STERNBERG,THOMAS CLARKE & CO.

Key Data

Status

Dissolved

Company No.

02071492

Incorporation date

05/11/1986

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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07/09/2010

Application to strike the company off the register

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11/05/2010

Statement by Directors

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11/05/2010

Solvency Statement dated 12/04/10

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11/05/2010

Resolutions

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04/05/2010

Statement of capital on 2010-05-05

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08/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

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08/04/2010

Termination of appointment of Ian Jones as a director

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24/03/2009

Return made up to 14/03/09; full list of members

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22/01/2009

Appointment Terminated Secretary anthony ostrowski

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17/12/2008

Full accounts made up to 2008-06-30

View PDF (6 pages)

31/03/2008

Return made up to 14/03/08; full list of members

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06/11/2007

Full accounts made up to 2007-06-30

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10/04/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

10/04/2007

Director's particulars changed

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11/12/2006

Full accounts made up to 2006-06-30

View PDF (6 pages)

16/03/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

22/11/2005

Full accounts made up to 2005-06-30

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17/03/2005

Return made up to 14/03/05; full list of members

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15/12/2004

Full accounts made up to 2004-06-30

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06/05/2004

Return made up to 14/03/04; full list of members

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21/03/2004

Full accounts made up to 2003-06-30

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07/04/2003

Return made up to 14/03/03; full list of members

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24/11/2002

Accounts made up to 2002-06-30

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04/04/2002

Return made up to 14/03/02; full list of members

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14/02/2002

Full accounts made up to 2001-06-30

View PDF (6 pages)

27/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 2000-06-30

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27/03/2000

Return made up to 14/03/00; full list of members

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27/03/2000

Director's particulars changed

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10/01/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

29/03/1999

Return made up to 14/03/99; full list of members

View PDF (9 pages)

30/11/1998

Full accounts made up to 1998-06-30

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23/03/1998

Return made up to 14/03/98; no change of members

View PDF (7 pages)

27/10/1997

Full accounts made up to 1997-06-30

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21/04/1997

Return made up to 14/03/97; no change of members

View PDF (7 pages)

21/04/1997

Registered office changed on 22/04/97

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31/10/1996

Full accounts made up to 1996-06-30

View PDF (6 pages)

17/06/1996

Return made up to 14/03/96; full list of members

View PDF (9 pages)

11/03/1996

New director appointed

View PDF (1 pages)

10/02/1996

Director resigned

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10/10/1995

Full accounts made up to 1995-06-30

View PDF (6 pages)

19/03/1995

Return made up to 14/03/95; no change of members

View PDF (7 pages)

19/03/1995

Secretary's particulars changed

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06/12/1994

Full accounts made up to 1994-06-30

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12/04/1994

Return made up to 14/03/94; no change of members

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10/12/1993

Full accounts made up to 1993-06-30

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04/07/1993

Return made up to 14/06/93; full list of members

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04/07/1993

Secretary resigned;director resigned

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24/06/1993

Director resigned;new director appointed

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24/06/1993

Director resigned;new director appointed

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24/06/1993

Accounting reference date shortened from 31/08 to 30/06

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30/03/1993

Full accounts made up to 1992-08-31

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16/10/1992

Accounting reference date shortened from 31/12 to 31/08

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05/08/1992

Full accounts made up to 1991-12-31

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28/07/1992

Return made up to 14/06/92; no change of members

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28/07/1992

Secretary resigned;director resigned

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04/02/1992

Director resigned;new director appointed

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14/11/1991

Registered office changed on 15/11/91 from: c/o carlton offices LTD 12 copthall avenue london EC2R 7DH

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14/11/1991

New secretary appointed

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14/11/1991

Director resigned;new director appointed

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14/11/1991

Secretary resigned;director resigned;new director appointed

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11/07/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 14/06/91; no change of members

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09/02/1991

Director resigned;new director appointed

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09/02/1991

Director resigned

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09/02/1991

Director resigned

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09/02/1991

Director resigned

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09/02/1991

Director resigned

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01/01/1991

Registered office changed on 02/01/91 from: 1/2 london wall buildings london EC2M 5PP

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01/01/1991

Accounting reference date shortened from 31/01 to 31/12

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17/09/1990

Secretary resigned;new secretary appointed

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16/07/1990

Full accounts made up to 1990-01-26

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16/07/1990

Return made up to 14/06/90; full list of members

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01/11/1989

Return made up to 19/10/89; full list of members

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12/10/1989

Full accounts made up to 1989-01-27

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17/07/1988

New director appointed

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15/06/1988

Full accounts made up to 1988-02-05

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15/06/1988

Return made up to 26/05/88; full list of members

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18/01/1988

Registered office changed on 19/01/88 from: 128 queen victoria street,london EC4P 43X

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23/04/1987

New director appointed

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05/02/1987

Company type changed from pri to UNLTD

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05/02/1987

Certificate of change of name

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05/02/1987

Accounting reference date notified as 31/01

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14/01/1987

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

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05/11/1986

Certificate of Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Bennett, James Douglas Scott	Director	13/12/1991 - 09/06/1993	34
Munro, David Michael	Director	09/06/1993 - 26/01/1996	13
Elliot, John Christian	Director	22/02/1996 - Present	79
Jones, Ian Quayle	Director	09/06/1993 - 31/03/2010	19
Simpson, Gordon Russell	Director	31/10/1991 - 13/12/1991	4

Persons with Significant Control

No PSC data available.

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Description

About STERNBERG,THOMAS CLARKE & CO.

STERNBERG,THOMAS CLARKE & CO. is an(a) Dissolved company incorporated on 05/11/1986 with the registered office located at C/O Dickson Minto, Royal London House, 22/25 Finsbury Square, London EC2A 1DS. 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 STERNBERG,THOMAS CLARKE & CO.?

STERNBERG,THOMAS CLARKE & CO. is currently Dissolved. It was registered on 05/11/1986 and dissolved on 10/01/2011.

Where is STERNBERG,THOMAS CLARKE & CO. located?

STERNBERG,THOMAS CLARKE & CO. is registered at C/O Dickson Minto, Royal London House, 22/25 Finsbury Square, London EC2A 1DS.

What is the latest filing for STERNBERG,THOMAS CLARKE & CO.?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.