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STERLING GREENGATE CABLE COMPANY LIMITED

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

Company details

FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

STERLING GREENGATE CABLE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00450023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.24
dissolution date: 2009.02.17
last member list: 2003.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.24
documents available: 1

List of company documents:

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Find out more information about STERLING GREENGATE CABLE COMPANY LIMITED. Our website makes it possible to view other available documents related to STERLING GREENGATE CABLE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
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ORDER OF COURT - RESTORATION 16/11/06
Form type: AC92
Date: 2006.11.17
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 24/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, 3RD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH
Form type: 287
Date: 2000.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/99 FROM:, BICC CABLES ENERGY HEAD OFFICE, HALL LANE, PRESCOT, MERSEYSIDE L34 5TG
Form type: 287
Date: 1999.06.25
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
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S366A DISP HOLDING AGM 11/01/99
Form type: ELRES
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: ELRES
Document description: S386 DISP APP AUDS 11/01/99
Document type: ANNOTATION
Date: 1999.01.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/99
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, BICC CABLES LIMITED HEAD OFFICE, CHESTER BUSINESS PARK, CHESTER, CH4 9PZ
Form type: 287
Date: 1998.10.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/91 FROM:, STERLING WORKS, ALDERMASTON, BERKS, RG7 5QD
Form type: 287
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(2)
Date: 1991.05.02

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1995.04.21 - 2009.02.17
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 1999.05.28 - 2009.02.17
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
MICHAEL JAMES DOWNIE (dissolve)
Secretary, 1992.04.24 - 1994.10.17
21 LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE
EDWARD LEA (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.10.17 - 1996.11.03
19 MOSS AVENUE BILLINGE , WIGAN
WN5 7BY, GREATER MANCHESTER
JOHN ROWLAND MCALOON (dissolve)
Secretary, ACCOUNTANT, 1999.01.08 - 1999.05.28
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
DAVID WILLIAM PRYER (dissolve)
Secretary, ACCOUNTANT, 1996.11.03 - 1999.01.08
45 BRANDRETH DRIVE PARBOLD , WIGAN
WN8 7HB, LANCASHIRE
ERIC CLARK (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.04.24 - 1994.10.17
ROCK PINES 58 WELL LANE HESWALL , WIRRAL
L60 8NG, MERSEYSIDE
ANDREW EDWARD COX (dissolve)
Director, FINANCE DIRECTOR, 1994.10.14 - 1999.05.28
4 LARKHILL LANE FORMBY , LIVERPOOL
L37 1LX, MERSEYSIDE
MICHAEL JAMES DOWNIE (dissolve)
Director, FINANCE DIRECTOR, 1992.04.24 - 1994.10.17
21 LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE
KENNETH JOHN JOHNSON (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.04.24 - 1994.10.17
6 WILLOW HAYES ASHTON , CHESTER
CH3 8BT, CHESHIRE
EDWARD LEA (dissolve)
Director, FINANCIAL CONTROLLER, 1994.10.17 - 1996.11.03
19 MOSS AVENUE BILLINGE , WIGAN
WN5 7BY, GREATER MANCHESTER
JOHN ROWLAND MCALOON (dissolve)
Director, ACCOUNTANT, 1999.01.08 - 1999.05.28
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1999.05.28 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
RICHARD HERBERT POWELL (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.04.24 - 1994.10.17
YEWTREES ALDERSEY PARK TATTENHALL , CHESTER
CH3 9ED, CHESHIRE
DAVID WILLIAM PRYER (dissolve)
Director, ACCOUNTANT, 1996.11.03 - 1999.01.08
45 BRANDRETH DRIVE PARBOLD , WIGAN
WN8 7HB, LANCASHIRE

Companies near to STERLING GREENGATE CABLE COMPANY ltd.

Information about the Private Limited Company STERLING GREENGATE CABLE COMPANY 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