Sterling Fluid Systems (UK) Ltd was established in 1938, it's status is listed as "Liquidation". There are currently 21-50 employees at the company. The companies directors are Copson, Martin John, Jones, Martin Evan, Mohdieck, Erich, O'reilly, Francis More, Ross, Heinz Dieter, Schwob, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPSON, Martin John | 19 March 2002 | 03 March 2006 | 1 |
| JONES, Martin Evan | 21 July 2000 | 01 February 2002 | 1 |
| MOHDIECK, Erich | 01 November 2004 | 01 April 2010 | 1 |
| O'REILLY, Francis More | 21 July 2000 | 01 February 2002 | 1 |
| ROSS, Heinz Dieter | 01 March 2002 | 27 September 2004 | 1 |
| SCHWOB, Paul | 16 May 1991 | 21 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 November 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2019 | |
| AD01 - Change of registered office address | 22 October 2019 | |
| RESOLUTIONS - N/A | 21 October 2019 | |
| LIQ01 - N/A | 21 October 2019 | |
| RESOLUTIONS - N/A | 22 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 March 2019 | |
| SH19 - Statement of capital | 22 March 2019 | |
| CAP-SS - N/A | 22 March 2019 | |
| MR04 - N/A | 18 February 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CH01 - Change of particulars for director | 19 September 2018 | |
| CH01 - Change of particulars for director | 19 September 2018 | |
| CH01 - Change of particulars for director | 19 September 2018 | |
| CH03 - Change of particulars for secretary | 19 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| MR04 - N/A | 16 March 2018 | |
| CS01 - N/A | 13 January 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2016 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AD01 - Change of registered office address | 30 November 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AA01 - Change of accounting reference date | 24 June 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| RESOLUTIONS - N/A | 07 October 2013 | |
| SH19 - Statement of capital | 07 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 October 2013 | |
| CAP-SS - N/A | 07 October 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AUD - Auditor's letter of resignation | 26 July 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 395 - Particulars of a mortgage or charge | 28 March 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 287 - Change in situation or address of Registered Office | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| CERTNM - Change of name certificate | 17 July 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 287 - Change in situation or address of Registered Office | 26 November 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 18 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| 363s - Annual Return | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 225 - Change of Accounting Reference Date | 27 November 1996 | |
| 363s - Annual Return | 16 June 1996 | |
| AA - Annual Accounts | 16 June 1996 | |
| 363s - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 288 - N/A | 29 June 1995 | |
| 363s - Annual Return | 16 June 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| 363s - Annual Return | 08 June 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1991 | |
| RESOLUTIONS - N/A | 12 September 1991 | |
| RESOLUTIONS - N/A | 12 September 1991 | |
| RESOLUTIONS - N/A | 12 September 1991 | |
| 123 - Notice of increase in nominal capital | 12 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| AA - Annual Accounts | 19 June 1991 | |
| 363b - Annual Return | 19 June 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 14 June 1990 | |
| AA - Annual Accounts | 19 June 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| CERTNM - Change of name certificate | 06 July 1988 | |
| AA - Annual Accounts | 26 May 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| 288 - N/A | 10 May 1988 | |
| AA - Annual Accounts | 14 September 1987 | |
| 363 - Annual Return | 14 September 1987 | |
| AA - Annual Accounts | 05 June 1986 | |
| 363 - Annual Return | 05 June 1986 | |
| MISC - Miscellaneous document | 13 May 1938 | |
| NEWINC - New incorporation documents | 13 May 1938 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 25 March 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 November 2005 | Fully Satisfied |
N/A |
| Floating charge of intragroup loans and intragroup receivables | 29 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1973 | Fully Satisfied |
N/A |
| Further charge | 13 April 1971 | Fully Satisfied |
N/A |
| Mortgage | 09 March 1966 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 February 1960 | Fully Satisfied |
N/A |
