S.L.G. Engineering Company Limited

Company Name	S.L.G. Engineering Company Limited
Company Status	Dissolved
Company Number	01815905
Category	Private Limited Company
Incorporation Date	14 May 1984(39 years, 11 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Tony Shaw
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(7 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 04 December 2018)
Role	Engineer
Correspondence Address	International House 221 Bow Road London E3 2SJ

Secretary Name	Karol Ann Shaw
Nationality	British
Status	Closed
Appointed	28 July 1991(7 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 04 December 2018)
Role	Company Director
Correspondence Address	International House 221 Bow Road London E3 2SJ

Director Name	Mr Robert William Taylor
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(7 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (resigned 06 March 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	International House 221 Bow Road London E3 2SJ

Contact

Website	sterlinglifts.co.uk
Telephone	01256 869773
Telephone region	Basingstoke

Location

Registered Address	International House 24 Holborn Viaduct London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Sterling Lift Manufacturing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

6 February 1989	Delivered on: 7 February 1989 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property and assets in scotland. 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. Outstanding
29 September 1986	Delivered on: 14 October 1986 Persons entitled: Postel Properties Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29-9-86 and the charge. Particulars: The sum of Â£7,500.00 together with all interest accuring thereon and all other sums for the time being forming part of the deposit. Outstanding

6 February 1989

Delivered on: 7 February 1989
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And heritable property and assets in scotland. 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.
Outstanding

29 September 1986

Delivered on: 14 October 1986
Persons entitled: Postel Properties Limited.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29-9-86 and the charge.
Particulars: The sum of Â£7,500.00 together with all interest accuring thereon and all other sums for the time being forming part of the deposit.
Outstanding

Filing History

4 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Termination of appointment of Robert William Taylor as a director on 6 March 2017 (1 page)
18 December 2017	Termination of appointment of Robert William Taylor as a director on 6 March 2017 (1 page)
20 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (5 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (5 pages)
23 April 2014	Registered office address changed from International House 221 Bow Road London E3 2SJ on 23 April 2014 (2 pages)
23 April 2014	Registered office address changed from International House 221 Bow Road London E3 2SJ on 23 April 2014 (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Director's details changed for Mr Robert William Taylor on 1 July 2012 (2 pages)
13 August 2012	Director's details changed for Tony Shaw on 1 July 2012 (2 pages)
13 August 2012	Director's details changed for Tony Shaw on 1 July 2012 (2 pages)
13 August 2012	Director's details changed for Mr Robert William Taylor on 1 July 2012 (2 pages)
13 August 2012	Director's details changed for Mr Robert William Taylor on 1 July 2012 (2 pages)
13 August 2012	Director's details changed for Tony Shaw on 1 July 2012 (2 pages)
10 August 2012	Secretary's details changed for Karol Ann Shaw on 1 July 2012 (2 pages)
10 August 2012	Secretary's details changed for Karol Ann Shaw on 1 July 2012 (2 pages)
10 August 2012	Secretary's details changed for Karol Ann Shaw on 1 July 2012 (2 pages)
1 February 2012	Registered office address changed from Unit D4 Grafton Way West Ham Industrial Estate Basingstoke Hampshire RG22 6HY England on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from Unit D4 Grafton Way West Ham Industrial Estate Basingstoke Hampshire RG22 6HY England on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from Unit D4 Grafton Way West Ham Industrial Estate Basingstoke Hampshire RG22 6HY England on 1 February 2012 (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mr Robert William Taylor on 1 June 2010 (2 pages)
26 August 2010	Secretary's details changed for Karol Ann Shaw on 1 June 2010 (2 pages)
26 August 2010	Director's details changed for Tony Shaw on 1 June 2010 (2 pages)
26 August 2010	Director's details changed for Tony Shaw on 1 June 2010 (2 pages)
26 August 2010	Secretary's details changed for Karol Ann Shaw on 1 June 2010 (2 pages)
26 August 2010	Director's details changed for Mr Robert William Taylor on 1 June 2010 (2 pages)
26 August 2010	Secretary's details changed for Karol Ann Shaw on 1 June 2010 (2 pages)
26 August 2010	Director's details changed for Mr Robert William Taylor on 1 June 2010 (2 pages)
26 August 2010	Director's details changed for Tony Shaw on 1 June 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 August 2009	Location of register of members (1 page)
26 August 2009	Return made up to 04/08/09; full list of members (4 pages)
26 August 2009	Location of register of members (1 page)
26 August 2009	Return made up to 04/08/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 February 2009	Registered office changed on 11/02/2009 from 140 thornycroft trading estate basingstoke hants RG21 8BJ (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 140 thornycroft trading estate basingstoke hants RG21 8BJ (1 page)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
5 August 2008	Return made up to 04/08/08; full list of members (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 August 2007	Return made up to 28/07/07; no change of members (7 pages)
14 August 2007	Return made up to 28/07/07; no change of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 August 2006	Return made up to 28/07/06; full list of members (7 pages)
10 August 2006	Return made up to 28/07/06; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 August 2005	Return made up to 28/07/05; full list of members (7 pages)
4 August 2005	Return made up to 28/07/05; full list of members (7 pages)
17 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 July 2004	Return made up to 28/07/04; full list of members (7 pages)
19 July 2004	Return made up to 28/07/04; full list of members (7 pages)
20 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 July 2003	Return made up to 28/07/03; full list of members (7 pages)
18 July 2003	Return made up to 28/07/03; full list of members (7 pages)
1 August 2002	Return made up to 28/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
1 August 2002	Return made up to 28/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
25 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 August 2001	Return made up to 28/07/01; full list of members (6 pages)
10 August 2001	Return made up to 28/07/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 August 2000	Return made up to 28/07/00; full list of members (6 pages)
11 August 2000	Return made up to 28/07/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 1999	Return made up to 28/07/99; full list of members (6 pages)
9 August 1999	Return made up to 28/07/99; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 August 1998	Return made up to 28/07/98; no change of members (4 pages)
4 August 1998	Return made up to 28/07/98; no change of members (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 July 1997	Return made up to 28/07/97; no change of members (4 pages)
28 July 1997	Return made up to 28/07/97; no change of members (4 pages)
4 September 1996	Return made up to 28/07/96; full list of members (6 pages)
4 September 1996	Return made up to 28/07/96; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
3 August 1995	Return made up to 28/07/95; no change of members (4 pages)
3 August 1995	Return made up to 28/07/95; no change of members (4 pages)
14 May 1984	Incorporation (15 pages)
14 May 1984	Incorporation (15 pages)