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STERLING FLUID SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sterling Fluid Systems (uk) Limited. The company was founded 86 years ago and was given the registration number 00340267. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:STERLING FLUID SYSTEMS (UK) LIMITED
Company Number:00340267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 May 1938
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary07 August 2000Active
1, More London Place, London, SE1 2AF

Director21 July 2000Active
1, More London Place, London, SE1 2AF

Director19 March 2002Active
1, More London Place, London, SE1 2AF

Director12 March 2009Active
11 Walmer Drive, Bramhall, Stockport, SK7 3AT

Secretary-Active
21 Cherry Grove, Hungerford, RG17 0HP

Secretary24 January 1997Active
5205, N. O'Connor Boulevard, Suite 2300, Irving, Usa,

Director12 June 2015Active
Brassmills, Hooks Lane Malswick, Newent, GL18 1HD

Director26 May 1995Active
Aberjettenbacher Strabe 3, Beilstein, Baden Wurttenberg, Germany,

Director21 October 2004Active
54 Kenmore Road, Sale, M33 4LG

Director19 March 2002Active
Flowserve Gb Limited, Burrell Road, Haywards Heath, England, RH16 1TL

Director10 June 2016Active
11 Walmer Drive, Bramhall, Stockport, SK7 3AT

Director-Active
10 Brownberrie Avenue, Horsforth, Leeds, LS18 5PN

Director01 February 2002Active
Sterling Fluid Systems Holding Gmbh, Lindenstrasse 170, Itzehoe, Germany, 25524

Director06 February 2013Active
87 Redmires Road, Sheffield, S10 4LB

Director12 March 2009Active
21 Cherry Grove, Hungerford, RG17 0HP

Director26 November 1996Active
Red Copse Foxcombe Road, Boars Hill, Oxford, OX1 5DG

Director21 July 2000Active
19 Conisboro Avenue, Caversham Caversham Heights, Reading, RG4 7JB

Director21 October 2004Active
Flowserve Gb Ltd, Hawton Lane, Balderton, Newark, NG24 3BU

Director12 June 2015Active
Sachsenneg 12, Kremperheide, Germany,

Director01 November 2004Active
Bagley Edge Badger Lane, Oxford, OX1 5BL

Director24 October 2001Active
32 Perrymead, Prestwich, Manchester, M25 2QJ

Director21 July 2000Active
Neuhausstrasse 17, 8044 Zurich, Switzerland,

Director-Active
Galgemberg 27, Auerbach 91275, Germany, FOREIGN

Director01 March 2002Active
Im Grune 2, Ch-8610 Uster, Switzerland, FOREIGN

Director16 May 1991Active
The Old Vicarage High Street, Girton, Newark, NG23 7JA

Director-Active
2 The Rickyard, Ardington, OX12 8PG

Director26 November 1996Active
Rosenstrasse 9, Gallingen, Germany,

Director24 October 2001Active
Wegzoll 5, Hamburg, Germany, FOREIGN

Director27 November 2001Active
Fliederstrasse 16, Achim, Germany,

Director21 July 2000Active

People with Significant Control

Sterling Fluid Systems (Uk Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Second Avenue, Manchester, England, M17 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Gazette

Gazette dissolved liquidation.

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2021-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-23Address

Move registers to sail company with new address.

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2019-10-23Address

Change sail address company with old address new address.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-10-21Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-21Resolution

Resolution.

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2019-03-22Capital

Legacy.

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2019-03-22Capital

Capital statement capital company with date currency figure.

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2019-03-22Insolvency

Legacy.

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2019-03-22Resolution

Resolution.

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2019-02-18Mortgage

Mortgage satisfy charge full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type small.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Change person secretary company with change date.

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2018-09-13Officers

Termination director company with name termination date.

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2018-03-16Mortgage

Mortgage satisfy charge full.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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