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STERLING GROUP PENSION TRUSTEES LIMITED

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

Company details

FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX, TW8 9EP

STERLING GROUP PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00589840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.03
last member list: 1998.03.19
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.07
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1998.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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S80A AUTH TO ALLOT SEC 28/02/97
Form type: ELRES
Date: 1997.03.07
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97
Form type: ORES10
Date: 1997.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.31
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.17
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16
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RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/94 FROM:, FOUR HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, ONE ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS
Form type: 287
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11

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Company directors and board members:

DEBORAH ANNE ADAMS (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
178 GARRATT LANE , LONDON
SW18 4ED
VALERIE BANKS (dissolve)
Secretary, 1996.01.17 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.05.18 - 1999.05.12
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
PATRICK ANDREW DRAYCOTT (dissolve)
Secretary, PENSIONS MANAGER, 1992.12.01 - 1994.09.30
25 LEOPOLD AVENUE , FARNBOROUGH
GU14 8NL, HAMPSHIRE
COLIN DAVID EDWARDS (dissolve)
Secretary, 1994.09.30 - 1995.05.10
29 WEST STREET , REIGATE
RH2 9BL, SURREY
VALERIE PILKINGTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
18 PEACHEY LANE , UXBRIDGE
UB8 3RX, MIDDLESEX
LEONARD CHARLES WILLIAMS (dissolve)
Secretary, 1992.03.19 - 1992.12.01
LITTLE PENTON SOMERSWEY SHALFORD , GUILDFORD
GU4 8EQ, SURREY
LESLIE BELL (dissolve)
Director, FINANCIAL DIRECTOR, 1992.03.19 - 1992.12.01
149 WESTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9LY, TYNE & WEAR
SEAN JOSEPH BROSNAN (dissolve)
Director, SHUK FINANCE, 1995.11.23 - 1999.05.12
TILLINGBOURNE 115 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
SEAN JOSEPH BROSNAN (dissolve)
Director, FINANCE DIRECTOR, 1992.12.01 - 1995.08.30
TILLINGBOURNE 115 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
ALISON MARIE DILLON (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1994.11.01 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
ROBERT DUFF (dissolve)
Director, 1992.12.01 - 1994.09.30
8 MEADOW MARSH LANE OLD GREENWICH CT , 36870 USA
FOREIGN, FAIRFIELD 06870
USA
COLIN DAVID EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 1995.11.23 - 1999.05.12
29 WEST STREET , REIGATE
RH2 9BL, SURREY
COLIN DAVID EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 1992.12.01 - 1995.08.30
29 WEST STREET , REIGATE
RH2 9BL, SURREY
MICHAEL GREY (dissolve)
Director, FINANCE DIRECTOR, 1992.03.19 - 1995.08.30
64 PARK AVENUE , SHEFFIELD
S30 4WH, SOUTH YORKSHIRE
MICHAEL GREY (dissolve)
Director, L&F FINANCE, 1995.11.23 - 1999.05.12
64 PARK AVENUE , SHEFFIELD
S30 4WH, SOUTH YORKSHIRE
STEPHEN FRANCIS LLOYD (dissolve)
Director, DIRECTOR HUMAN RESOURCES, 1992.03.19 - 1994.09.30
UPPERFIELD LAWN UPPERFIELD , EASEBOURNE
GU29 9AE, WEST SUSSEX
CATRIONA FRANCES MARR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.19 - 1991.10.25
21 MALDEN HILL GARDENS , NEW MALDEN
KT3 4HS, SURREY
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1994.11.01 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
JOHN BARRY SAUNDERS (dissolve)
Director, DIRECTOR/SENIOR VICE PRESIDENT, 1994.11.01 - 1995.11.23
1 EAGLE LANE SNARESBROOK , LONDON
E11 1PF
WILLIAM ALEXANDER SIMPSON (dissolve)
Director, 1992.03.19 - 1992.12.04
ACORN COTTAGE HOLEYN HILL ROAD , WYLAM
NE42 8BE, NORTHUMBERLAND
DAVID JOHN STEVENS (dissolve)
Director, ASSOC GEN CNSL ASST TO SEC, 1994.11.01 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
WILLIAM TREFFINGER (dissolve)
Director, TREASURER, 1992.12.01 - 1994.09.30
4 MAJOR TALLMADGE LANE POUND RIDGE , NEW YORK
10576, WESTCHESTER COUNTY
USA
VICTOR JOSEPH ABRAM UNDERHILL (dissolve)
Director, RETIRED PENSIONER, 1992.03.19 - 1995.08.30
FLEXFORD HOUSE EAST FLEXFORD LANE WANBOROUGH , GUILDFORD
GU3 2JP, SURREY
VICTOR JOSEPH ABRAM UNDERHILL (dissolve)
Director, RETIRED PENSIONER, 1995.11.23 - 1999.05.12
FLEXFORD HOUSE EAST FLEXFORD LANE WANBOROUGH , GUILDFORD
GU3 2JP, SURREY
MARK ALEXANDER ROWLAND VENABLES (dissolve)
Director, CHARTERED SECRETARY, 1997.08.26 - 1999.05.12
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
STEVENSON EARL WARD (dissolve)
Director, FINANCIAL DIRECTOR, 1992.03.19 - 1992.10.21
16 AVENUE DES CONSTELLATIONS , WATERLOO
FOREIGN
BELGIUM
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 1998.05.18 - 1999.05.12
FLAT 1 58 SCHUBERT ROAD PUTNEY , LONDON
SW15 2QS
LEONARD CHARLES WILLIAMS (dissolve)
Director, 1992.03.19 - 1992.12.31
LITTLE PENTON SOMERSWEY SHALFORD , GUILDFORD
GU4 8EQ, SURREY

Companies near to STERLING GROUP PENSION TRUSTEES ltd.

Information about the Private Limited Company STERLING GROUP PENSION TRUSTEES 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: 2016.05.19. Reload the data