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FORT STERLING LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

FORT STERLING LIMITED on the map

Company type: Private Limited Company
Company number: 00446297
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.08
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GARY PRICE
Form type: TM01
Date: 2015.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.02
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ADOPT ARTICLES 28/02/2013
Form type: RES01
Date: 2013.03.19
Child documents:
Document type: ANNOTATION
Date: 2013.03.19
Form type: RES13
Document description: CONFLICT OF INVESTMENT SECTION 175 5 S 28/02/2013
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2013.03.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LEON PRICE / 02/07/2012
Form type: CH01
Date: 2013.02.08
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, STADIUM HOUSE, 2 EASTGATE APPROACH, HORWICH BOLTON, LANCASHIRE, BL6 6SY
Form type: AD01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR HUGH MCGLASSON
Form type: TM01
Date: 2012.07.19
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DIRECTOR APPOINTED GARY LEON PRICE
Form type: AP01
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED TIMOTHY JASON BERRYMAN
Form type: AP01
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY LORRAINE BEAVIS
Form type: TM02
Date: 2011.08.04
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.16
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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SOLVENCY STATEMENT DATED 21/06/10
Form type: CAP-SS
Date: 2010.06.29
£2.95
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29/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.06.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.29
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ADOPT ARTICLES 21/06/2010
Form type: RES01
Date: 2010.06.29
Child documents:
Document type: ANNOTATION
Date: 2010.06.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 21/06/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GRACE BEAVIS / 13/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGLASSON / 13/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE PAYNE / 20/06/2009
Form type: 288c
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/02 FROM:, MANSELL WAY, HORWICH, BOLTON, LANCS BL6 6JL
Form type: 287
Date: 2002.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2013.02.28
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
TIMOTHY JASON BERRYMAN (current)
Director, VICE PRESIDENT, 2012.07.02
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
LORRAINE GRACE BEAVIS (resigned)
Secretary, 2007.01.01 - 2011.07.29
STADIUM HOUSE 2 EASTGATE APPROACH , HORWICH BOLTON
BL6 6SY, LANCASHIRE
MICHAEL HAMMOND (resigned)
Secretary, 1991.07.13 - 2003.01.03
10 THE WEST WING BOSTOCK HALL , BOSTOCK GREEN
CW10 9JN, CHESHIRE
CHRISTOPHER JOHN MCMELLON (resigned)
Secretary, 2003.01.03 - 2006.12.31
12 GROVEHILL CRESCENT , FALMOUTH
TR11 3HR, CORNWALL
RICHARD CHARLES BOURDON (resigned)
Director, MANAGING DIRECTOR, 2000.04.05 - 2007.12.31
SILVER FIR 2 PARISH GHYLL LANE , ILKLEY
LS29 9QP, WEST YORKSHIRE
PETER EDWARD CLINTON (resigned)
Director, MANAGING DIRECTOR, 1991.07.13 - 2000.04.05
GRACELAND LAKESIDE , LITTLEBOROUGH
OL15 0DD, LANCASHIRE
DONALD HOWARD DEMEUSE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.07.13 - 1996.11.25
9489 LOVERS LANE ROAD , SURING
54174, WISCONSIN
USA
MICHAEL HAMMOND (resigned)
Director, COMPANY SECRETARY, 1997.12.22 - 1998.02.15
THE CHASE 55 TRAFFORD ROAD , ALDERLEY EDGE
SK9 7DN, CHESHIRE
KATHLEEN JANE HEMPEL (resigned)
Director, SENIOR EXECUTIVE VICE PRESIDEN, 1991.07.13 - 1997.10.15
2540 PARKWOOD DRIVE , GREEN BAY
54304, WISCONSIN
USA
BERNARD THOMAS MAKIN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.07.13 - 2001.12.31
CHAPELCROFT 95 CHAPELTOWN ROAD , BROMLEY CROSS BOLTON
BL7 9LZ, LANCASHIRE
HUGH MCGLASSON (resigned)
Director, 2007.12.20 - 2012.07.19
STADIUM HOUSE 2 EASTGATE APPROACH , HORWICH BOLTON
BL6 6SY, LANCASHIRE
JOHN MURPHY (resigned)
Director, FINANCE DIRECTOR, 2001.12.31 - 2004.07.05
4 ABBEY CLOSE , ALTRINCHAM
WA14 3NA, CHESHIRE
GARY LEON PRICE (resigned)
Director, BUSINESS EXECUTIVE, 2012.07.02 - 2015.09.11
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MICHAEL THOMAS RIORDAN (resigned)
Director, 1996.11.25 - 1998.08.14
2576 SOUTH TRILLIUM CIRCLE , GREEN BAY
54313, WISCONSIN
USA
ASHOK VELJI SHAH (resigned)
Director, COMPANY SECRETARY, 1997.12.22 - 1998.02.15
22 WEST TOWERS , PINNER
HA5 1UA, MIDDLESEX

Companies near to FORT STERLING ltd.

Information about the Private Limited Company FORT STERLING 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: 2016.05.05. Reload the data