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STERBRO NOMINEES LIMITED

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

Company details

ROYAL LONDON HOUSE,, 22/25 FINSBURY SQUARE,, LONDON., EC2A 1DS.

STERBRO NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00497388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.07.07
dissolution date: 1996.01.30
last member list: 1993.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.07.21
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Child documents:
Document type: ANNOTATION
Date: 1995.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06
Form type: 225(1)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/91 FROM:, C/O CARLTON OFFICES LTD,, 12, COPTHALL AVENUE,, LONDON., EC2R 7DH.
Form type: 287
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/91 FROM:, 1/2 LONDON WALL BUILDINGS, LONDON, EC2M 5PP
Form type: 287
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 06/02 TO 31/01
Form type: 225(1)
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 260887
Form type: SRES03
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/02/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/88 FROM:, STERNBERG HOUSE, 5 SANDYS ROW, LONDON, E1 7HW
Form type: 287
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/86
Form type: AA
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 25/06 TO 06/02
Form type: 225(1)
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/86 FROM:, PROVINCIAL HOUSE, 218-226 BISHOPSGATE, LONDON EC2M 4QD
Form type: 287
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21

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Company directors and board members:

ANTHONY ALEXANDER TADEUSZ OSTROWSKI (dissolve)
Secretary, 1994.03.14 - 1996.01.30
9 ABINGER GARDENS , EDINBURGH
EH12 6DE, LOTHIAN
IAN QUAYLE JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.06.09 - 1996.01.30
24 ANN STREET , EDINBURGH
EH4 1PJ, LOTHIAN
DAVID MICHAEL MUNRO (dissolve)
Director, COMPANY DIRECTOR, 1993.06.09 - 1996.01.30
COCKAIRNIE HOUSE , ABERDOUR
KY3 0RZ, BURNTISLAND
FIFE
DAVID MICHAEL MUNRO (dissolve)
Secretary, 1991.10.31 - 1993.06.09
COCKAIRNIE HOUSE , ABERDOUR
KY3 0RZ, BURNTISLAND
FIFE
STEPHEN JOHN WALBY (dissolve)
Secretary, 1991.06.14 - 1991.10.31
41 MOUNT PLEASANT ROAD COLLIER ROW , ROMFORD
RM5 3YP, ESSEX
JAMES DOUGLAS SCOTT BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1993.06.09
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
ANDREW JOHN CONYERS SOMMERVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1991.10.27
FLAT 2 39 STANHOPE GARDENS , LONDON
SW7 5QY
DAVID ANDREW ROSS STEWART (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.31 - 1993.06.09
13 BLACKET PLACE , EDINBURGH
EH9 1RN, MIDLOTHIAN
JAMES MICHAEL WRIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.14 - 1991.10.31
22-23 LEAZES CRESCENT , NEWCASTLE UPON TYNE
NE1 4LW, TYNE & WEAR

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Information about the Private Limited Company STERBRO NOMINEES 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: 2016.05.12. Reload the data