Southside Thermal Sciences (Sts) Limited
- Dissolved
- Incorporated on 13 Mar 2002
Reg Address: 44-46 Old Steine, Brighton BN1 1NH
- Summary The company with name "Southside Thermal Sciences (Sts) Limited" is a ltd and located in 44-46 Old Steine, Brighton BN1 1NH. Southside Thermal Sciences (Sts) Limited is currently in dissolved status and it was incorporated on 13 Mar 2002 (22 years 6 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Southside Thermal Sciences (Sts) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lorraine Mears | Secretary | 30 Jan 2009 | - | Active |
| 2 | Paul Anthony Wand | Director | 10 Oct 2008 | British | Resigned 13 Feb 2011 |
| 3 | Barry Royston Shaw | Secretary | 1 Mar 2008 | British | Resigned 30 Jan 2009 |
| 4 | Barry Royston Shaw | Secretary | 1 Mar 2008 | British | Resigned 30 Jan 2009 |
| 5 | Donald Maxwell Macdonald | Secretary | 7 Jan 2005 | British | Resigned 27 Feb 2008 |
| 6 | John Rayment Nicholls | Director | 7 Jan 2005 | British | Active |
| 7 | Barry Royston Shaw | Director | 2 Jul 2004 | British | Active |
| 8 | Maurice Christopher Scott Dixson | Director | 2 Jul 2004 | British | Active |
| 9 | Barry Royston Shaw | Director | 2 Jul 2004 | British | Active |
| 10 | Michael James Fraser | Director | 21 Mar 2003 | British | Resigned 2 Dec 2011 |
| 11 | Jonathan Paul Bourne | Director | 21 Mar 2003 | - | Resigned 31 May 2004 |
| 12 | Udo Dengel | Director | 17 Dec 2002 | German | Resigned 30 Sep 2004 |
| 13 | Jorg Peter Feist | Director | 17 Dec 2002 | German | Active |
| 14 | Andrew Lawrence Heyes | Director | 13 Mar 2002 | British | Active |
| 15 | Brian Clive Graves | Director | 13 Mar 2002 | British | Resigned 9 Feb 2005 |
| 16 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 13 Mar 2002 | - | Resigned 13 Mar 2002 |
| 17 | Nicola Kay Maguire | Secretary | 13 Mar 2002 | - | Resigned 7 Jan 2005 |
| 18 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 13 Mar 2002 | - | Resigned 13 Mar 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Southside Thermal Sciences (Sts) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 13 Feb 2013 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 22 Nov 2012 | Download PDF 15 Pages |
| 3 | Insolvency - Liquidation In Administration Move To Dissolution With Case End Date | 13 Nov 2012 | Download PDF 15 Pages |
| 4 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 27 Jul 2012 | Download PDF 14 Pages |
| 5 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 29 Mar 2012 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 9 Mar 2012 | Download PDF 6 Pages |
| 7 | Insolvency - Liquidation In Administration Proposals | 7 Feb 2012 | Download PDF 25 Pages |
| 8 | Address - Change Registered Office Company With Date Old | 24 Jan 2012 | Download PDF 2 Pages |
| 9 | Insolvency - Liquidation In Administration Appointment Of Administrator | 9 Jan 2012 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2011 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 7 Dec 2011 | Download PDF 4 Pages |
| 12 | Capital - Allotment Shares | 18 Jul 2011 | Download PDF 5 Pages |
| 13 | Resolution | 15 Apr 2011 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2011 | Download PDF 11 Pages |
| 15 | Officers - Termination Director Company With Name | 1 Mar 2011 | Download PDF 1 Pages |
| 16 | Capital - Allotment Shares | 11 Feb 2011 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 29 Oct 2010 | Download PDF 4 Pages |
| 18 | Address - Move Registers To Sail Company | 19 Mar 2010 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2010 | Download PDF 11 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
| 21 | Address - Change Sail Company | 19 Mar 2010 | Download PDF 1 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
| 27 | Accounts - Total Exemption Small | 15 Feb 2010 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 11 May 2009 | Download PDF 11 Pages |
| 29 | Annual Return - Legacy | 16 Apr 2009 | Download PDF 7 Pages |
| 30 | Officers - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 31 | Address - Legacy | 3 Apr 2009 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 11 Feb 2009 | Download PDF 2 Pages |
| 33 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 6 Nov 2008 | Download PDF 2 Pages |
| 35 | Capital - Legacy | 4 Nov 2008 | Download PDF 1 Pages |
| 36 | Resolution | 4 Nov 2008 | Download PDF 11 Pages |
| 37 | Capital - Legacy | 14 Oct 2008 | Download PDF 2 Pages |
| 38 | Capital - Legacy | 14 Oct 2008 | Download PDF 2 Pages |
| 39 | Capital - Legacy | 3 Oct 2008 | Download PDF 2 Pages |
| 40 | Capital - Legacy | 3 Oct 2008 | Download PDF 2 Pages |
| 41 | Capital - Legacy | 3 Oct 2008 | Download PDF 2 Pages |
| 42 | Capital - Legacy | 3 Oct 2008 | Download PDF 2 Pages |
| 43 | Capital - Legacy | 3 Oct 2008 | Download PDF 2 Pages |
| 44 | Capital - Legacy | 3 Oct 2008 | Download PDF 2 Pages |
| 45 | Capital - Legacy | 15 Sep 2008 | Download PDF 2 Pages |
| 46 | Capital - Legacy | 15 Sep 2008 | Download PDF 3 Pages |
| 47 | Capital - Legacy | 1 Sep 2008 | Download PDF 2 Pages |
| 48 | Capital - Legacy | 1 Sep 2008 | Download PDF 2 Pages |
| 49 | Capital - Legacy | 1 Sep 2008 | Download PDF 2 Pages |
| 50 | Capital - Legacy | 1 Sep 2008 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 9 Apr 2008 | Download PDF 6 Pages |
| 52 | Address - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
| 53 | Address - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
| 54 | Address - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
| 55 | Accounts - Total Exemption Full | 8 Apr 2008 | Download PDF 14 Pages |
| 56 | Officers - Legacy | 7 Apr 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 7 Apr 2008 | Download PDF 1 Pages |
| 58 | Accounts - Total Exemption Full | 6 Jun 2007 | Download PDF 13 Pages |
| 59 | Annual Return - Legacy | 30 May 2007 | Download PDF 11 Pages |
| 60 | Annual Return - Legacy | 30 May 2007 | Download PDF |
| 61 | Annual Return - Legacy | 22 Mar 2006 | Download PDF 11 Pages |
| 62 | Annual Return - Legacy | 22 Mar 2006 | Download PDF |
| 63 | Accounts - Total Exemption Full | 21 Mar 2006 | Download PDF 15 Pages |
| 64 | Capital - Legacy | 17 Mar 2006 | Download PDF 2 Pages |
| 65 | Address - Legacy | 24 Jun 2005 | Download PDF 1 Pages |
| 66 | Address - Legacy | 24 Jun 2005 | Download PDF 1 Pages |
| 67 | Resolution | 14 Jun 2005 | Download PDF |
| 68 | Resolution | 14 Jun 2005 | Download PDF 2 Pages |
| 69 | Capital - Legacy | 24 May 2005 | Download PDF 2 Pages |
| 70 | Annual Return - Legacy | 18 Apr 2005 | Download PDF |
| 71 | Annual Return - Legacy | 18 Apr 2005 | Download PDF 10 Pages |
| 72 | Resolution | 18 Mar 2005 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 28 Feb 2005 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 22 Feb 2005 | Download PDF 1 Pages |
| 75 | Capital - Legacy | 1 Feb 2005 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 19 Jan 2005 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 19 Jan 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 19 Jan 2005 | Download PDF 1 Pages |
| 79 | Accounts - Total Exemption Full | 16 Dec 2004 | Download PDF 16 Pages |
| 80 | Officers - Legacy | 15 Nov 2004 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 12 Nov 2004 | Download PDF 1 Pages |
| 82 | Accounts - Total Exemption Full | 29 Apr 2004 | Download PDF 14 Pages |
| 83 | Annual Return - Legacy | 14 Apr 2004 | Download PDF 10 Pages |
| 84 | Annual Return - Legacy | 14 Apr 2004 | Download PDF |
| 85 | Officers - Legacy | 28 Nov 2003 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 28 Nov 2003 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 20 Aug 2003 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 30 Apr 2003 | Download PDF 9 Pages |
| 89 | Miscellaneous - Statement Of Affairs | 21 Feb 2003 | Download PDF 8 Pages |
| 90 | Capital - Legacy | 21 Feb 2003 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 20 Feb 2003 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 20 Feb 2003 | Download PDF 1 Pages |
| 93 | Capital - Legacy | 7 Feb 2003 | Download PDF 2 Pages |
| 94 | Resolution | 7 Feb 2003 | Download PDF |
| 95 | Resolution | 7 Feb 2003 | Download PDF |
| 96 | Resolution | 7 Feb 2003 | Download PDF 22 Pages |
| 97 | Accounts - Legacy | 7 Feb 2003 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 2 Nov 2002 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 2 Nov 2002 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 2 Nov 2002 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.