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STERLING FLUID PROJECTS LIMITED

Learn more about STERLING FLUID PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

264 BANBURY ROAD, SUMMERTOWN OXFORD, OX2 7DY

STERLING FLUID PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00171746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.11.30
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, 195 BANBURY ROAD, OXFORD, OX2 7AR
Form type: 287
Date: 2007.05.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.29
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, C/O STERLING FLUID SERVICES, 3 THE STABLES HOWBERY PARK, CROWMARSH GIFFORD, WALLINGFORD, OXFORDSHIRE OX10 8BA
Form type: 287
Date: 2006.12.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, C/O STERLING FLUID SERVICES, CORINTHIAN COURT 80 MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4RY
Form type: 287
Date: 2006.04.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, THEALE CROSS, READING, BERKS, RG31 7SP
Form type: 287
Date: 2004.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.23
£2.95
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COMPANY NAME CHANGED, SPP INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 25/11/99
Form type: CERTNM
Date: 1999.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.15
£2.95
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S366A DISP HOLDING AGM 29/12/98
Form type: ELRES
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/12/98
Form type: ELRES
Date: 1999.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/01/94
Form type: SRES03
Date: 1995.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/08/92
Form type: SRES01
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.03.28

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Company directors and board members:

ROSEMARY SUZANNE LOVERIDGE (dissolve)
Secretary, 2003.11.06
68 BRADSTOCKS WAY SUTTON COURTENAY , ABINGDON
OX14 4BZ, OXFORDSHIRE
ROGER MCMAHON (dissolve)
Director, COMPANY DIRECTOR, 2003.11.06
19 CONISBORO AVENUE CAVERSHAM CAVERSHAM HEIGHTS , READING
RG4 7JB, BERKSHIRE
STERLING FLUID SYSTEMS UK GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2005.09.30
CORINTHIAN COURT 80 MILTON PARK , ABINGDON
OX14 4RY, OXFORDSHIRE
CHRISTOPHER DENIS JOHNSON (dissolve)
Secretary, 1991.12.31 - 2003.11.06
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
JOHN BLAKLEY DAVIES (dissolve)
Director, ENGINEER, 1999.12.01 - 2003.11.06
14 KENSINGTON CLOSE LOWER EARLEY , READING
RG6 4EY, BERKSHIRE
CHRISTOPHER DENIS JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.11.06
21 CHERRY GROVE , HUNGERFORD
RG17 0HP, BERKSHIRE
SHANTANU LAXMAN KIRLOSKAR (dissolve)
Director, INDUSTRIALIST, 1991.12.31 - 1992.05.18
LAKAKI COMPOUND MODEL COLONY SHIVAJMAGAR PUNE 411016 ,
FOREIGN
INDIA
PAUL BRIAN O'KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.09.30
BAGLEY EDGE BADGER LANE , OXFORD
OX1 5BL, OXFORDSHIRE
AMBROSE PERREN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.10.02
NEUHAUSSTRASSE 17 8044 ZURICH ,
SWITZERLAND
OWEN SHEVLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.03.31
2 THE RICKYARD , ARDINGTON
OX12 8PG, OXFORDSHIRE

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Information about the Private Limited Company STERLING FLUID PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data