Dissolved
Dissolved 2015-12-15
Company Information for DAL-STERLING LIMITED
ALTON, HAMPSHIRE, GU34,
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Company Registration Number
01954200
Private Limited Company
Dissolved Dissolved 2015-12-15 |
Company Name | |
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DAL-STERLING LIMITED | |
Legal Registered Office | |
ALTON HAMPSHIRE | |
Company Number | 01954200 | |
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Date formed | 1985-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-12-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-03 04:22:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAL-STERLING GROUP LTD | 10 CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL | Active | Company formed on the 1983-09-23 | |
DAL-STERLING (IRELAND) LIMITED | PARAMOUNT COURT CORRIG ROAD SANDYFORD BUSINESS PARK DUBLIN 18 D18 R9C7 IRELAND DUBLIN 18, DUBLIN, IRELAND | Active | Company formed on the 2014-06-27 | |
DAL-STERLING (HONG KONG) LIMITED | Active | Company formed on the 1986-08-05 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW LEE JONES |
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GARDNER SAVILL CRAWLEY |
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JOHN ANTHONY DE MORAES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA LOUISE GRAY |
Company Secretary | ||
HUGH NIGEL HALL |
Company Secretary | ||
IAIN ROY THOM |
Company Secretary | ||
KIMBERLEY JANE MUIR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTHER VALLEY RAILWAY LIMITED | Director | 2013-05-20 | CURRENT | 1991-05-22 | Active | |
ROBERTSBRIDGE 20/20 LIMITED | Director | 2009-04-28 | CURRENT | 1999-09-09 | Active | |
LESLIE CRAWLEY & PARTNERS LTD | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
TENTERDEN, BODIAM AND ROBERTSBRIDGE RAILWAY PLC | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
PLANTWORK SYSTEMS LTD | Director | 2011-09-12 | CURRENT | 2010-06-02 | Active | |
NAMECO (NO. 1010) LIMITED | Director | 2010-11-19 | CURRENT | 2010-09-21 | Active | |
GADGETPLAN LIMITED | Director | 1991-11-01 | CURRENT | 1983-05-10 | Dissolved 2015-12-15 | |
DAL-STERLING GROUP LTD | Director | 1983-10-26 | CURRENT | 1983-09-23 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MATTHEW LEE JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA GRAY | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 01/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARDNER SAVILL CRAWLEY / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE GRAY / 11/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 01/11/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED REBECCA LOUISE GRAY | |
288b | APPOINTMENT TERMINATED SECRETARY HUGH HALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: BIRCHETT HOUSE BIRCHETT ROAD ALDERSHOT HAMPSHIRE GU11 1LG | |
363s | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WOOLWICH EQUITABLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | WOOLWICH EQUITABLE BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAL-STERLING LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Current Assets | 2012-07-01 | £ 68 |
Current Assets | 2011-07-01 | £ 68 |
Debtors | 2012-07-01 | £ 68 |
Debtors | 2011-07-01 | £ 68 |
Shareholder Funds | 2012-07-01 | £ 68 |
Shareholder Funds | 2011-07-01 | £ 68 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAL-STERLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |