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STERLING-WINTHROP (GUILDFORD) LIMITED

Learn more about STERLING-WINTHROP (GUILDFORD) 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-WINTHROP (GUILDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00645618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.28
last member list: 1996.03.19
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.19
documents available: 1

List of company documents:

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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
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DISSOLVED
Form type: LIQ
Date: 1998.10.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.04
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EXT RES RE POWERS OF LIQ
Form type: MISC
Date: 1996.12.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
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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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
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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: 1995.06.29
£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)
REGISTERED OFFICE CHANGED ON 16/11/94 FROM:, FOUR HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, TW8 9EP
Form type: 287
Date: 1994.11.16
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)
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 ST, 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
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STERWIN MEDICINES LIMITED, CERTIFICATE ISSUED ON 30/09/94
Form type: CERTNM
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92
Form type: 363(287)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
252,366A,386. 26/11/90
Form type: ERES13
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
Form type: AA
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HILTON-DAVIS CHEMICALS LIMITED, CERTIFICATE ISSUED ON 16/02/87
Form type: CERTNM
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/86 FROM:, INVERESK HOUSE, 1 ALDWYCH, LONDON WC2R 0HG
Form type: 287
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85
Form type: AA
Date: 1986.05.08

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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 - 1998.09.25
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
LINDSEY JANICE COULES (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1998.09.25
24 GROSVENOR ROAD HANWELL , LONDON
W7 1HJ
VALERIE PILKINGTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
18 PEACHEY LANE , UXBRIDGE
UB8 3RX, MIDDLESEX
STERLING-WINTHROP GROUP LIMITED (dissolve)
Secretary, 1992.03.19 - 1995.05.10
FOUR NEW HORIZONS COURT HARLEQUIN AVENUE , BRENTFORD
TW8 9EP, MIDDLSEX
COLIN DAVID EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 1993.03.01 - 1995.08.30
29 WEST STREET , REIGATE
RH2 9BL, SURREY
SANDRA ANNE MAUDE HARTE (dissolve)
Director, FINANCIAL CONTROLLER, 1994.09.30 - 1995.08.30
5, HILLIER ROAD , GUILDFORD
GU1 2JG, SURREY
ALISON MARIE HORLER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1994.11.01 - 1998.09.25
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1994.11.01 - 1998.09.25
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
JOHN BARRY SAUNDERS (dissolve)
Director, DIRECTOR/SENIOR VICE PRESIDENT, 1994.11.01 - 1995.08.30
1 EAGLE LANE SNARESBROOK , LONDON
E11 1PF
DAVID JOHN STEVENS (dissolve)
Director, ASSOC GEN CNSL ASST TO SEC, 1994.11.01 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
GORDON DENNIS THUILLIEZ (dissolve)
Director, DIRECTOR OF FINANCE, 1992.03.19 - 1993.03.01
46 KINGS DRIVE , SURBITON
KT5 8NQ, SURREY
ANTHONY WARNOCK-SMITH (dissolve)
Director, SOLICITOR, 1992.03.19 - 1994.09.30
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY

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Information about the Private Limited Company STERLING-WINTHROP (GUILDFORD) 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: 2016.05.25. Reload the data