Fort Sterling Limited

Company Name	Fort Sterling Limited
Directors	Julie Ann Anderson and Andreas Samuel Westhuis
Company Status	Active
Company Number	00446297
Category	Private Limited Company
Incorporation Date	8 December 1947(76 years, 5 months ago)
Previous Name	Sterling Mansell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julie Ann Anderson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	02 March 2023(75 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	133 Peachtree Street Ne Atlanta Ga 30303

Director Name	Mr Andreas Samuel Westhuis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	13 November 2023(75 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Director Business Ops
Country of Residence	United Kingdom
Correspondence Address	Ermin Street Brockworth Gloucester GL3 4HP Wales

Director Name	Mr Peter Edward Clinton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(43 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 April 2000)
Role	Managing Director
Correspondence Address	Graceland Lakeside Littleborough Lancashire OL15 0DD

Director Name	Mr Donald Howard Demeuse
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1991(43 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 November 1996)
Role	Group Chief Executive
Correspondence Address	9489 Lovers Lane Road Suring Wisconsin 54174

Director Name	Ms Kathleen Jane Hempel
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1991(43 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 1997)
Role	Senior Executive Vice Presiden
Correspondence Address	2540 Parkwood Drive Green Bay Wisconsin 54304

Director Name	Mr Bernard Thomas Makin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(43 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2001)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Chapelcroft 95 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ

Secretary Name	Michael Hammond
Nationality	British
Status	Resigned
Appointed	13 July 1991(43 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	10 The West Wing Bostock Hall Bostock Green Cheshire CW10 9JN

Director Name	Michael Thomas Riordan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1996(49 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	2576 South Trillium Circle Green Bay Wisconsin 54313

Director Name	Mr Michael Hammond
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(50 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 February 1998)
Role	Secretary
Correspondence Address	The Chase 55 Trafford Road Alderley Edge Cheshire SK9 7DN

Director Name	Ashok Velji Shah
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(50 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 February 1998)
Role	Secretary
Correspondence Address	22 West Towers Pinner Middlesex HA5 1UA

Director Name	Mr Richard Charles Bourdon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(52 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silver Fir 2 Parish Ghyll Lane Ilkley West Yorkshire LS29 9QP

Director Name	Mr John Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(54 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Abbey Close Altrincham Cheshire WA14 3NA

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	03 January 2003(55 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Secretary Name	Lorraine Grace Beavis
Nationality	British
Status	Resigned
Appointed	01 January 2007(59 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Hugh McGlasson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(60 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Gary Leon Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(64 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Timothy Jason Berryman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(64 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 November 2023)
Role	Vice President
Country of Residence	United States
Correspondence Address	133 Peachtree Street Ne Atlanta Ga 30303

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2013(65 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	georgiapacific.co.uk

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Georgia-pacific Gb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

27 March 1991	Delivered on: 15 April 1991 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of stubbins lane, stubbins, rossendale lancs t/no la 508752. Fully Satisfied
27 March 1991	Delivered on: 15 April 1991 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the south west of chorley new road horwich greater manchester t/no gm 164580. Fully Satisfied
27 March 1991	Delivered on: 15 April 1991 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stubbins mill, stubbins street ramsbottom rossendale lancs t/no ca 497113. Fully Satisfied
27 March 1991	Delivered on: 15 April 1991 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1991	Delivered on: 15 April 1991 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the west of mansell way, horwich greater manchester t/no gm 178402. Fully Satisfied
27 March 1991	Delivered on: 15 April 1991 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of mansell way horwich, greater manchester t/no gm 225383. Fully Satisfied
27 March 1991	Delivered on: 15 April 1991 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of chorley new road, horwich greater manchester t/no gm 164578. Fully Satisfied
27 March 1991	Delivered on: 15 April 1991 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the south west of chorley new road horwich greater manchester t/no gm 164581. Fully Satisfied
30 June 1994	Delivered on: 15 July 1994 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC, as Trustee Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the finance documents (as defined) including further advances. Particulars: F/H land registered as part of t/no: LA701397. See the mortgage charge document for full details. Fully Satisfied
30 June 1994	Delivered on: 15 July 1994 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) including further advances. Particulars: F/H land registered with other land under t/no: LA701397. See the mortgage charge document for full details. Fully Satisfied
30 June 1994	Delivered on: 15 July 1994 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC, as Trustee Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the finance documents (as defined) including further advances. Particulars: All that f/h property land registered with other land under t/no: LA701397. Fully Satisfied
4 December 1992	Delivered on: 21 December 1992 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: (See form 395 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 December 1992	Delivered on: 21 December 1992 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: (See form 395 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 December 1992	Delivered on: 21 December 1992 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: (See form 395 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 October 1992	Delivered on: 21 October 1992 Satisfied on: 24 June 2010 Persons entitled: Mercantile Industrial Leasing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: L/H land and buildings adjoining east lancashire railway nr stubbins lane bury greater manchester part t/no.GM602676 & all movable plant machinery and equipment. Fully Satisfied
27 March 1991	Delivered on: 15 April 1991 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the south west of chorley new road, horwich greater manchester t/no gm 164582. Fully Satisfied
9 July 1980	Delivered on: 15 July 1980 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Mortgage Secured details: Â£800,000 and all other monies due or to become due from the company to the chargee under the terms of the charge & an agreement dated 27.6.79. Particulars: L/H- land & premises more particularly described in paras 1, 2 & 3 of the second schedule of the said mortgage dated 24.10.79. Fully Satisfied

Filing History

14 November 2023	Termination of appointment of Timothy Jason Berryman as a director on 6 November 2023 (1 page)
14 November 2023	Appointment of Mr Andreas Samuel Westhuis as a director on 13 November 2023 (2 pages)
29 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
8 June 2023	Director's details changed for Timothy Jason Berryman on 8 June 2023 (2 pages)
7 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 March 2023	Appointment of Julie Ann Anderson as a director on 2 March 2023 (2 pages)
27 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 February 2020	Change of details for Georgia-Pacific Gb Limited as a person with significant control on 3 December 2019 (2 pages)
4 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019	Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019 (1 page)
4 December 2019	Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 4 December 2019 (1 page)
4 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
30 June 2017	Notification of Georgia-Pacific Gb Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
30 June 2017	Notification of Georgia-Pacific Gb Limited as a person with significant control on 6 April 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
6 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (14 pages)
6 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (14 pages)
6 October 2015	Termination of appointment of Gary Leon Price as a director on 11 September 2015 (2 pages)
6 October 2015	Termination of appointment of Gary Leon Price as a director on 11 September 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (14 pages)
14 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (14 pages)
2 December 2014	Full accounts made up to 31 December 2013 (8 pages)
2 December 2014	Full accounts made up to 31 December 2013 (8 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (14 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (14 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (14 pages)
15 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (14 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of investment section 175 5 s 28/02/2013 (33 pages)
19 March 2013	Statement of company's objects (2 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of investment section 175 5 s 28/02/2013 (33 pages)
19 March 2013	Appointment of Abogado Nominees Limited as a secretary (3 pages)
19 March 2013	Appointment of Abogado Nominees Limited as a secretary (3 pages)
19 March 2013	Statement of company's objects (2 pages)
8 February 2013	Director's details changed for Gary Leon Price on 2 July 2012 (3 pages)
8 February 2013	Director's details changed for Gary Leon Price on 2 July 2012 (3 pages)
8 February 2013	Director's details changed for Gary Leon Price on 2 July 2012 (3 pages)
31 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (16 pages)
31 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (16 pages)
19 July 2012	Termination of appointment of Hugh Mcglasson as a director (1 page)
19 July 2012	Termination of appointment of Hugh Mcglasson as a director (1 page)
19 July 2012	Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012 (1 page)
11 July 2012	Appointment of Timothy Jason Berryman as a director (2 pages)
11 July 2012	Appointment of Gary Leon Price as a director (2 pages)
11 July 2012	Appointment of Timothy Jason Berryman as a director (2 pages)
11 July 2012	Appointment of Gary Leon Price as a director (2 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 August 2011	Termination of appointment of Lorraine Beavis as a secretary (1 page)
4 August 2011	Termination of appointment of Lorraine Beavis as a secretary (1 page)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
29 June 2010	Solvency statement dated 21/06/10 (1 page)
29 June 2010	Solvency statement dated 21/06/10 (1 page)
29 June 2010	Statement by directors (1 page)
29 June 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
29 June 2010	Statement by directors (1 page)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (31 pages)
29 June 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (31 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 October 2009	Director's details changed for Hugh Mcglasson on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Lorraine Grace Beavis on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Lorraine Grace Beavis on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Hugh Mcglasson on 13 October 2009 (2 pages)
4 August 2009	Secretary's change of particulars / lorraine payne / 20/06/2009 (1 page)
4 August 2009	Secretary's change of particulars / lorraine payne / 20/06/2009 (1 page)
14 July 2009	Return made up to 13/07/09; full list of members (3 pages)
14 July 2009	Return made up to 13/07/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 July 2008	Return made up to 13/07/08; full list of members (3 pages)
22 July 2008	Return made up to 13/07/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 July 2007	Return made up to 13/07/07; full list of members (2 pages)
24 July 2007	Return made up to 13/07/07; full list of members (2 pages)
21 January 2007	New secretary appointed (2 pages)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	New secretary appointed (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 July 2006	Return made up to 13/07/06; full list of members (2 pages)
20 July 2006	Return made up to 13/07/06; full list of members (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 August 2005	Return made up to 13/07/05; full list of members (2 pages)
11 August 2005	Return made up to 13/07/05; full list of members (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Return made up to 13/07/04; full list of members (7 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Return made up to 13/07/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 July 2003	Return made up to 13/07/03; full list of members (7 pages)
25 July 2003	Return made up to 13/07/03; full list of members (7 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: mansell way horwich bolton lancs BL6 6JL (1 page)
31 October 2002	Registered office changed on 31/10/02 from: mansell way horwich bolton lancs BL6 6JL (1 page)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 July 2002	Return made up to 13/07/02; full list of members (8 pages)
19 July 2002	Return made up to 13/07/02; full list of members (8 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
19 July 2001	Return made up to 13/07/01; full list of members (6 pages)
19 July 2001	Return made up to 13/07/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 July 2000	Return made up to 13/07/00; full list of members (6 pages)
18 July 2000	Return made up to 13/07/00; full list of members (6 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Return made up to 13/07/99; full list of members (6 pages)
19 July 1999	Return made up to 13/07/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
30 October 1998	Full accounts made up to 31 December 1997 (20 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
7 August 1998	Return made up to 13/07/98; full list of members (6 pages)
7 August 1998	Return made up to 13/07/98; full list of members (6 pages)
22 April 1998	Secretary's particulars changed (1 page)
22 April 1998	Secretary's particulars changed (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (5 pages)
19 January 1998	New director appointed (5 pages)
19 January 1998	New director appointed (2 pages)
12 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
12 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
6 November 1997	Auditor's resignation (1 page)
6 November 1997	Auditor's resignation (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (21 pages)
23 October 1997	Full accounts made up to 31 December 1996 (21 pages)
10 July 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
26 October 1996	Full accounts made up to 31 December 1995 (20 pages)
26 October 1996	Full accounts made up to 31 December 1995 (20 pages)
5 July 1996	Return made up to 13/07/96; full list of members (6 pages)
5 July 1996	Return made up to 13/07/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (20 pages)
26 October 1995	Full accounts made up to 31 December 1994 (20 pages)
28 September 1995	Secretary's particulars changed (2 pages)
28 September 1995	Secretary's particulars changed (2 pages)
4 July 1995	Return made up to 13/07/95; full list of members (6 pages)
4 July 1995	Return made up to 13/07/95; full list of members (6 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
25 October 1994	Full accounts made up to 31 December 1993 (19 pages)
25 October 1994	Full accounts made up to 31 December 1993 (19 pages)
29 October 1993	Full accounts made up to 31 December 1992 (18 pages)
29 October 1993	Full accounts made up to 31 December 1992 (18 pages)
12 November 1992	Full accounts made up to 31 December 1991 (17 pages)
12 November 1992	Full accounts made up to 31 December 1991 (17 pages)
21 October 1992	Particulars of mortgage/charge (3 pages)
21 October 1992	Particulars of mortgage/charge (3 pages)
31 October 1991	Full accounts made up to 31 December 1990 (16 pages)
31 October 1991	Full accounts made up to 31 December 1990 (16 pages)
10 January 1991	Full accounts made up to 31 December 1989 (16 pages)
10 January 1991	Full accounts made up to 31 December 1989 (16 pages)
28 July 1989	Full accounts made up to 31 December 1988 (16 pages)
28 July 1989	Full accounts made up to 31 December 1988 (16 pages)
7 July 1988	Full accounts made up to 31 December 1987 (16 pages)
7 July 1988	Full accounts made up to 31 December 1987 (16 pages)
7 October 1987	Full accounts made up to 31 December 1986 (16 pages)
7 October 1987	Full accounts made up to 31 December 1986 (16 pages)
6 January 1987	Secretary resigned;new secretary appointed (2 pages)
6 January 1987	Secretary resigned;new secretary appointed (2 pages)
28 October 1986	Full accounts made up to 31 December 1985 (15 pages)
28 October 1986	Full accounts made up to 31 December 1985 (15 pages)
30 October 1985	Accounts made up to 31 December 1984 (17 pages)
30 October 1985	Accounts made up to 31 December 1984 (17 pages)
17 December 1984	Accounts made up to 31 December 1983 (17 pages)
17 December 1984	Accounts made up to 31 December 1983 (17 pages)
28 October 1983	Accounts made up to 31 December 1982 (13 pages)
28 October 1983	Accounts made up to 31 December 1982 (13 pages)
8 February 1983	Company name changed\certificate issued on 08/02/83 (2 pages)
8 February 1983	Company name changed\certificate issued on 08/02/83 (2 pages)
19 July 1982	Accounts made up to 31 August 1981 (13 pages)
19 July 1982	Accounts made up to 31 August 1981 (13 pages)
5 August 1981	Accounts made up to 31 August 1980 (13 pages)
5 August 1981	Accounts made up to 31 August 1980 (13 pages)
3 July 1980	Accounts made up to 31 August 1979 (12 pages)
3 July 1980	Accounts made up to 31 August 1979 (12 pages)
6 September 1979	Accounts made up to 31 August 1978 (11 pages)
6 September 1979	Accounts made up to 31 August 1978 (11 pages)
3 August 1978	Accounts made up to 31 August 1977 (11 pages)
3 August 1978	Accounts made up to 31 August 1977 (11 pages)
27 July 1977	Accounts made up to 31 August 1976 (7 pages)
27 July 1977	Accounts made up to 31 August 1976 (7 pages)
20 September 1976	Accounts made up to 31 August 1975 (7 pages)
20 September 1976	Accounts made up to 31 August 1975 (7 pages)
31 August 1974	Accounts made up to 31 August 1974 (3 pages)
31 August 1974	Accounts made up to 31 August 1974 (3 pages)
6 April 1973	Company name changed\certificate issued on 06/04/73 (2 pages)
6 April 1973	Company name changed\certificate issued on 06/04/73 (2 pages)
31 March 1972	Accounts made up to 31 March 2072 (3 pages)
31 March 1972	Accounts made up to 31 March 2072 (3 pages)
25 October 1956	Company name changed\certificate issued on 25/10/56 (2 pages)
25 October 1956	Company name changed\certificate issued on 25/10/56 (2 pages)
8 December 1947	Certificate of incorporation (1 page)
8 December 1947	Certificate of incorporation (1 page)

Fort Sterling Limited

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