TOMKINS STERLING COMPANY

Key Data

Status

Dissolved

Company No.

05638281

Incorporation date

28/11/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2005)

15/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/02/2018

Liquidators' statement of receipts and payments to 2017-11-30

View PDF (10 pages)

24/01/2017

Liquidators' statement of receipts and payments to 2016-11-30

View PDF (8 pages)

11/01/2017

Termination of appointment of Nicolas Paul Wilkinson as a director on 2016-12-31

View PDF (1 pages)

18/12/2015

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-12-18

View PDF (2 pages)

15/12/2015

Declaration of solvency

View PDF (3 pages)

15/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2015

Resolutions

View PDF (1 pages)

17/11/2015

Full accounts made up to 2015-01-03

View PDF (13 pages)

22/10/2015

Termination of appointment of Coral Suzanne Bidel as a director on 2015-10-22

View PDF (1 pages)

12/08/2015

Resolutions

View PDF (1 pages)

07/07/2015

Appointment of Mr Maurice Kalsbeek as a director on 2015-07-01

View PDF (2 pages)

07/07/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-30

View PDF (1 pages)

10/02/2015

Termination of appointment of Thomas C. Reeve as a director on 2015-02-04

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (7 pages)

04/12/2014

Director's details changed for Thomas C. Reeve on 2013-01-01

View PDF (2 pages)

04/12/2014

Director's details changed for Mr Nicolas Paul Wilkinson on 2013-01-01

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

30/09/2014

Termination of appointment of Elizabeth Honor Lewzey as a director on 2014-09-30

View PDF (1 pages)

05/09/2014

Director's details changed for Miss Coral Bidel on 2014-09-05

View PDF (2 pages)

22/08/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-08-13

View PDF (2 pages)

22/08/2014

Termination of appointment of Elizabeth Honor Lewzey as a secretary on 2014-08-13

View PDF (1 pages)

22/08/2014

Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7th Floor London EC2R 8DU on 2014-08-22

View PDF (1 pages)

18/08/2014

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2014-08-13

View PDF (2 pages)

18/08/2014

Appointment of Miss Coral Bidel as a director on 2014-08-13

View PDF (2 pages)

08/07/2014

Resolutions

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (7 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/01/2013

Resolutions

View PDF (12 pages)

07/01/2013

Resolutions

View PDF (1 pages)

07/01/2013

Resolutions

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

04/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2012

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

View PDF (7 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15

View PDF (2 pages)

12/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-12-15

View PDF (1 pages)

11/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-12-15

View PDF (1 pages)

13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/07/2011

Appointment of Thomas C. Reeve as a director

View PDF (2 pages)

25/07/2011

Appointment of Nicolas Paul Wilkinson as a director

View PDF (2 pages)

07/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-07

View PDF (1 pages)

06/05/2011

Appointment of Elizabeth Honor Lewzey as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Paul Flanagan as a director

View PDF (1 pages)

25/01/2011

Termination of appointment of Denise Burton as a director

View PDF (2 pages)

20/01/2011

Appointment of Michael John Hopster as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

14/01/2011

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

View PDF (6 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

02/10/2010

Full accounts made up to 2010-01-02

View PDF (11 pages)

26/01/2010

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

View PDF (5 pages)

25/10/2009

Full accounts made up to 2009-01-03

View PDF (13 pages)

10/02/2009

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

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-29

View PDF (11 pages)

09/06/2008

Memorandum and Articles of Association

View PDF (7 pages)

09/06/2008

Resolutions

View PDF (2 pages)

13/03/2008

Return made up to 28/11/07; full list of members

View PDF (4 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-30

View PDF (12 pages)

18/01/2007

Return made up to 28/11/06; full list of members

View PDF (2 pages)

29/11/2006

Accounting reference date extended from 30/11/06 to 30/12/06

View PDF (1 pages)

28/11/2005

Incorporation

View PDF (29 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

03/01/2015

Last change occurred

03/01/2015

Accounts

Full

Last made up date

03/01/2015

Next account date

03/01/2016

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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
Bidel, Coral Suzanne	Director	13/08/2014 - 22/10/2015	216
Mr Daniel Marc Richard Jaffe	Director	13/08/2014 - 30/06/2015	360
Burton, Denise Patricia	Director	28/11/2005 - 01/01/2011	118
Lewzey, Elizabeth Honor	Director	08/04/2011 - 30/09/2014	84
Wilkinson, Nicolas Paul	Director	01/07/2011 - 31/12/2016	84

Persons with Significant Control

No PSC data available.

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Description

About TOMKINS STERLING COMPANY

TOMKINS STERLING COMPANY is an(a) Dissolved company incorporated on 28/11/2005 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There are currently 2 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 TOMKINS STERLING COMPANY?

TOMKINS STERLING COMPANY is currently Dissolved. It was registered on 28/11/2005 and dissolved on 15/06/2018.

Where is TOMKINS STERLING COMPANY located?

TOMKINS STERLING COMPANY is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does TOMKINS STERLING COMPANY do?

TOMKINS STERLING COMPANY operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TOMKINS STERLING COMPANY?

The latest filing was on 15/06/2018: Final Gazette dissolved following liquidation.