STERISAN LIMITED

Key Data

Status

Dissolved

Company No.

06439521

Incorporation date

27/11/2007

Size

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2007)

26/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2016

Insolvency filing

View PDF (8 pages)

26/06/2016

Notice of final account prior to dissolution

View PDF (1 pages)

19/11/2015

Insolvency filing

View PDF (8 pages)

19/11/2014

Insolvency filing

View PDF (8 pages)

22/10/2012

Appointment of a liquidator

View PDF (3 pages)

26/09/2012

Order of court to wind up

View PDF (2 pages)

18/04/2012

Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF on 2012-04-19

View PDF (1 pages)

17/04/2012

Termination of appointment of Alan Bashforth as a director

View PDF (1 pages)

17/04/2012

Appointment of Alan Charles Bashforth as a director

View PDF (3 pages)

17/04/2012

Registered office address changed from Unit 4 K&B Estate Holyrood Close Creekmoor Poole Dorset BH17 7BP England on 2012-04-18

View PDF (2 pages)

10/04/2012

Termination of appointment of Alan Bashforth as a director

View PDF (1 pages)

10/04/2012

Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF on 2012-04-11

View PDF (1 pages)

09/04/2012

Appointment of Mr Alan Charles Bashforth as a director

View PDF (3 pages)

09/04/2012

Registered office address changed from Unit 4 K&B Estate Poole, Dorset Poole Dorset BH17 7BP United Kingdom on 2012-04-10

View PDF (2 pages)

09/04/2012

Resolutions

View PDF (1 pages)

09/04/2012

Resolutions

View PDF (1 pages)

09/04/2012

Resolutions

View PDF (1 pages)

09/04/2012

Resolutions

View PDF (1 pages)

26/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

26/03/2012

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

26/03/2012

Termination of appointment of Paul Booker as a director

View PDF (1 pages)

26/03/2012

Termination of appointment of Andrew Holford as a secretary

View PDF (1 pages)

14/02/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

14/02/2012

Director's details changed for Mr Daniel John Spacie on 2012-02-10

View PDF (2 pages)

12/10/2011

Registered office address changed from Unit 4 K&B Estate Holy Rood Close Creekmoor Poole Dorset BH17 7BP United Kingdom on 2011-10-13

View PDF (1 pages)

21/09/2011

Appointment of Mr Paul Robin Booker as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Alan Bashforth as a director

View PDF (1 pages)

21/09/2011

Appointment of Mr Andrew John Holford as a secretary

View PDF (1 pages)

16/08/2011

Registered office address changed from 2 New Fields Stinsford Road Nuffield Poole Dorset BH17 0NF on 2011-08-17

View PDF (1 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (4 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

10/08/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

10/08/2011

Statement of capital following an allotment of shares on 2010-11-09

View PDF (4 pages)

21/03/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

20/03/2011

Director's details changed for Mr Alan Charles Bashforth on 2011-03-18

View PDF (3 pages)

20/03/2011

Director's details changed for Mr Daniel John Spacie on 2011-03-18

View PDF (3 pages)

17/03/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (3 pages)

17/01/2011

Termination of appointment of Timothy Parker-Garner as a secretary

View PDF (2 pages)

17/01/2011

Termination of appointment of Adrian Court as a director

View PDF (2 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-02-09

View PDF (4 pages)

17/01/2011

Sub-division of shares on 2010-09-20

View PDF (5 pages)

17/01/2011

Resolutions

View PDF (1 pages)

17/01/2011

Resolutions

View PDF (1 pages)

28/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

05/07/2010

Appointment of Mr Adrian Richard Alden Court as a director

View PDF (3 pages)

15/03/2010

Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 2010-03-16

View PDF (2 pages)

14/03/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

23/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (7 pages)

22/02/2010

Appointment of Mr Daniel John Spacie as a director

View PDF (1 pages)

01/02/2010

Statement of capital following an allotment of shares on 2009-11-01

View PDF (2 pages)

08/09/2009

Certificate of change of name

View PDF (3 pages)

07/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

31/03/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

21/01/2009

Registered office changed on 22/01/2009 from da vinci house, basing view basingstoke hampshire RG21 4EQ

View PDF (2 pages)

16/03/2008

Ad 28/11/07\gbp si 1@1=1\gbp ic 1/2\

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16/12/2007

New secretary appointed

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16/12/2007

New director appointed

View PDF (6 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

16/12/2007

Director resigned

View PDF (1 pages)

27/11/2007

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
PENNINGTONS DIRECTORS (NO 1) LIMITED	Nominee Director	27/11/2007 - 27/11/2007	196
PENNSEC LIMITED	Corporate Secretary	27/11/2007 - 27/11/2007	201
Court, Adrian Richard Alden	Director	09/06/2010 - 03/01/2011	11
Bashforth, Alan Charles	Director	12/04/2012 - 15/04/2012	9
Bashforth, Alan Charles	Director	29/03/2012 - 09/04/2012	9

Persons with Significant Control

No PSC data available.

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Description

About STERISAN LIMITED

STERISAN LIMITED is an(a) Dissolved company incorporated on 27/11/2007 with the registered office located at Unit 4 K & B Estate, Holyrood Close Creekmoor, Poole, Dorset BH17 7BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STERISAN LIMITED?

STERISAN LIMITED is currently Dissolved. It was registered on 27/11/2007 and dissolved on 26/09/2016.

Where is STERISAN LIMITED located?

STERISAN LIMITED is registered at Unit 4 K & B Estate, Holyrood Close Creekmoor, Poole, Dorset BH17 7BP.

What does STERISAN LIMITED do?

STERISAN LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for STERISAN LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved following liquidation.