STERLING ARMAMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01875726

Incorporation date

07/01/1985

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1985)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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11/09/2013

Application to strike the company off the register

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19/06/2013

Accounts for a dormant company made up to 2012-12-31

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14/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

04/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

22/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

24/11/2010

Resolutions

View PDF (31 pages)

24/11/2010

Statement of company's objects

View PDF (2 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for David Stanley Parkes on 2009-11-06

View PDF (2 pages)

03/11/2009

Secretary's details changed for Linda Susan Goodge on 2009-11-04

View PDF (1 pages)

29/10/2009

Director's details changed for Ann Louise Holding on 2009-10-29

View PDF (2 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

31/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

06/08/2008

Secretary's Change of Particulars / linda goodge / 06/08/2008 / HouseName/Number was: , now: waterside lodge; Street was: 3 the birches, now: upwood road; Area was: church green little yeldham, now: ramsey heights; Post Town was: halstead, now: huntingdon; Region was: essex, now: cambridgeshire; Post Code was: CO9 4LJ, now: PE26 2RY; Country was: ,

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26/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

17/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

01/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

14/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/03/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

07/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

26/04/2004

Secretary's particulars changed

View PDF (1 pages)

13/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

03/04/2000

Secretary's particulars changed

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

18/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Director resigned

View PDF (1 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

01/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/10/1997

Location of register of members

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21/10/1997

Registered office changed on 22/10/97 from: royal ordnance PLC-legal departm euxton lane euxton chorley lancashire PR7 6AD

View PDF (1 pages)

21/10/1997

Location of debenture register

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20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

Registered office changed on 25/06/97 from: euxton lane euxton chorley lancs, PR7 6AD

View PDF (1 pages)

24/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

28/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

19/11/1996

Auditor's resignation

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19/11/1996

Resolutions

View PDF (1 pages)

19/11/1996

Resolutions

View PDF (1 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/02/1996

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

View PDF (2 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

25/05/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

23/01/1995

Resolutions

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23/01/1995

Resolutions

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23/01/1995

Resolutions

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28/07/1994

Full accounts made up to 1993-12-31

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26/05/1994

Return made up to 18/05/94; full list of members

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30/06/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 18/05/93; no change of members

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15/06/1993

Location of register of members address changed

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15/06/1993

Location of debenture register address changed

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25/11/1992

Amended full accounts made up to 1991-12-31

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22/09/1992

Accounts made up to 1991-12-31

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22/09/1992

Resolutions

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14/07/1992

Return made up to 18/05/92; full list of members

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24/09/1991

Secretary resigned;new secretary appointed

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20/06/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

20/06/1991

Return made up to 18/05/91; no change of members

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05/12/1990

Registered office changed on 06/12/90 from: 110 st martin's lane london WC2N 4DY

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05/07/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

05/07/1990

Return made up to 18/05/90; no change of members

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20/06/1990

New director appointed

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05/02/1990

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

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01/02/1990

Registered office changed on 02/02/90 from: griffin house 5 strand london WC2N 5HR

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13/09/1989

Return made up to 29/03/89; full list of members

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06/06/1989

Director resigned

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18/01/1989

Declaration of satisfaction of mortgage/charge

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18/01/1989

Declaration of satisfaction of mortgage/charge

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06/09/1988

Registered office changed on 07/09/88 from: sterling works rainham road south dagenham essex RM10 8ST

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11/08/1988

New director appointed

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11/08/1988

Secretary resigned;new secretary appointed

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06/06/1988

Full accounts made up to 1987-12-31

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06/06/1988

Return made up to 05/05/88; full list of members

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28/12/1987

Return made up to 26/06/87; full list of members; amend

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14/10/1987

Return made up to 26/06/87; full list of members

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21/09/1987

Full accounts made up to 1986-12-31

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20/08/1987

Director resigned

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19/03/1987

Full accounts made up to 1985-12-31

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17/10/1986

Return made up to 03/06/86; full list of members

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16/01/1985

Miscellaneous

View PDF (5 pages)

07/01/1985

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Unreported

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Parkes, David Stanley	Director	08/10/1997 - Present	158
Black, Terence Robert William	Director	26/02/1999 - 23/05/2001	66
Carroll, Stuart Paul	Director	08/10/1997 - 26/02/1999	73
Goodge, Linda Susan	Secretary	08/10/1997 - Present	47
Maxwell, Ian Henry	Director	24/10/1996 - 08/10/1997	13

Persons with Significant Control

No PSC data available.

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Description

About STERLING ARMAMENT COMPANY LIMITED

STERLING ARMAMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 07/01/1985 with the registered office located at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU. There are currently 3 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 STERLING ARMAMENT COMPANY LIMITED?

STERLING ARMAMENT COMPANY LIMITED is currently Dissolved. It was registered on 07/01/1985 and dissolved on 06/01/2014.

Where is STERLING ARMAMENT COMPANY LIMITED located?

STERLING ARMAMENT COMPANY LIMITED is registered at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU.

What does STERLING ARMAMENT COMPANY LIMITED do?

STERLING ARMAMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STERLING ARMAMENT COMPANY LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.