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STERLING FUEL SERVICES LIMITED

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

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

STERLING FUEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00772615
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.02
dissolution date: 2009.12.09
last member list: 2008.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2009.05.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/08/94
Form type: SRES03
Date: 1995.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2009.12.09
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.16 - 2009.12.09
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1992.09.03 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
TIMOTHY EAMES BIRD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.09.01 - 2004.05.19
LINNARDS HOUSE LINNARDS LANE WINCHAM , NORTHWICH
CW9 6ED, CHESHIRE
FRANCOISE MIREILLE HELENE BONGE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.09.01 - 1995.11.01
22A BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
GRAHAM BRYANT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.09.03 - 1992.10.01
52 WESTMORELAND ROAD BARNES , LONDON
SW13 9RY
ANNE LEAN WAH CHUNG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.01 - 1998.08.31
12 ANTHONY ROAD , GREENFORD
UB6 8HE, MIDDLESEX
STELLA MARY EARNSHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.01 - 1993.02.05
CHERRY HURST COTTAGE CHERRY LANE , BOLNEY
RH17 5PR, WEST SUSSEX
LOURENS DANIEL JOHN ERASMUS (dissolve)
Director, FINANCE DIRECTOR, 1993.02.05 - 1994.02.01
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
NICHOLAS JOHN GILLINGS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.11.01 - 2004.09.23
94 DERBYSHIRE ROAD SOUTH , SALE
M33 3JZ, CHESHIRE
VINCENT MARK HANAFIN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.09.03 - 1993.04.30
5 ANCHOR BREWHOUSE SHAD THAMES , LONDON
SE1
MARK WILLIAM HASELDEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.09.02 - 2005.05.27
RYSON SMITH LANE, MOBBERLEY , KNUTSFORD
WA16 7QD, CHESHIRE
ALASDAIR MACDOUGAL MACKINTOSH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.02.01 - 1993.09.13
2C SANDYCOMBE ROAD , TWICKENHAM
TW1 2LX, MIDDLESEX
DAMIEN MAGUIRE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.05.19 - 2005.05.27
104 CASTLEDAWSON , MAYNOOTH
IRISH, COUNTY KILDARE
IRELAND
DAVID AYLMER RITCHIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.05.01 - 1995.09.01
155 SHEEN LANE EAST SHEEN , LONDON
SW14 8NA
PAUL DOUGLAS STEWART (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.09.01 - 2002.10.31
LATCHWAY 2A BEACON DRIVE WEST KIRBY , WIRRAL
CH48 7ED, MERSEYSIDE
DEIRDRE MARY ALISON WATSON (dissolve)
Director, COMPANY SECRETARY, 1995.11.01 - 1998.08.31
10 ELGAR AVENUE EALING , LONDON
W5 3JU

Companies near to STERLING FUEL SERVICES ltd.

Information about the Private Limited Company STERLING FUEL SERVICES 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: 2016.06.04. Reload the data