About

Registered Number: 00340267
Date of Incorporation: 13/05/1938 (83 years and 2 months ago)
Company Status: Liquidation
Registered Address: 1 More London Place, London, SE1 2AF

 

Sterling Fluid Systems (UK) Ltd was registered on 13 May 1938 and are based in London, it's status at Companies House is "Liquidation". The companies directors are listed as Copson, Martin John, Jones, Martin Evan, Mohdieck, Erich, O'reilly, Francis More, Ross, Heinz Dieter, Schwob, Paul. 21-50 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.