SUBSPECTION LIMITED | Director | 2015-07-10 | CURRENT | 1981-08-21 | Dissolved 2015-11-03 | |
STS (RBG)(1003) LIMITED | Director | 2015-07-10 | CURRENT | 2014-03-13 | Dissolved 2016-01-19 | |
STORK QUALITY SERVICES (STS) LIMITED | Director | 2015-07-10 | CURRENT | 2007-07-17 | Dissolved 2016-03-15 | |
01155247 LTD | Director | 2015-07-10 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
AQUA-DYNE (SCOTLAND) LIMITED | Director | 2015-07-10 | CURRENT | 2014-03-13 | Dissolved 2016-10-25 | |
MACH-TEN OFFSHORE LIMITED | Director | 2015-07-10 | CURRENT | 2014-03-13 | Dissolved 2016-10-25 | |
STORK TECHNICAL SERVICES INTERNATIONAL LIMITED | Director | 2015-07-10 | CURRENT | 2006-02-01 | Active | |
STORK TECHNICAL SERVICES UK LIMITED | Director | 2015-07-10 | CURRENT | 1995-10-25 | Active | |
STORK TECHNICAL SERVICES UK LIMITED | Director | 2015-07-10 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
STORK TECHNICAL SERVICES (HOLDINGS) LIMITED | Director | 2015-07-10 | CURRENT | 2004-09-06 | Active | |
AAR 2007 LIMITED | Director | 2015-07-10 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
STORK TS UK LIMITED | Director | 2015-07-10 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
STORK TS HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2011-03-22 | Active | |
PALMERS CORROSION CONTROL LIMITED | Director | 2015-07-10 | CURRENT | 1995-09-18 | Active - Proposal to Strike off | |
GREENWOOD INTERIORS (ABERDEEN) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Units 21-24 Slaidburn Crescent Slaidburn Industrial Estate Southport Merseyside PR9 9YF | ||
Restoration by order of the court | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STORK TECHNICAL SERVICES HOLDING BV | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEONARD HUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP03 | Appointment of Mr John Findlay as company secretary on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARRICK WATSON | |
TM02 | Termination of appointment of Colin Watson on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN CARRICK WATSON | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EASTWOOD | |
AP03 | Appointment of Colin Watson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN EASTWOOD | |
AR01 | 19/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 13/01/2012 | |
CERTNM | COMPANY NAME CHANGED STORK COOPERHEAT (UK) LIMITED CERTIFICATE ISSUED ON 13/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/07/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STORK TECHINCAL SERVICES HOLDING BV / 19/07/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED STORK TECHINCAL SERVICES HOLDING BV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN EASTWOOD | |
RES01 | ALTER ARTICLES 04/10/2010 | |
AR01 | 19/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HOOGE VENTERINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOLE VAN GRUNSVEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFIN / 01/07/2009 | |
288a | DIRECTOR APPOINTED JOHANNES GERHARDUS BERNARDUS JOZEF HOOGE VENTERINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, SECRETARY GRAHAM TIPPER LOGGED FORM | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM TIPPER | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 7 GLEBE ROAD EAST GILLIBRANDS SKELMERSDALE WEST LANCASHIRE WN8 9JP | |
288a | SECRETARY APPOINTED MARTIN JOHN EASTWOOD | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COOPERHEAT (UK) LIMITED CERTIFICATE ISSUED ON 22/02/05 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/02--------- £ SI 1@1=1 £ IC 3/4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 20/12/01--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: FLYDE ROAD TRADING ESTATE SLAIDBURN CRESCENT SOUTHPORT MERSEYSIDE PR9 9YF |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | QUORUM ESTATES LIMITED |
STORK TECHNICAL SERVICES (STS) LTD owns 1 domain names.
cooperheat.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STORK TECHNICAL SERVICES (STS) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85198185 | Magnetic tape recorders incorporating sound reproducing apparatus (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, telephone answering machines, dictating machines, cassette recorders and apparatus using magnetic tapes on reels, allowing sound recording or reproducing either at a single speed of 19 cm per second or at several speeds if those comprise only 19 cm per second and lower speeds) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85361050 | Fuses for a current > 10 A but <= 63 A, for a voltage <= 1.000 V | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85142080 | Furnaces and ovens functioning by dielectric loss (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
75081000 | Cloth, grill, netting and fencing, of nickel wire | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
32159000 | Ink, whether or not concentrated or solid (excl. printing ink) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |