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STERLING HYDRAULICS LIMITED

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

Company details

PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ

STERLING HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00284312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.02
dissolution date: 2013.09.19
last member list: 2008.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2913 - Manufacture of taps and valves
Company STERLING HYDRAULICS LIMITED was a Private Limited Company, registration number 00284312, established in United Kingdom on the 2. February 1934. The company was dissolved. The company was in business for 82 years and 10 months. The company used to be located at PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ. Business of the company STERLING HYDRAULICS LIMITED by SIC and NACE code was "2913 - Manufacture of taps and valves". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.09.19. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2008.07.20. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013
Form type: 4.68
Date: 2013.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2012
Form type: 4.68
Date: 2012.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012
Form type: 4.68
Date: 2012.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011
Form type: 4.68
Date: 2011.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
Form type: 4.68
Date: 2011.06.03
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2011.01.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2010
Form type: 4.68
Date: 2010.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010
Form type: 4.68
Date: 2010.06.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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SECRETARY APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR RONALD ARTHUR
Form type: 288b
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, STERLING HOUSE,, BLACKNELL LANE,, CREWKERNE,, SOMERSET. TA18 8LL
Form type: 287
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.29
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.15
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
Child documents:
Document type: ANNOTATION
Date: 2003.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRAHAM MARK ELLINOR (dissolve)
Secretary, 2008.04.06 - 2013.09.19
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
GRAHAM MARK ELLINOR (dissolve)
Director, ACCOUNTANT, 2008.04.06 - 2013.09.19
16 RIDGEWOOD DRIVE , HARPENDEN
AL5 3LE, HERTFORDSHIRE
IAN MOLYNEUX (dissolve)
Director, SOLICITOR, 2005.10.14 - 2013.09.19
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
NIGEL REGINALD PARSONS (dissolve)
Director, VP OF FINANCE & ADMINISTRATION, 2005.10.14 - 2013.09.19
ACER LODGE , STREATLEY
RG8 9LA, BERKSHIRE
DAVID HOWARD BLUNN (dissolve)
Secretary, 1991.08.02 - 1997.11.03
THE BARN PARK FARM , MARSTON MAGNA
BA22 8AX, SOMERSET
THOMAS GERARD MAYE (dissolve)
Secretary, 2006.09.12 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (dissolve)
Secretary, 2007.08.03 - 2008.04.06
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
IAN NEWSHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1997.11.03 - 2006.09.12
4 COPPER BEECHES , TAUNTON
TA1 5HS, SOMERSET
RONALD MURRAY ARTHUR (dissolve)
Director, ENGINEER, 2007.08.03 - 2008.04.06
8 ROBERTS WOOD DRIVE , CHALFONT ST PETER
SL9 0NH, BUCKINGHAMSHIRE
DAVID HOWARD BLUNN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 2005.10.14
THE BARN PARK FARM , MARSTON MAGNA
BA22 8AX, SOMERSET
JONATHAN HARRY CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1993.12.02
RECTORY MEADOW HAWTHORN PLACE , PENN
HP10 8EH, BUCKINGHAMSHIRE
IAIN GEORGE CORBIN (dissolve)
Director, PRODUCTION ENGINEER, 2004.01.01 - 2004.05.28
13 THE RISE , WEYMOUTH
DT4 0TD, DORSET
DAVID REGINALD DIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2004.01.08
FAIRGARDEN UNITY LANE , MISTERTON
TA18 8NA, SOMERSET
TIMOTHY MELVILLE HAIR (dissolve)
Director, BUSINESSMAN, 2004.01.12 - 2006.05.25
LYDES FARM TODDINGTON , CHELTENHAM
GL54 5DP, GLOUCESTERSHIRE
KENNETH GORDON HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1997.03.31
6 IVY HOUSE CRIMCHARD , CHARD
SOMERSET
PETER MALISON HOPKINS (dissolve)
Director, ENGINEER, 1991.08.02 - 2005.10.14
33 PACKERS WAY MISTERTON , CREWKERNE
TA18 8NY, SOMERSET
JOHN WILLIAM JEFFERIES (dissolve)
Director, ENGINEER, 1993.12.01 - 2003.12.31
BRAHMS COMBE WOOD COMBE ST NICHOLAS , CHARD
TA20 3NB, SOMERSET
THOMAS GERARD MAYE (dissolve)
Director, ACCOUNTANT, 2005.10.14 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN JOHN MOSS (dissolve)
Director, BUSINESS MAN, 2004.06.01 - 2005.10.14
4 ORLEIGH PARK , NEWTON ABBOT
TQ12 2TN, DEVON
GEORGE VICTOR FRANCIS MUSCAT (dissolve)
Director, SALES DIRECTOR, 1991.08.02 - 1998.08.01
22 FAIROAK WAY MOSTERTON , BEAMINSTER
DT8 3JQ, DORSET
IAN NEWSHAM (dissolve)
Director, COMPANY DIRECTOR, 1997.11.03 - 2006.09.12
4 COPPER BEECHES , TAUNTON
TA1 5HS, SOMERSET
IAN CHAYTOR PARKER (dissolve)
Director, MANAGING DIRECTOR, 2000.05.15 - 2002.03.31
HIGHER FARM NORTH BARROW , YEOVIL
BA22 7LX, SOMERSET
RAYMOND ANTHONY ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 1999.12.14
TOAD HALL LOWER HENLADE , TAUNTON
TA3 5NA, SOMERSET
DAVID ANTONY SYMES (dissolve)
Director, SALES & MARKETING DIRECTOR, 1999.06.04 - 2005.10.14
2 MAINCOMBE CLOSE , CREWKERNE
TA18 8JR, SOMERSET
KEVIN WILSON (dissolve)
Director, INDEPENDENT DIRECTOR, 2003.04.15 - 2005.10.14
HIGHLAND POOLHEAD LANE TANWORTH-IN-ARDEN , SOLIHULL
B94 5ED, WEST MIDLANDS
WILLIAM PENFOLD WYATT (dissolve)
Director, BUSINESSMAN, 2002.03.31 - 2005.10.14
BLEAK HOUSE 14 THE HOLLOW KNOSSINGTON , OAKHAM
LE15 8LR, LEICESTERSHIRE

Companies near to STERLING HYDRAULICS ltd.

Information about the Private Limited Company STERLING HYDRAULICS 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: 2016.04.18. Reload the data