ALLIED STERLING PLC

Key Data

Status

Dissolved

Company No.

02737964

Incorporation date

05/08/1992

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1992)

25/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

21/10/2009

Liquidators' statement of receipts and payments to 2009-10-18

View PDF (5 pages)

24/04/2009

Liquidators' statement of receipts and payments to 2009-04-18

View PDF (5 pages)

01/11/2008

Liquidators' statement of receipts and payments to 2008-10-18

View PDF (5 pages)

25/10/2007

Declaration of solvency

View PDF (3 pages)

25/10/2007

Resolutions

View PDF (1 pages)

25/10/2007

Appointment of a voluntary liquidator

View PDF (4 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

17/12/2006

Full accounts made up to 2006-06-30

View PDF (20 pages)

24/08/2006

Return made up to 31/07/06; full list of members

View PDF (5 pages)

21/03/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

11/08/2005

Return made up to 31/07/05; full list of members

View PDF (5 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

23/06/2004

Registered office changed on 24/06/04 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

29/01/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

24/07/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

14/05/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

23/10/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

15/10/2001

Ad 01/07/00-30/06/01 £ si 700000@1

View PDF (3 pages)

12/02/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (5 pages)

14/12/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

07/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

12/10/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

02/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

22/06/1998

Ad 17/04/98--------- £ si 200000@1=200000 £ ic 100000/300000

View PDF (2 pages)

22/06/1998

£ nc 100000/1000000 26/05/98

View PDF (1 pages)

29/10/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

13/08/1997

Return made up to 31/07/97; full list of members

View PDF (5 pages)

03/02/1997

Director resigned

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

10/08/1996

Return made up to 31/07/96; full list of members

View PDF (5 pages)

13/11/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

02/10/1995

Return made up to 06/08/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

28/11/1994

Full accounts made up to 1994-06-30

View PDF (15 pages)

31/10/1994

Return made up to 06/08/94; full list of members

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11/03/1994

Registered office changed on 12/03/94 from: 40 petersborough road london SW6 3BN

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08/03/1994

Full accounts made up to 1993-06-30

View PDF (15 pages)

17/10/1993

Resolutions

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17/10/1993

£ nc 50000/100000 15/06/93

View PDF (1 pages)

17/10/1993

Return made up to 06/08/93; full list of members

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11/02/1993

Registered office changed on 12/02/93 from: 177 goldhawk rd. London W12 8EP

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12/11/1992

Particulars of mortgage/charge

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10/11/1992

Certificate of authorisation to commence business and borrow

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10/11/1992

Application to commence business

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09/11/1992

Ad 26/10/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

09/11/1992

Accounting reference date notified as 30/06

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07/10/1992

Certificate of change of name

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09/09/1992

Memorandum and Articles of Association

View PDF (44 pages)

09/09/1992

Resolutions

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09/09/1992

Director resigned;new director appointed

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09/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Billig, John David	Director	06/08/1992 - Present	26
Brown, Kevin Thomas	Nominee Director	05/08/1992 - 05/08/1992	340
Elgar, Simon John	Director	05/08/1992 - 20/01/1997	6
Moore, Debbie	Nominee Secretary	05/08/1992 - 05/08/1992	102
Backer, Thomas Alfred	Secretary	01/01/1997 - 26/08/1999	15

Persons with Significant Control

No PSC data available.

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Description

About ALLIED STERLING PLC

ALLIED STERLING PLC is an(a) Dissolved company incorporated on 05/08/1992 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED STERLING PLC?

ALLIED STERLING PLC is currently Dissolved. It was registered on 05/08/1992 and dissolved on 25/04/2010.

Where is ALLIED STERLING PLC located?

ALLIED STERLING PLC is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does ALLIED STERLING PLC do?

ALLIED STERLING PLC operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for ALLIED STERLING PLC?

The latest filing was on 25/04/2010: Final Gazette dissolved following liquidation.