CALEDONIA STERLING LIMITED
Overview
| Company Name | CALEDONIA STERLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09769351 |
| 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 CALEDONIA STERLING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALEDONIA STERLING LIMITED located?
| Registered Office Address | Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIA STERLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CALEDONIA STERLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Kathryn Elizabeth Tackley as a secretary on Dec 21, 2018 | 2 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Gordon Hussey as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Paver as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas William Leader as a director on Mar 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Richard Gwynne Lewis as a director on Mar 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on Jan 31, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Paver as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on Aug 03, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Oval Nominees Limited as a director on Sep 09, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CALEDONIA STERLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEADER, Thomas William | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 50460460002 | |||||||||
| LEWIS, Timothy Richard Gwynne | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 183178000001 | |||||||||
| PAVER, Michael | Secretary | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | 200817830001 | |||||||||||
| TACKLEY, Kathryn Elizabeth | Secretary | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | 242674980001 | |||||||||||
| HUSSEY, David Gordon | Director | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | England | British | 131639570002 | |||||||||
| PAVER, Michael | Director | Brunel Road Rabans Lane Industrial Area HP19 8TD Aylesbury Sterling Thermal Technology South Building Buckinghamshire England | United Kingdom | British | 10035580002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of CALEDONIA STERLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Investments Plc | Apr 06, 2016 | 5 Stratton Street W1J 8LA London 2nd Floor, Stratton House England | No | ||||||||||
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Natures of Control
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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