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STERLING LEISURE & FINANCE GROUP LIMITED

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

Company details

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

STERLING LEISURE & FINANCE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00921269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.03
dissolution date: 2010.11.23
last member list: 2010.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7110 - Renting of automobiles
  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.10
Form type: LATEST SOC
Document description: 10/06/10 STATEMENT OF CAPITAL;GBP 48728
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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£ SR 127200@.01, 31/03/07
Form type: 169
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.03.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.03.15
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.03.15
£2.95
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REREG PLC-PRI 24/12/05
Form type: RES02
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, 155 PRITTLEWELL CHASE, WESTCLIFF ON SEA, ESSEX SS0 0RR
Form type: 287
Date: 2004.04.01
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/01 FROM:, 1773 LONDON ROAD, LEIGH ON SEA, ESSEX SS9 2ST
Form type: 287
Date: 2001.01.26
£2.95
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COMPANY NAME CHANGED, STERLING SECURITY GROUP PLC, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, 155 PRITTLEWELL CHASE, WESTCLIFF ON SEA, ESSEX SS0 0RR
Form type: 287
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 13 DAVID MEWS, PORTER STREET, LONDON, W1M 1HW
Form type: 287
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08

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Company directors and board members:

JOHN ASHLEY KALMS (dissolve)
Secretary, 1990.04.12 - 2010.11.23
56 LONDON ROAD , SOUTHEND ON SEA
SS1 1QQ, ESSEX
PAMELA KATHLEEN SMITH (dissolve)
Director, 2002.12.28 - 2010.11.23
45 WILLINGALE WAY , SOUTHEND ON SEA
SS1 3SN, ESSEX
PETER MICHAEL SMITH (dissolve)
Director, GENERAL MANAGER, 1999.06.01 - 2010.11.23
4 GREENLEAS , THUNDERSLEY
SS7 3UL, ESSEX
ROBERT ANTHONY SMITH (dissolve)
Director, SECURITY CONSULTANT, 1991.05.26 - 2010.11.23
45 WILLINGALE WAY , THORPE BAY
SS1 3SW, ESSEX
ROBERT ANTHONY SMITH (dissolve)
Secretary, 1991.05.26 - 1990.04.12
KINGS BOUNTY 20 FERNLEA ROAD , BENFLEET
SS7 1HG, ESSEX
ARTHUR REGINALD CAHILL (dissolve)
Director, TYRE DISTRIBUTOR, 1991.05.26 - 1993.03.30
278 SOUTHBOURNE GROVE , WESTCLIFF ON SEA
SS0 0AF, ESSEX
TARLOK SINGH MANDAIR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.18 - 1998.06.15
9 THORPE BAY GARDENS , SOUTHEND ON SEA
SS1 3NS, ESSEX
GLEN O`LEARY (dissolve)
Director, 1996.11.27 - 2006.04.06
1 OAKFIELD ROAD , BENFLEET
SS7 5NS, ESSEX
ANTONY RICHARD PETTITT (dissolve)
Director, 1999.06.01 - 2000.10.09
484 HIGH ROAD , BENFLEET
SS7 5AL, ESSEX
DAVID JOHN TIBBLES (dissolve)
Director, SENIOR ENGINEER, 1994.10.31 - 2000.10.09
10 LONSDALE ROAD , SOUTHEND ON SEA
SS2 4LZ, ESSEX

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Information about the Private Limited Company STERLING LEISURE & FINANCE GROUP 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: 2016.06.17. Reload the data