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STERILISATION SERVICES LTD

Dissolved

Company number 04759939

Middlesex · Incorporated 12 May 2003

Elizabeth House, 56-60 London, Road, Staines, Middlesex, TW18 4BQ

Unclassified activity · SIC 8511

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (670) LIMITED · 12 May 2003 – 31 October 2003

STERIENCE LIMITED · 31 October 2003 – 23 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
STEVENS, Paul Barry
Director
18 August 2009
PF
PELEGE, Frederic
Director
21 January 2008
WJ
WINTERBOTTOM, Jeffrey
Director
4 October 2005
SP
STEVENS, Paul Barry
Secretary
12 February 2004
HM
HOLT, Martin John
Director · Resigned
22 February 2006
CL
CORREIA, Luis Pais
Director · Resigned
1 January 2005
WC
WHITE, Christopher
Director · Resigned
2 December 2004
EJ
ELLIOTT, John
Director · Resigned
10 December 2003
FM
FISHER, Martyn Paul
Director · Resigned
10 December 2003
HK
HELLAWELL, Keith, Dr
Director · Resigned
10 December 2003
LF
LAFORET, Francois
Director · Resigned
10 December 2003
PR
PROSSER, Roger Michael Barrington
Director · Resigned
10 December 2003
GE
GOSDEN, Edna
Secretary · Resigned
31 October 2003
BL
BERMEJO, Laurent Philippe
Director · Resigned
31 October 2003
GP
GUILLAUME, Pascal
Director · Resigned
31 October 2003
RJ
ROBERTS, James Harold
Director · Resigned
31 October 2003
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 May 2003
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 May 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2011 View
Gazette Notice Voluntary
Gazette
30 August 2011 View
Dissolution Application Strike Off Company
Dissolution
23 August 2011 View
Change Person Secretary Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
8 July 2009 View
Certificate Change Of Name Company
Change Of Name
19 June 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
1 December 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Memorandum Articles
Incorporation
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Miscellaneous
Miscellaneous
1 August 2005 View
Legacy
Annual Return
12 June 2005 View
Legacy
Annual Return
12 June 2005 View
Legacy
Annual Return
12 June 2005 View
Legacy
Annual Return
12 June 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Capital
30 December 2004 View
Legacy
Officers
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Address
12 November 2003 View
Legacy
Accounts
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Certificate Change Of Name Company
Change Of Name
31 October 2003 View
Incorporation Company
Incorporation
12 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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TW18 4BQ

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