STERISAN LIMITED
Overview
| Company Name | STERISAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06439521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STERISAN LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is STERISAN LIMITED located?
| Registered Office Address | Unit 4 K & B Estate Holyrood Close Creekmoor BH17 7BP Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERISAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROAMING TRANSACTION SERVICES LIMITED | Nov 28, 2007 | Nov 28, 2007 |
What are the latest accounts for STERISAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for STERISAN LIMITED?
| Annual Return |
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|---|
What are the latest filings for STERISAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing INSOLVENCY:liquidators final progress report to 14/06/2016 | 8 pages | LIQ MISC | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing INSOLVENCY:liquidators annual progress report bdd 17/09/2015 | 8 pages | LIQ MISC | ||||||||||
Insolvency filing INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 17/09/2014 | 8 pages | LIQ MISC | ||||||||||
Appointment of a liquidator | 3 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Registered office address changed from * 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF* on Apr 19, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Bashforth as a director | 1 pages | TM01 | ||||||||||
Appointment of Alan Charles Bashforth as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Unit 4 K&B Estate Holyrood Close Creekmoor Poole Dorset BH17 7BP England* on Apr 18, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Alan Bashforth as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF* on Apr 11, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alan Charles Bashforth as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Unit 4 K&B Estate Poole, Dorset Poole Dorset BH17 7BP United Kingdom* on Apr 10, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Paul Booker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Holford as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Daniel John Spacie on Feb 10, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of STERISAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPACIE, Daniel John | Director | K & B Estate Holyrood Close Creekmoor BH17 7BP Poole Unit 4 Dorset England | Surrey | British | 108030430005 | |||||
| HOLFORD, Andrew John | Secretary | K&B Estate Poole, Dorset BH17 7BP Poole Unit 4 Dorset United Kingdom | 163234100001 | |||||||
| PARKER-GARNER, Timothy Roderick | Secretary | 2 Boulevard Villas La Route De Saint Aubi, St. Helier JE2 3SH Jersey | British | 70286520001 | ||||||
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | 50775150007 | |||||||
| BASHFORTH, Alan Charles | Director | La Route De Ste Mary St Mary JE3 3DB Jersey Le Virage | Jersey | British | 139779130001 | |||||
| BASHFORTH, Alan Charles | Director | Le Virage La Route De Ste Marie JE3 3DB St Mary Jerse | Jersey | British | 139779130001 | |||||
| BASHFORTH, Alan Charles | Director | New Fields 2 Stinsford Road, Nuffield Poole, Dorset BH17 0NF Poole 8 Dorset United Kingdom | Jersey | British | 139779130001 | |||||
| BOOKER, Paul Robin | Director | K&B Estate Poole, Dorset BH17 7BP Poole Unit 4 Dorset United Kingdom | England | British | 82587130003 | |||||
| COURT, Adrian Richard Alden | Director | Chiswick Village W4 3DE London North Lodge | England | British | 47100380004 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Does STERISAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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