STERLING OIL LIMITED

Key Data

Status

Dissolved

Company No.

03970813

Incorporation date

11/04/2000

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

21/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (2 pages)

21/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

16/02/2011

Registered office address changed from 5 Chancery Lane London WC2A 1LG on 2011-02-17

View PDF (2 pages)

16/02/2011

Declaration of solvency

View PDF (3 pages)

16/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2011

Resolutions

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Mr Alastair Beardsall on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Dr Jonathan Robert Cooper on 2010-04-12

View PDF (2 pages)

05/05/2010

Director's details changed for Mr Andrew Joseph Grosse on 2010-04-12

View PDF (2 pages)

05/05/2010

Secretary's details changed for Dr Jonathan Robert Cooper on 2009-10-01

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

15/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/12/2009

Termination of appointment of Graeme Thomson as a director

View PDF (1 pages)

14/09/2009

Director appointed mr alastair john beardsall

View PDF (2 pages)

14/09/2009

Appointment Terminated Director henry wilson

View PDF (1 pages)

01/09/2009

Director appointed mr andrew joseph grosse

View PDF (2 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/05/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/05/2008

Secretary appointed mr jonathan robert cooper

View PDF (2 pages)

13/05/2008

Director appointed mr jonathan robert cooper

View PDF (2 pages)

28/04/2008

Appointment Terminated Secretary graeme thomson

View PDF (1 pages)

22/04/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

12/02/2008

Registered office changed on 13/02/08 from: 5 chancery lane london EC4A 1BL

View PDF (1 pages)

05/02/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Registered office changed on 17/07/07 from: mardall house, vaughan road harpenden hertfordshire AL5 4HU

View PDF (1 pages)

24/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Registered office changed on 25/04/07 from: mardall house 7-9 vaughan road harpenden hertfordshire AL5 4HU

View PDF (1 pages)

04/03/2007

Memorandum and Articles of Association

View PDF (56 pages)

04/03/2007

Resolutions

View PDF (1 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2006

Return made up to 12/04/06; no change of members

View PDF (7 pages)

01/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

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

View PDF (27 pages)

12/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/2005

Certificate of change of name

View PDF (2 pages)

15/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Re-registration of Memorandum and Articles

View PDF (57 pages)

29/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

11/10/2004

Registered office changed on 12/10/04 from: 6/7 pollen street london W1S 1NJ

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

17/06/2004

Return made up to 26/03/04; bulk list available separately

View PDF (11 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

Ad 02/12/03-04/12/03 £ si [email protected]=19000 £ ic 1004772/1023772

View PDF (2 pages)

15/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (16 pages)

10/12/2003

Ad 03/11/03--------- £ si [email protected]=100 £ ic 1004672/1004772

View PDF (2 pages)

19/11/2003

Ad 03/11/03--------- £ si [email protected]=21810 £ ic 982862/1004672

View PDF (3 pages)

13/07/2003

New director appointed

View PDF (2 pages)

29/05/2003

Return made up to 12/04/03; bulk list available separately

View PDF (9 pages)

29/05/2003

Director's particulars changed

View PDF (0 pages)

07/04/2003

New director appointed

View PDF (2 pages)

09/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (41 pages)

04/12/2002

Ad 22/11/02-30/11/02 £ si [email protected]=245 £ ic 980806/981051

View PDF (2 pages)

01/10/2002

Ad 19/09/02--------- £ si [email protected]=5000 £ ic 975806/980806

View PDF (2 pages)

01/10/2002

Ad 19/09/02--------- £ si [email protected]=5000 £ ic 970806/975806

View PDF (2 pages)

01/10/2002

Ad 19/09/02--------- £ si [email protected]=40000 £ ic 930806/970806

View PDF (2 pages)

14/05/2002

Ad 19/04/02--------- £ si [email protected]=4436 £ ic 926370/930806

View PDF (2 pages)

25/04/2002

Return made up to 12/04/02; bulk list available separately

View PDF (9 pages)

09/04/2002

Ad 15/03/02--------- £ si [email protected]=250 £ ic 911793/912043

View PDF (2 pages)

08/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (42 pages)

27/09/2001

Ad 26/07/01--------- £ si [email protected]=200 £ ic 911593/911793

View PDF (2 pages)

14/08/2001

Ad 02/08/01--------- £ si [email protected]=115 £ ic 911478/911593

View PDF (2 pages)

09/08/2001

Ad 12/07/01--------- £ si [email protected]=424 £ ic 911054/911478

View PDF (2 pages)

09/07/2001

Ad 22/06/01--------- £ si [email protected]=870 £ ic 910184/911054

View PDF (2 pages)

04/07/2001

Ad 15/06/01--------- £ si [email protected]=200 £ ic 909984/910184

View PDF (2 pages)

17/05/2001

Ad 07/05/01--------- £ si [email protected]=2751 £ ic 907233/909984

View PDF (2 pages)

08/05/2001

Return made up to 12/04/01; bulk list available separately

View PDF (9 pages)

08/05/2001

Director's particulars changed

View PDF (0 pages)

23/04/2001

Ad 11/04/01--------- £ si [email protected]=5125 £ ic 902108/907233

View PDF (2 pages)

09/04/2001

Ad 08/03/01--------- £ si [email protected]=1500 £ ic 900608/902108

View PDF (2 pages)

08/11/2000

Ad 26/10/00--------- £ si [email protected]=600 £ ic 900008/900608

View PDF (2 pages)

31/10/2000

Ad 28/10/00--------- £ si [email protected]=300000 £ ic 600008/900008

View PDF (5 pages)

12/10/2000

Resolutions

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12/10/2000

Resolutions

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12/10/2000

Resolutions

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12/10/2000

Resolutions

View PDF (51 pages)

04/10/2000

Prospectus

View PDF (105 pages)

04/09/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: 5 old lodge place twickenham middlesex TW1 1RQ

View PDF (1 pages)

30/08/2000

Resolutions

View PDF (1 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

07/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/08/2000

Ad 30/06/00-18/07/00 £ si [email protected]=600006 £ ic 2/600008

View PDF (5 pages)

07/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/07/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/07/2000

Auditor's report

View PDF (1 pages)

31/07/2000

Auditor's statement

View PDF (2 pages)

31/07/2000

Re-registration of Memorandum and Articles

View PDF (59 pages)

31/07/2000

Application for reregistration from private to PLC

View PDF (1 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (1 pages)

31/07/2000

Memorandum and Articles of Association

View PDF (59 pages)

31/07/2000

Resolutions

View PDF (2 pages)

31/07/2000

Resolutions

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31/07/2000

Resolutions

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31/07/2000

Resolutions

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31/07/2000

Resolutions

View PDF (2 pages)

31/07/2000

£ nc 1000/5250000 16/06/00

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31/07/2000

S-div 16/06/00

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26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Stabbins, Richard, Dr	Director	26/07/2000 - 06/01/2004	15
Dolan, Peter	Director	16/06/2000 - 29/02/2004	25
Levison, Alan	Director	28/05/2003 - 15/03/2004	7
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/04/2000 - 15/06/2000	16827
Wilson, Henry George	Director	06/01/2004 - 13/08/2009	35

Persons with Significant Control

No PSC data available.

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Description

About STERLING OIL LIMITED

STERLING OIL LIMITED is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 STERLING OIL LIMITED?

STERLING OIL LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 21/09/2011.

Where is STERLING OIL LIMITED located?

STERLING OIL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does STERLING OIL LIMITED do?

STERLING OIL LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for STERLING OIL LIMITED?

The latest filing was on 21/09/2011: Final Gazette dissolved following liquidation.