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STERLING SOFTWARE INTERNATIONAL (U.K.) LIMITED

Learn more about STERLING SOFTWARE INTERNATIONAL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DITTON PARK, RIDING COURT ROAD,, DATCHET, SLOUGH, BERKSHIRE, SL3 9LL

STERLING SOFTWARE INTERNATIONAL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00997176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.15
dissolution date: 2008.01.29
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S366A DISP HOLDING AGM 01/08/00
Form type: (W)ELRES
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 01/08/00
Document type: ANNOTATION
Date: 2000.10.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/08/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2000.08.18
£2.95
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ADOPT ARTICLES 31/03/00
Form type: SRES01
Date: 2000.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2000.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, STERLING COURT, EASTWORTH ROAD, CHERTSEY, SURREY KT16 8DF
Form type: 287
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SYNON EUROPE LIMITED, CERTIFICATE ISSUED ON 09/06/99
Form type: CERTNM
Date: 1999.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, 64 LONDON ROAD, READING, BERKSHIRE, RG1 5AS
Form type: 287
Date: 1999.03.09
£2.95
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ADOPT MEM AND ARTS 01/09/98
Form type: WRES01
Date: 1999.02.01
£2.95
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COMPANY NAME CHANGED, STERLING SOFTWARE INTERNATIONAL, (U.K.) LIMITED, CERTIFICATE ISSUED ON 29/01/99
Form type: CERTNM
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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S80A AUTH TO ALLOT SEC 31/07/98
Form type: ELRES
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: ELRES
Document description: S386 DISP APP AUDS 31/07/98
Document type: ANNOTATION
Date: 1998.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/98
Document type: ANNOTATION
Date: 1998.11.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/98

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Company directors and board members:

PAUL DONETTA (dissolve)
Secretary, 2005.12.19 - 2008.01.29
64 GAINSBOROUGH NORTH LAKE , BRACKNELL
RG12 7WL, BERKSHIRE
RONALD ANTHONY WAHNON (dissolve)
Secretary, 2000.03.31 - 2008.01.29
47 THE RIDGEWAY , RUISLIP
HA4 8QP, MIDDLESEX
JAY HARRISON DIAMOND (dissolve)
Director, 2005.06.28 - 2008.01.29
84 WILTSHIRE ROAD SCARSDALE , NEW YORK
10583
AMERICA
RAKESH JOBANPUTRA (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.03.31 - 2001.04.16
1 WRENWOOD WAY , PINNER
HA5 2HS, MIDDLESEX
DONALD J MCDERMETT JR (dissolve)
Secretary, CORPORATE EXECUTIVE, 1998.09.14 - 2000.03.31
4543 RHEIMS PLACE DALLAS 75205 , USA
FOREIGN
JEANNETTE PATRICIA MEIER (dissolve)
Secretary, 1997.10.31 - 1998.09.14
5000 ST JOHNS , DALLAS
75205, TEXAS
USA
JOHN MIDDLEDITCH (dissolve)
Secretary, 1991.09.30 - 1996.04.02
LINDEN HOUSE 28 CALLIS STREET CLARE , SUDBURY
CO10 8PX, SUFFOLK
DAVID PETER OUTRAM (dissolve)
Secretary, DIRECTOR, 2000.03.31 - 2005.05.06
ROTHERFIELD 10 BIRD WOOD COURT SONNING COMMON , READING
RG4 9RF
KATHARINE MIRANDA SINGLETON (dissolve)
Secretary, 1991.09.30 - 1996.04.02
4 BAMBOROUGH GARDENS , LONDON
W12 8QN
ALAN BRADFORD STREET (dissolve)
Secretary, 1996.04.02 - 1997.10.31
146 BARKHAM RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4EL, BERKSHIRE
STEVEN WOGHIN (dissolve)
Secretary, BUSINESS PERSON, 2000.03.31 - 2004.04.08
430 WOODBURY ROAD COLD SPRING HARBOR NY 11724 , NEW YORK
USA
LIAM CARABINI (dissolve)
Director, 2000.03.31 - 2000.09.01
BRAMLEY HOUSE CHURCH ROAD, SUNNINGDALE , ASCOT
SL5 0NJ, BERKSHIRE
GEORGE HARDY ELLIS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.30 - 1996.06.15
5916 OAKCREST , DALLAS
FOREIGN, TEXAS TX 75240
USA
SEAN LARNER (dissolve)
Director, 2000.03.31 - 2000.09.01
88 BROAD WALK WINCHMORE HILL , LONDON
N21 3BJ
ANTHONY VICTOR KEEBLE MARTIN (dissolve)
Director, 2001.08.09 - 2006.06.09
WESTERNHAY 20B HIGH PINE CLOSE , WEYBRIDGE
KT13 9EA, SURREY
DEREK MASTERS (dissolve)
Director, BUSINESS MANAGER, 1991.09.30 - 1997.10.01
THE GRANGE GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
DONALD J MCDERMETT JR (dissolve)
Director, CORPORATE EXECUTIVE, 1998.09.14 - 2000.03.31
4543 RHEIMS PLACE DALLAS 75205 , USA
FOREIGN
MICHAEL MCELROY (dissolve)
Director, LAWYER, 2000.03.31 - 2004.04.19
53 FENWICK ROAD , HASTINGS ON HUDSON
NY10706, NEW YORK
USA
JEANNETTE PATRICIA MEIER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.30 - 1998.09.14
5000 ST JOHNS , DALLAS
75205, TEXAS
USA
JOHN MIDDLEDITCH (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.30 - 1996.04.02
LINDEN HOUSE 28 CALLIS STREET CLARE , SUDBURY
CO10 8PX, SUFFOLK
DAVID PETER OUTRAM (dissolve)
Director, 2000.03.31 - 2005.05.06
ROTHERFIELD 10 BIRD WOOD COURT SONNING COMMON , READING
RG4 9RF
KEITH RICKARD (dissolve)
Director, GENERAL MANAGER, 1996.04.02 - 1996.10.01
3 ASHTON PLACE SANDISPLATT ROAD , MAIDENHEAD
SL6 4TA, BERKSHIRE
KATHARINE MIRANDA SINGLETON (dissolve)
Director, BUSINESS ADMINISTRATOR, 1991.09.30 - 1996.04.02
4 BAMBOROUGH GARDENS , LONDON
W12 8QN
CLIVE ALAN SMITH (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.30 - 1997.02.03
ROTHBURY TITE HILL , ENGLEFIELD GREEN
TW20 0NJ, SURREY
ALAN BRADFORD STREET (dissolve)
Director, FINANCIAL CONTROLLER, 1996.04.02 - 1997.10.31
146 BARKHAM RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4EL, BERKSHIRE
GENO PAUL TOLARI (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1996.07.18 - 1998.09.14
5377 BENT TREE ROAD , DALLAS
75248, TEXAS
USA
STEVEN WOGHIN (dissolve)
Director, BUSINESS PERSON, 2000.03.31 - 2004.04.08
430 WOODBURY ROAD COLD SPRING HARBOR NY 11724 , NEW YORK
USA
RICHARD LOGAN WRAY (dissolve)
Director, CORPORATION EXECUTIVE, 1998.09.14 - 2000.03.31
5212 FARQUAR , DALLAS
75209, TEXAS
USA
IRA ZAR (dissolve)
Director, 2000.03.31 - 2003.11.07
102 YUKON DRIVE , WOODBURY
NY 11979
USA

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Information about the Private Limited Company STERLING SOFTWARE INTERNATIONAL (U.K.) 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: 2016.07.12. Reload the data