STERNBERG,THOMAS CLARKE & CO.
Overview
| Company Name | STERNBERG,THOMAS CLARKE & CO. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02071492 |
| 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 STERNBERG,THOMAS CLARKE & CO.?
- (7499) /
Where is STERNBERG,THOMAS CLARKE & CO. located?
| Registered Office Address | C/O Dickson Minto Royal London House EC2A 1DS 22/25 Finsbury Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERNBERG,THOMAS CLARKE & CO.?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 818 LIMITED | Nov 06, 1986 | Nov 06, 1986 |
What are the latest accounts for STERNBERG,THOMAS CLARKE & CO.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for STERNBERG,THOMAS CLARKE & CO.?
| 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 | 2 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 05, 2010
| 4 pages | SH19 | ||||||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Ian Jones as a director | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
Full accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
Full accounts made up to Jun 30, 2003 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Accounts made up to Jun 30, 2002 | 6 pages | AA | ||||||||||||||
Who are the officers of STERNBERG,THOMAS CLARKE & CO.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOT, John Christian | Director | 1 Hope Terrace EH9 2AP Edinburgh Midlothian | United Kingdom | British | 184790001 | |||||
| MUNRO, David Michael | Secretary | Cockairnie House KY3 0RZ Aberdour Burntisland Fife | British | 84930001 | ||||||
| OSTROWSKI, Anthony Alexander Tadeusz | Secretary | 9 Abinger Gardens EH12 6DE Edinburgh Lothian | British | 1336040003 | ||||||
| SOMMERVILLE, Andrew John Conyers | Secretary | Flat 2 39 Stanhope Gardens SW7 5QY London | British | 77271800001 | ||||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | 365550003 | ||||||
| JONES, Ian Quayle | Director | Craigowan Ballinluig PH9 0NE Pitlochry Perthshire | United Kingdom | British | 64960017 | |||||
| MUNRO, David Michael | Director | Cockairnie House KY3 0RZ Aberdour Burntisland Fife | British | 84930001 | ||||||
| SIMPSON, Gordon Russell | Director | Arntomie Port Of Menteith FK8 3RD Stirling Stirlingshire | British | 140530001 | ||||||
| SOMMERVILLE, Andrew John Conyers | Director | Flat 2 39 Stanhope Gardens SW7 5QY London | British | 77271800001 | ||||||
| STEWART, David Andrew Ross | Director | 13 Blacket Place EH9 1RN Edinburgh Midlothian | British | 211390001 | ||||||
| WRIGHT, James Michael | Director | 22-23 Leazes Crescent NE1 4LW Newcastle Upon Tyne Tyne & Wear | British | 12493890001 |
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