STS Nominees No. 35 Ltd
DissolvedDissolved on 21 September 2016
Status
Dissolved
on 21 September 2016
Incorporated
1993
23 years before it ended, 25 Feb 1993
Directors
2
3.0y av at dissolution
Last accounts
30 Jun 2013
made up to this date, dormant
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Kevin James David Ellis | Director | 27 September 2013 |
| Warwick Ean Hunt | Director | 1 October 2013 |
| Anne-Marie Hurley | Company secretary | 20 November 1998 |
Former officers
18 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Moira Anne Elms | Director | 31 October 2003 | 30 September 2013 |
| Keith Tilson | Director | 1 October 2006 | 30 September 2013 |
| Owen Richard Jonathan | Director | 31 October 2003 | 31 December 2012 |
| Kieran Charles Poynter | Director | 30 March 2000 | 12 December 2008 |
| John Robert Lloyd Berriman | Director | 14 July 2000 | 30 September 2006 |
| Paul Boorman | Director | 14 July 2000 | 31 October 2003 |
| Patrick Adam Fernesley Figgis | Director | 30 March 2000 | 31 October 2003 |
| John Edward Kitson Smith | Director | 14 August 2002 | 31 October 2003 |
| Gordon Christopher Horsfield | Director | 31 October 1998 | 30 June 2002 |
| Anthony Steven Allen | Director | 30 March 2000 | 17 October 2001 |
| Peter Frank Hazell | Director | 30 March 2000 | 30 June 2000 |
| Neil Lewin Payne | Director | 4 March 1993 | 30 March 2000 |
| William Frederick Rooke | Director | 4 March 1993 | 30 March 2000 |
| John Anthony Wood | Company secretary | 4 March 1993 | 20 November 1998 |
| Peter Robert Siddons | Director | 27 July 1995 | 31 October 1998 |
| Combined Secretarial Services Limited | Corporate secretary (nominee) | 25 February 1993 | 4 March 1993 |
| Combined Nominees Limited | Corporate nominee director | 25 February 1993 | 4 March 1993 |
| Combined Secretarial Services Limited | Corporate nominee director | 25 February 1993 | 4 March 1993 |
About this company
- Company number
- 02793799
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 25 February 1993
- Dissolved
- 21 September 2016
- Nature of business
- 74990 - Non-trading company
- Last accounts made up to
- 30 June 2013 (dormant)
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2013 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2013
- Dissolved on
- 21 September 2016
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.