STERLING SOFTWARE (UK)

Key Data

Status

Dissolved

Company No.

01962014

Incorporation date

19/11/1985

Size

Dormant

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

19/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2011

Application to strike the company off the register

View PDF (3 pages)

21/03/2011

Restoration by order of the court

View PDF (4 pages)

25/03/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2008

Secretary's particulars changed

View PDF (1 pages)

15/10/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2007

Application for striking-off

View PDF (1 pages)

19/08/2007

Resolutions

View PDF (1 pages)

05/07/2007

Return made up to 16/06/07; full list of members

View PDF (7 pages)

31/03/2007

Return made up to 16/06/06; full list of members

View PDF (7 pages)

27/03/2007

Director resigned

View PDF (1 pages)

22/11/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/11/2006

Re-registration of Memorandum and Articles

View PDF (16 pages)

22/11/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/11/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

22/11/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

22/11/2006

Resolutions

View PDF (1 pages)

22/11/2006

Resolutions

View PDF (1 pages)

01/11/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

24/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

16/10/2005

New director appointed

View PDF (1 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

04/07/2005

Secretary resigned;director resigned

View PDF (0 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

31/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

18/07/2004

Location of register of members

View PDF (1 pages)

18/07/2004

Return made up to 16/06/04; full list of members

View PDF (9 pages)

18/07/2004

Location of register of members address changed

View PDF (0 pages)

24/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

17/07/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

10/06/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

20/03/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

20/03/2003

Full accounts made up to 2001-03-31

View PDF (13 pages)

13/10/2002

Director's particulars changed

View PDF (1 pages)

21/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

31/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

13/09/2001

Full accounts made up to 1999-09-30

View PDF (14 pages)

20/06/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

20/06/2001

Director resigned

View PDF (0 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

Return made up to 16/06/00; full list of members

View PDF (9 pages)

11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (1 pages)

03/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Registered office changed on 17/08/00 from: 100 new bridge street, london, EC4V 6JA

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (11 pages)

15/08/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Location of register of members (non legible)

View PDF (1 pages)

08/02/2000

Registered office changed on 09/02/00 from: sterling court, eastworth road, chertsey, surrey KT16 8DF

View PDF (1 pages)

29/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

20/06/1999

Return made up to 16/06/99; no change of members

View PDF (6 pages)

08/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Registered office changed on 26/02/99 from: 64 london road, reading, berkshire, RG1 5AS

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1998

Resolutions

View PDF (0 pages)

09/11/1998

Resolutions

View PDF (0 pages)

09/11/1998

Resolutions

View PDF (0 pages)

09/11/1998

Resolutions

View PDF (1 pages)

19/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

22/06/1998

Return made up to 16/06/98; no change of members

View PDF (6 pages)

22/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

Director resigned

View PDF (1 pages)

26/04/1998

New secretary appointed

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (2 pages)

26/04/1998

New director appointed

View PDF (2 pages)

18/12/1997

Location of register of members

View PDF (1 pages)

18/12/1997

Location of register of directors' interests

View PDF (1 pages)

02/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Registered office changed on 28/10/97 from: 1 longwalk road, stockley park, uxbridge, middlesex UB11 1DB

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

17/07/1997

Location of register of members

View PDF (1 pages)

07/07/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

20/05/1997

Director resigned

View PDF (1 pages)

26/03/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

09/11/1996

Director resigned

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

25/07/1996

Director resigned

View PDF (1 pages)

20/06/1996

Return made up to 16/06/96; full list of members

View PDF (7 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

01/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/1995

Secretary resigned

View PDF (2 pages)

31/07/1995

New secretary appointed

View PDF (1 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

03/07/1995

Director resigned;new director appointed

View PDF (2 pages)

18/06/1995

Return made up to 16/06/95; change of members

View PDF (8 pages)

18/06/1995

Director's particulars changed

View PDF (0 pages)

11/01/1995

Registered office changed on 12/01/95 from: 75 london road, reading, berkshire, RG1 5BS

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (147 pages)

22/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1994

Secretary's particulars changed

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15/08/1994

Ad 30/09/93--------- £ si 100@1

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05/08/1994

Full accounts made up to 1993-09-30

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14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

Nc inc already adjusted 10/09/93

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22/06/1994

Return made up to 16/05/94; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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02/11/1993

Declaration of mortgage charge released/ceased

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02/08/1993

Registered office changed on 03/08/93 from: 100 new bridge street, london, EC4V 6JA

View PDF (0 pages)

02/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1993

Return made up to 16/06/93; no change of members

View PDF (0 pages)

19/07/1993

Resolutions

View PDF (0 pages)

19/07/1993

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

19/07/1993

Registered office changed on 20/07/93 from: 75 london road reading berkshire RG1 5BS

View PDF (0 pages)

19/07/1993

Secretary resigned

View PDF (0 pages)

19/07/1993

New secretary appointed

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

15/07/1993

Memorandum and Articles of Association

View PDF (0 pages)

01/07/1993

Certificate of change of name

View PDF (2 pages)

17/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

New director appointed

View PDF (0 pages)

11/01/1993

New director appointed

View PDF (0 pages)

10/11/1992

Director resigned

View PDF (0 pages)

10/11/1992

Director resigned;new director appointed

View PDF (0 pages)

20/06/1992

Full accounts made up to 1991-12-31

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20/06/1992

Return made up to 16/06/92; no change of members

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16/10/1991

Full accounts made up to 1990-12-31

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30/09/1991

Return made up to 05/10/91; full list of members

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04/09/1991

Director resigned;new director appointed

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04/09/1991

Director resigned;new director appointed

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14/08/1991

Ad 31/07/91--------- £ si 3200000@1=3200000 £ ic 100000/3300000

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14/08/1991

Resolutions

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14/08/1991

Resolutions

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14/08/1991

£ nc 100000/3300000 31/07/91

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03/01/1991

Director resigned

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12/11/1990

Director resigned

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08/10/1990

Full accounts made up to 1989-12-31

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08/10/1990

Return made up to 05/10/90; full list of members

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12/09/1990

Registered office changed on 13/09/90 from: centurion court, 64 london road, reading berkshire, RG1 5AS

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25/07/1990

Particulars of mortgage/charge

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26/04/1990

Secretary resigned;new secretary appointed

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02/04/1990

Director resigned

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22/10/1989

Full accounts made up to 1988-12-31

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22/10/1989

New secretary appointed

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22/10/1989

Return made up to 30/10/89; full list of members

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23/02/1989

Certificate of change of name

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15/02/1989

Registered office changed on 16/02/89 from: 100 fetter lane, london, EC4A 1ES

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30/01/1989

Return made up to 01/12/88; full list of members

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07/11/1988

Full accounts made up to 1987-12-31

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19/11/1987

Full accounts made up to 1986-12-31

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02/11/1987

Director resigned;new director appointed

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21/10/1987

New director appointed

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13/10/1987

Director's particulars changed

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13/10/1987

Return made up to 09/10/87; full list of members

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10/08/1987

Memorandum and Articles of Association

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26/11/1986

New director appointed

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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

30/03/2006

Last change occurred

30/03/2006

Accounts

Dormant

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Sriranjan, Rasiah Ramakrishna	Director	05/02/1998 - 30/03/2000	2
Diamond, Jay Harrison	Director	27/06/2005 - Present	17
Middleditch, John	Director	31/01/1999 - 30/03/2000	8
Rudenko, Paul	Director	11/06/1997 - 14/09/1997	-
Larner, Sean	Director	30/03/2000 - 31/08/2000	9

Persons with Significant Control

No PSC data available.

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Description

About STERLING SOFTWARE (UK)

STERLING SOFTWARE (UK) is an(a) Dissolved company incorporated on 19/11/1985 with the registered office located at Ditton Park, Riding Court Road, Datchet, Slough, Berkshire SL3 9LL. 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 SOFTWARE (UK)?

STERLING SOFTWARE (UK) is currently Dissolved. It was registered on 19/11/1985 and dissolved on 19/12/2011.

Where is STERLING SOFTWARE (UK) located?

STERLING SOFTWARE (UK) is registered at Ditton Park, Riding Court Road, Datchet, Slough, Berkshire SL3 9LL.

What does STERLING SOFTWARE (UK) do?

STERLING SOFTWARE (UK) operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for STERLING SOFTWARE (UK)?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.