STERLING PENSION MANAGEMENT LIMITED
Overview
| Company Name | STERLING PENSION MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00811724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERLING PENSION MANAGEMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is STERLING PENSION MANAGEMENT LIMITED located?
| Registered Office Address | City Reach 5 Greenwich View Place E14 9NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING PENSION MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING HAMILTON WRIGHT (PENSIONS & FINANCIAL PLANNING) LIMITED | Jan 02, 2001 | Jan 02, 2001 |
| F.E. WRIGHT (PENSIONS & FINANCIAL PLANNING) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
What are the latest accounts for STERLING PENSION MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for STERLING PENSION MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STERLING PENSION MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Hughes as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Anthony Hulland on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Oct 31, 2006 | 21 pages | AA | ||||||||||
Who are the officers of STERLING PENSION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Susan Jayne | Secretary | 5 Margaret Road DA5 1DX Bexley Kent | British | 100949620001 | ||||||
| HIGGINS, Sandra Gail | Director | Sarum View Down Barn Road, Winterbourne Gunner SP4 6JN Salisbury Wiltshire | England | British | 87299060001 | |||||
| HULLAND, Richard Anthony | Director | 2 Patrick Street LE16 9HP Market Harborough Leicestershire | Great Britain | British | 91757590002 | |||||
| OWEN, Michael | Director | St Annes Stack Lane Hartley DA3 8BL Longfield Kent | England | British | 61366600001 | |||||
| THURLOW, Alan Edward | Secretary | Printania Fernwood Close BR1 3EZ Bromley Kent | British | 28747030002 | ||||||
| THE AFRICAN INVESTMENT TRUST LIMITED | Secretary | 4 Grosvenor Place SW1X 7YL London | 15819630002 | |||||||
| ANTELL, Raymond Benjamin | Director | 116 Elm Walk Raynes Park SW20 9EG London | United Kingdom | British | 4633310001 | |||||
| BLACK, Barry | Director | 56 Cranmere Court Strood ME2 4UN Rochester Kent | British | 66586850001 | ||||||
| BRABER, Robert Frederick Jan | Director | 28 Lodge Lane Prestwood HP16 0QG Great Missenden Buckinghamshire | British | 37017360002 | ||||||
| BRABER, Robert Frederick Jan | Director | 2 Collings Walk Prestwood HP16 0RX Great Missenden Buckinghamshire | British | 37017360001 | ||||||
| CLOUGH, Christopher David | Director | 23 Marlborough Road N19 4NA London | British | 41973970001 | ||||||
| CODRINGTON, Bethell | Director | Flat 2 45 Stormont Road SW11 5EQ London | British | 35224510001 | ||||||
| ENDACOTT, Richard William | Director | 1 The Pines Hatfield Peverel CM3 2DB Chelmsford Essex | British | 48616580001 | ||||||
| HUGHES, David Leslie | Director | 17 Brookside Emerson Park RM11 2RR Hornchurch Essex | England | British | 17692260001 | |||||
| KEELING, Leslie Richard | Director | 107 Thistledene KT7 0YW Thames Ditton Surrey | British | 23778080001 | ||||||
| KELLAWAY, Willis Arthur | Director | 3 Folly Pathway Gills Hill Lane WD7 8DS Radlett Hertfordshire | British | 23778090001 | ||||||
| KELLAWAY, Willis Arthur | Director | 3 Folly Pathway Gills Hill Lane WD7 8DS Radlett Hertfordshire | British | 23778090001 | ||||||
| MORAN, Stephen | Director | 113 Marlborough Gardens RM14 1SR Upminster Essex | British | 8845830002 | ||||||
| MORRIS, Peter William | Director | 46 Gainsborough Drive SL5 8TB Ascot Berkshire | British | 66969260003 | ||||||
| MORRIS, Peter William | Director | 17 Upchurch Walk Cliftonville CT9 3NT Margate Kent | British | 66969260002 | ||||||
| SIMMONS, Timothy Kerry | Director | Tulip Tree House The Lees, Challock TN25 4DE Ashford Kent | Wales | British | 42446570002 | |||||
| SMITH, Stuart Debbage Coulthard | Director | 15 Sherwood Way BR4 9PB West Wickham Kent | British | 24773020001 | ||||||
| SOPER, John Frederick | Director | 10 Fenn Close BR1 4DX Bromley | England | British | 41973870001 | |||||
| TOMSETT, Ian Hugh | Director | Highland Road PO19 5QT Chichester 28 West Sussex United Kingdom | England | British | 56669850005 | |||||
| WHITTAKER, Robert | Director | 18 Chester Road IG7 6AJ Chigwell Essex | British | 6306630001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0