STERILISATION SERVICES LTD

Key Data

Status

Dissolved

Company No.

04759939

Incorporation date

11/05/2003

Size

Full

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2003)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2011

Application to strike the company off the register

View PDF (3 pages)

04/07/2011

Secretary's details changed for Mr Paul Barry Stevens on 2011-05-26

View PDF (2 pages)

04/07/2011

Director's details changed for Mr Paul Barry Stevens on 2011-05-26

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/08/2009

Director appointed mr paul barry stevens

View PDF (1 pages)

18/08/2009

Appointment Terminated Director martin holt

View PDF (1 pages)

07/07/2009

Director's Change of Particulars / frederic pelege / 07/07/2009 / HouseName/Number was: the old school house, now: 19; Street was: ackmar road, now: guion road; Post Town was: london, now: london SW6 4UD; Post Code was: SW6 4UR, now:

View PDF (1 pages)

18/06/2009

Certificate of change of name

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17/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

26/01/2009

Director's Change of Particulars / frederic pelege / 23/07/2008 / HouseName/Number was: , now: the old school house; Street was: 4 thurloe street, now: ackmar road; Post Code was: SW7 2ST, now: SW6 4UR; Occupation was: ceo\, now: ceo dalkia uk

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/08/2006

Memorandum and Articles of Association

View PDF (28 pages)

16/08/2006

Resolutions

View PDF (2 pages)

14/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

31/07/2005

Miscellaneous

View PDF (1 pages)

11/06/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

11/06/2005

Registered office changed on 12/06/05

View PDF (0 pages)

11/06/2005

Location of debenture register address changed

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11/06/2005

Location of register of members address changed

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31/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

24/04/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Ad 21/12/04--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

£ nc 100/1000000 17/12/04

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

08/06/2004

Return made up to 12/05/04; full list of members

View PDF (10 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (1 pages)

11/11/2003

Registered office changed on 12/11/03 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

11/11/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (4 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

11/05/2003

Incorporation

View PDF (36 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
White, Christopher	Director	01/12/2004 - 11/04/2005	-
Elliott, John	Director	09/12/2003 - 03/10/2005	1
BEACH SECRETARIES LIMITED	Nominee Secretary	11/05/2003 - 30/10/2003	162
CROFT NOMINEES LIMITED	Nominee Director	11/05/2003 - 30/10/2003	165
Prosser, Roger Michael Barrington	Director	09/12/2003 - 03/10/2005	3

Persons with Significant Control

No PSC data available.

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Description

About STERILISATION SERVICES LTD

STERILISATION SERVICES LTD is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at Elizabeth House, 56-60 London, Road, Staines, Middlesex TW18 4BQ. There are currently 4 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 STERILISATION SERVICES LTD?

STERILISATION SERVICES LTD is currently Dissolved. It was registered on 11/05/2003 and dissolved on 12/12/2011.

Where is STERILISATION SERVICES LTD located?

STERILISATION SERVICES LTD is registered at Elizabeth House, 56-60 London, Road, Staines, Middlesex TW18 4BQ.

What does STERILISATION SERVICES LTD do?

STERILISATION SERVICES LTD operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for STERILISATION SERVICES LTD?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.