STURGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTURGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07866226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STURGES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is STURGES LIMITED located?

    Registered Office Address
    c/o SECRETARY
    2 Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STURGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for STURGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1,100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2014

    Statement of capital on Dec 27, 2014

    • Capital: GBP 1,100
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1,100
    SH01

    Registered office address changed from * C/O Secretary 2 Roseleigh Cottage Holland Lane Hurst Green Oxted Surrey RH8 9AR England* on Dec 30, 2013

    1 pagesAD01

    Registered office address changed from * Hcs House 2-6 London Road Caterham Surrey CR3 5PQ United Kingdom* on Dec 30, 2013

    1 pagesAD01

    Director's details changed for Mr David Robin Ladd Sturges on Nov 29, 2013

    2 pagesCH01

    Director's details changed for Mr Paul James Sturges on Nov 29, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Appointment of Mrs Lisa Jill Sturges as a secretary

    2 pagesAP03

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Dec 05, 2011

    • Capital: GBP 1,100
    4 pagesSH01

    Who are the officers of STURGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STURGES, Lisa Jill
    Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    2
    Surrey
    England
    Secretary
    Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    2
    Surrey
    England
    180815170001
    STURGES, David Robin Ladd
    c/o Secretary
    Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    2
    Surrey
    England
    Director
    c/o Secretary
    Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    2
    Surrey
    England
    United KingdomBritish113309440001
    STURGES, Paul James
    c/o Secretary
    Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    2
    Surrey
    England
    Director
    c/o Secretary
    Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    2
    Surrey
    England
    EnglandBritish46649310001

    Who are the persons with significant control of STURGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Sturges
    c/o SECRETARY
    Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    2
    Surrey
    Apr 06, 2016
    c/o SECRETARY
    Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    2
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Ladd Sturges
    c/o SECRETARY
    Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    2
    Surrey
    Apr 06, 2016
    c/o SECRETARY
    Roseleigh Cottage
    Holland Lane Hurst Green
    RH8 9AR Oxted
    2
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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