STERLING SOFTWARE (UK)
Overview
| Company Name | STERLING SOFTWARE (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01962014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERLING SOFTWARE (UK)?
- (7220) /
Where is STERLING SOFTWARE (UK) located?
| Registered Office Address | Ditton Park Riding Court Road SL3 9LL Datchet, Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING SOFTWARE (UK)?
| Company Name | From | Until |
|---|---|---|
| SYSTEMS CENTER LIMITED | Feb 27, 1989 | Feb 27, 1989 |
| VM SOFTWARE (UK) LIMITED | Jan 08, 1986 | Jan 08, 1986 |
| SIDEPAST LIMITED | Nov 20, 1985 | Nov 20, 1985 |
What are the latest accounts for STERLING SOFTWARE (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for STERLING SOFTWARE (UK)?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 16 pages | MAR | ||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
Accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STERLING SOFTWARE (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONETTA, Paul | Secretary | 15 Wimblington Drive Lower Earley RG6 4JG Reading Berkshire | English | 107680180002 | ||||||
| WAHNON, Ronald Anthony, Mr. | Secretary | 47 The Ridgeway HA4 8QP Ruislip Middlesex | British | 67193590001 | ||||||
| DIAMOND, Jay Harrison | Director | Wiltshire Road Scarsdale New York 84 10583 America | United States Of America | American | 151197990001 | |||||
| JOBANPUTRA, Rakesh | Secretary | 1 Wrenwood Way HA5 2HS Pinner Middlesex | British | 61286400001 | ||||||
| LUPTON, Pauline | Secretary | 123 Hamilton Road RG1 5RE Reading Berkshire | British | 35712340001 | ||||||
| MCDERMETT JR, Donald J | Secretary | 4543 Rheims Place Dallas 75205 FOREIGN Usa | American | 59939890001 | ||||||
| MEIER, Jeannette Patricia | Secretary | 5000 St Johns 75205 Dallas Texas Usa | American | 35316320001 | ||||||
| OUTRAM, David Peter | Secretary | Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading | British | 44819540002 | ||||||
| SINGLETON, Katharine Miranda | Secretary | 4 Bamborough Gardens W12 8QN London | British | 48788390001 | ||||||
| SMITH, Pauline | Secretary | 128 Hamilton Road RG1 5RE Reading Berkshire | British | 28441360001 | ||||||
| STREET, Alan Bradford | Secretary | 146 Barkham Ride Finchampstead RG40 4EL Wokingham Berkshire | British | 47553950001 | ||||||
| WARD, Josephine Faith | Secretary | Misbourne Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire | British | 19656590001 | ||||||
| WOGHIN, Steven | Secretary | 430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa | American | 54230620001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| BIRCH, Gary Charles | Director | Malvern Northfield Avenue HA5 1AL Pinner Middlesex | British | 62800400001 | ||||||
| BOOTH, Terence | Director | 32 Robin Hill Drive GU15 1EG Camberley Surrey | British | 28441370001 | ||||||
| CARABINI, Liam | Director | Bramley House Church Road, Sunningdale SL5 0NJ Ascot Berkshire | Irish | 64888780001 | ||||||
| COOK, Robert Edgar | Director | 2202 Spinnaker Court FOREIGN Reston Virginia 22091 Usa | Usa | 31412450001 | ||||||
| DAILY, John Charles | Director | 1170 Olde English Drive Reston 22090 Virginia Fairfax Usa | Usa | 32424010001 | ||||||
| ELLIS, George Hardy | Director | 5916 Oakcrest FOREIGN Dallas Texas Tx 75240 Usa | Usa | 41413270001 | ||||||
| FULLER, Thomas Edward David | Director | 16 Kenwyn Road SW20 8TR London | British | 68567960001 | ||||||
| LARGE, George Gordon Meade | Director | 3009 Westhurst Lane Oakton 22124 Virginia Fairfax Usa | Usa | 65692970001 | ||||||
| LARNER, Sean | Director | 88 Broad Walk Winchmore Hill N21 3BJ London | British | 54230480002 | ||||||
| MARTIN, Anthony Victor Keeble | Director | Westernhay 20b High Pine Close KT13 9EA Weybridge Surrey | Uk | British | 77487750003 | |||||
| MASTERS, Derek | Director | The Grange Great Brickhill MK17 9AH Milton Keynes Buckinghamshire | British | 77038000001 | ||||||
| MCDERMETT JR, Donald J | Director | 4543 Rheims Place Dallas 75205 FOREIGN Usa | American | 59939890001 | ||||||
| MCELRATH, Robert Lee | Director | 29 Boulevard Des Etats-Units 78110 Les Vesinet France | American | 58062150001 | ||||||
| MCELROY, Michael | Director | 53 Fenwick Road NY10706 Hastings On Hudson New York Usa | American | 64606360001 | ||||||
| MCNERNEY, Kevin Arthur | Director | 10505 Samaga Drive FOREIGN Oakton Virginia 22001 Usa | U S Citizen | 28441380001 | ||||||
| MEIER, Jeannette Patricia | Director | 5000 St Johns 75205 Dallas Texas Usa | American | 35316320001 | ||||||
| MIDDLEDITCH, John | Director | Linden House 28 Callis Street Clare CO10 8PX Sudbury Suffolk | England | British | 116742220001 | |||||
| OUTRAM, David Peter | Director | Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading | England | British | 44819540002 | |||||
| PITCHER, Michael Charles | Director | Chestnut Farmhouse Vole Road Mark TA9 4PD Highbridge Somerset | British | 58049220001 | ||||||
| REARDON, Colin James | Director | The Cricketers Bungalow Pirbright Gr GU24 0JT Pirbright Surrey | British | 70756570001 | ||||||
| RICHARD, Keith Graham | Director | 3 Ashton Place Sandisplatt Road SL6 4TA Maidenhead Berkshire | Canadian | 43757580001 |
Does STERLING SOFTWARE (UK) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jul 23, 1990 Delivered On Jul 26, 1990 | Satisfied | Amount secured All monies due or to become due from systems center inc to the chargee under the terms of a secured credit agreement dated 29/3/90 | |
Short particulars All bookdebts now or hereafter due to the company and by way of floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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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