STERILISATION SERVICES LTD

Overview

Company Name	STERILISATION SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04759939
Jurisdiction	England/Wales
Date of Creation	May 12, 2003
Date of Cessation	Dec 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STERILISATION SERVICES LTD?

(8511) /

Where is STERILISATION SERVICES LTD located?

Registered Office Address	Elizabeth House, 56-60 London Road, Staines TW18 4BQ Middlesex
Undeliverable Registered Office Address	No

What were the previous names of STERILISATION SERVICES LTD?

Previous Company Names
Company Name	From	Until
STERIENCE LIMITED	Oct 31, 2003	Oct 31, 2003
BEALAW (670) LIMITED	May 12, 2003	May 12, 2003

What are the latest accounts for STERILISATION SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STERILISATION SERVICES LTD?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2011

Application to strike the company off the register

3 pages

DS01

Jul 05, 2011

Secretary's details changed for Mr Paul Barry Stevens on May 26, 2011

2 pages

CH03

Jul 05, 2011

Director's details changed for Mr Paul Barry Stevens on May 26, 2011

2 pages

CH01

Jun 29, 2011

Full accounts made up to Dec 31, 2010

14 pages

May 18, 2011

Annual return made up to May 12, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2011	Statement of capital on May 18, 2011 Capital: GBP 100,001	SH01

Sep 22, 2010

Full accounts made up to Dec 31, 2009

14 pages

May 14, 2010

Annual return made up to May 12, 2010 with full list of shareholders

5 pages

AR01

Aug 25, 2009

Full accounts made up to Dec 31, 2008

14 pages

Aug 19, 2009

legacy

1 pages

288a

Aug 19, 2009

legacy

1 pages

288b

Jul 08, 2009

legacy

1 pages

288c

Jun 19, 2009

Certificate of change of name

Company name changed sterience LIMITED\certificate issued on 23/06/09

2 pages

CERTNM

May 18, 2009

legacy

4 pages

363a

Jan 27, 2009

legacy

1 pages

288c

Oct 22, 2008

Full accounts made up to Dec 31, 2007

14 pages

May 13, 2008

legacy

4 pages

363a

Jan 23, 2008

legacy

1 pages

288a

Jan 23, 2008

legacy

1 pages

288b

Jul 21, 2007

Full accounts made up to Dec 31, 2006

14 pages

May 14, 2007

legacy

2 pages

363a

Dec 01, 2006

legacy

1 pages

288c

Sep 19, 2006

Full accounts made up to Dec 31, 2005

14 pages

Aug 17, 2006

Memorandum and Articles of Association

28 pages

View All Filings

Who are the officers of STERILISATION SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Paul Barry Vine Lane UB0 0BE Uxbridge 80 Middlesex United Kingdom	Feb 12, 2004		Secretary	Vine Lane UB0 0BE Uxbridge 80 Middlesex United Kingdom		British		96013630001
PELEGE, Frederic Guion Road SW6 4UD London 19	Jan 21, 2008		Director	Guion Road SW6 4UD London 19	United Kingdom	French	1968-2	127262030003
STEVENS, Paul Barry 101 Park Lane UB4 8AF Hayes Middlesex	Aug 18, 2009		Director	101 Park Lane UB4 8AF Hayes Middlesex	United Kingdom	British	1966-12	96013630002
WINTERBOTTOM, Jeffrey Cobwebs Bishopstone SN6 8PW Swindon Wiltshire	Oct 04, 2005		Director	Cobwebs Bishopstone SN6 8PW Swindon Wiltshire	United Kingdom	British	1949-7	47529840001
GOSDEN, Edna 54 Perimeade Road Perivale UB6 7AT Greenford Middlesex	Oct 31, 2003	Jan 31, 2004	Secretary	54 Perimeade Road Perivale UB6 7AT Greenford Middlesex		British		55081750001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	May 12, 2003	Oct 31, 2003	Nominee Secretary	100 Fetter Lane EC4A 1BN London				900002710001
BERMEJO, Laurent Philippe Flat 4 23 Onslow Square SW7 3NJ London	Oct 31, 2003	Dec 31, 2004	Director	Flat 4 23 Onslow Square SW7 3NJ London		French	1959-10	66177700003
CORREIA, Luis Pais 5 The Chase SL5 7UJ Ascot Berkshire	Jan 01, 2005	Jan 21, 2008	Director	5 The Chase SL5 7UJ Ascot Berkshire	United Kingdom	Portuguese	1963-7	122862110001
ELLIOTT, John St Cloyd Deering Road RH2 0PG Reigate Surrey	Dec 10, 2003	Oct 04, 2005	Director	St Cloyd Deering Road RH2 0PG Reigate Surrey		British	1966-2	94564200001
FISHER, Martyn Paul 19 Moorend Lane OX9 3BQ Thame Oxfordshire	Dec 10, 2003	Oct 04, 2005	Director	19 Moorend Lane OX9 3BQ Thame Oxfordshire	England	British	1961-8	94564470001
GUILLAUME, Pascal 8 Woodville Road Ealing W5 2SF London	Oct 31, 2003	Oct 04, 2005	Director	8 Woodville Road Ealing W5 2SF London		French	1961-8	75866400002
HELLAWELL, Keith, Dr Thorncliffe Spring Farm 12 Thorncliffe Green, Kirkburton HD8 0UQ Huddersfield West Yorkshire	Dec 10, 2003	Oct 04, 2005	Director	Thorncliffe Spring Farm 12 Thorncliffe Green, Kirkburton HD8 0UQ Huddersfield West Yorkshire	England	British	1952-5	79070020001
HOLT, Martin John 54 Guildford Road RH12 1LX Horsham West Sussex	Feb 22, 2006	Aug 18, 2009	Director	54 Guildford Road RH12 1LX Horsham West Sussex	England	British	1965-8	55099500002
LAFORET, Francois 33 Route De Limonest St Didier Av Mt D Or F 69370	Dec 10, 2003	Oct 04, 2005	Director	33 Route De Limonest St Didier Av Mt D Or F 69370		French	1963-12	94564420001
PROSSER, Roger Michael Barrington 35 Keswick Road Bookham KT23 4BQ Leatherhead Surrey	Dec 10, 2003	Oct 04, 2005	Director	35 Keswick Road Bookham KT23 4BQ Leatherhead Surrey	England	British	1950-6	94564260001
ROBERTS, James Harold 12 Evelyn Grove Ealing W5 3QG London	Oct 31, 2003	Feb 22, 2006	Director	12 Evelyn Grove Ealing W5 3QG London		American	1945-7	69444990003
WHITE, Christopher 36 Fairmile Lane KT11 2DQ Cobham Surrey	Dec 02, 2004	Apr 12, 2005	Director	36 Fairmile Lane KT11 2DQ Cobham Surrey		British	1960-7	102073370001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	May 12, 2003	Oct 31, 2003	Nominee Director	100 Fetter Lane EC4A 1BN London				900002700001

View Detailed Information on Officers and People with Significant Control

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.
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