Sturrock And Robson (UK) Limited

Company Name	Sturrock And Robson (UK) Limited
Directors	Dennis Giovanni Mech and Brian Thomas Rushe
Company Status	Active
Company Number	03658217
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dennis Giovanni Mech
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Long Lane London SE1 4PG

Director Name	Mr Brian Thomas Rushe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 September 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	1 Long Lane London SE1 4PG

Director Name	Brian Ellwood Purchon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Secretary Name	Dennis Gidvanni Mech
Nationality	Italian
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	No 15 5th Avenue Lambton Germiston 1401 South Africa

Director Name	Philip James Sanders
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nailsworth Mills Estate Avening Road, Nailsworth Stroud Gloucestershire GL6 0BS Wales

Secretary Name	Stephen Roger Fowmes
Nationality	British
Status	Resigned
Appointed	22 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 29 February 2000)
Role	Financial Director
Correspondence Address	12 Angelica Way Abbeymead Gloucester GL4 5WJ Wales

Director Name	Mr Charles Graham Bignell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Secretary Name	Mr Charles Graham Bignell
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Director Name	Mr John Maurice Colenso Little
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(6 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 05 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Director Name	Thomas William Robson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(9 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Director Name	Mr John Hunter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 April 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Director Name	Mr Reuben Shamuyarira
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Secretary Name	Mr Reuben Shamuyarira
Nationality	British
Status	Resigned
Appointed	01 July 2014(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Director Name	Mr Alan Stuart Merrell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Director Name	Mr Moritz Georg Bolle
Date of Birth	September 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2018(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2020)
Role	Chief Strategy Officer
Country of Residence	Germany
Correspondence Address	4 Fitzhardinge Street London W1H 6EG

Director Name	Mr Gregory Reid Robson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Long Lane London SE1 4PG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	sturrockandrobson.co.za
Telephone	020 70344070
Telephone region	London

Location

Registered Address	1 Long Lane London SE1 4PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Sturrock & Robson International Bv 51.00% Ordinary
49 at £1	Gimli LTD 49.00% Ordinary

Financials

Year	2014
Turnover	£17,662,000
Gross Profit	£2,058,000
Net Worth	£10,854,000
Cash	£4,567,000
Current Liabilities	£4,760,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Charges

18 December 2019	Delivered on: 27 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 April 2012	Delivered on: 17 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 August 2006	Delivered on: 6 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
31 May 2002	Delivered on: 20 June 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding
27 November 1998	Delivered on: 18 December 1998 Persons entitled: Barclays Bank PLC Classification: Subordination deed made between barclays bank PLC (1) the company (2) josephine international inc. And gimli limited (3) and hawk petroleum products limited ("hawk") (4) Secured details: The principal amount of Â£3,350,000 plus interest and all monies and liabilities outstanding under a loan agreement entered into by the bank (1) and the companies (2) on 10TH november 1998. Particulars: All bank indebtedness,payment or distribution in cash or kind in respect of or on account of the junior creditor's indebtedness and any other benefit received thereunder. See the mortgage charge document for full details. Outstanding
26 November 1998	Delivered on: 2 December 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

Filing History

15 December 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
7 July 2023	Change of details for Sturrock & Robson Sarl as a person with significant control on 30 June 2023 (2 pages)
7 February 2023	Full accounts made up to 30 June 2022 (32 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 30 June 2021 (33 pages)
14 March 2022	Termination of appointment of Gregory Reid Robson as a director on 1 March 2022 (1 page)
15 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
29 July 2021	Accounts for a small company made up to 30 June 2020 (33 pages)
17 June 2021	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to 1 Long Lane London SE1 4PG on 17 June 2021 (1 page)
5 January 2021	Termination of appointment of Alan Stuart Merrell as a director on 31 December 2020 (1 page)
7 December 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
28 September 2020	Appointment of Mr Brian Thomas Rushe as a director on 27 September 2020 (2 pages)
1 July 2020	Cessation of Sturrock and Robson International Bv as a person with significant control on 1 January 2020 (1 page)
1 July 2020	Termination of appointment of Moritz Georg Bolle as a director on 30 June 2020 (1 page)
1 July 2020	Notification of Sturrock & Robson Sarl as a person with significant control on 1 January 2020 (2 pages)
21 January 2020	Full accounts made up to 30 June 2019 (36 pages)
27 December 2019	Registration of charge 036582170006, created on 18 December 2019 (57 pages)
4 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 30 June 2018 (35 pages)
23 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
22 November 2018	Appointment of Mr Moritz Georg Bolle as a director on 22 November 2018 (2 pages)
22 November 2018	Appointment of Mr Gregory Reid Robson as a director on 22 November 2018 (2 pages)
22 October 2018	Appointment of Mr Alan Stuart Merrell as a director on 15 October 2018 (2 pages)
12 October 2018	Termination of appointment of Reuben Shamuyarira as a director on 12 October 2018 (1 page)
12 October 2018	Termination of appointment of Reuben Shamuyarira as a secretary on 12 October 2018 (1 page)
25 April 2018	Termination of appointment of Thomas William Robson as a director on 31 March 2018 (1 page)
25 April 2018	Termination of appointment of John Maurice Colenso Little as a director on 5 April 2018 (1 page)
19 December 2017	Full accounts made up to 30 June 2017 (19 pages)
19 December 2017	Full accounts made up to 30 June 2017 (19 pages)
12 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
19 December 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
19 December 2016	Termination of appointment of Brian Ellwood Purchon as a director on 8 December 2016 (1 page)
19 December 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
19 December 2016	Termination of appointment of Brian Ellwood Purchon as a director on 8 December 2016 (1 page)
17 October 2016	Full accounts made up to 30 June 2016 (18 pages)
17 October 2016	Full accounts made up to 30 June 2016 (18 pages)
26 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (7 pages)
26 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (7 pages)
17 October 2015	Group of companies' accounts made up to 30 June 2015 (28 pages)
17 October 2015	Group of companies' accounts made up to 30 June 2015 (28 pages)
20 July 2015	Termination of appointment of John Hunter as a director on 10 April 2015 (1 page)
20 July 2015	Termination of appointment of John Hunter as a director on 10 April 2015 (1 page)
12 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (6 pages)
12 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (6 pages)
18 November 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
18 November 2014	Group of companies' accounts made up to 30 June 2014 (28 pages)
13 August 2014	Appointment of Mr John Hunter as a director on 1 July 2014 (2 pages)
13 August 2014	Appointment of Mr John Hunter as a director on 1 July 2014 (2 pages)
13 August 2014	Appointment of Mr John Hunter as a director on 1 July 2014 (2 pages)
21 July 2014	Termination of appointment of Charles Graham Bignell as a director on 30 June 2014 (1 page)
21 July 2014	Appointment of Mr Reuben Shamuyarira as a secretary on 1 July 2014 (2 pages)
21 July 2014	Termination of appointment of Charles Graham Bignell as a secretary on 1 June 2014 (1 page)
21 July 2014	Appointment of Mr Reuben Shamuyarira as a director on 1 July 2014 (2 pages)
21 July 2014	Secretary's details changed for Mr Charles Graham Bignell on 1 July 2014 (1 page)
21 July 2014	Appointment of Mr Reuben Shamuyarira as a secretary on 1 July 2014 (2 pages)
21 July 2014	Termination of appointment of Charles Graham Bignell as a secretary on 1 June 2014 (1 page)
21 July 2014	Appointment of Mr Reuben Shamuyarira as a director on 1 July 2014 (2 pages)
21 July 2014	Termination of appointment of Charles Graham Bignell as a director on 30 June 2014 (1 page)
21 July 2014	Registered office address changed from Nailsworth Mills Estate Avening Road, Nailsworth Stroud Gloucestershire GL6 0BS to 4 Fitzhardinge Street London W1H 6EG on 21 July 2014 (1 page)
21 July 2014	Appointment of Mr Reuben Shamuyarira as a secretary on 1 July 2014 (2 pages)
21 July 2014	Secretary's details changed for Mr Charles Graham Bignell on 1 July 2014 (1 page)
21 July 2014	Termination of appointment of Charles Graham Bignell as a secretary on 1 June 2014 (1 page)
21 July 2014	Registered office address changed from Nailsworth Mills Estate Avening Road, Nailsworth Stroud Gloucestershire GL6 0BS to 4 Fitzhardinge Street London W1H 6EG on 21 July 2014 (1 page)
21 July 2014	Secretary's details changed for Mr Charles Graham Bignell on 1 July 2014 (1 page)
21 July 2014	Appointment of Mr Reuben Shamuyarira as a director on 1 July 2014 (2 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
16 September 2013	Group of companies' accounts made up to 30 June 2013 (28 pages)
16 September 2013	Group of companies' accounts made up to 30 June 2013 (28 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
14 September 2012	Group of companies' accounts made up to 30 June 2012 (28 pages)
14 September 2012	Group of companies' accounts made up to 30 June 2012 (28 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 March 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
6 March 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Mr Charles Graham Bignell on 25 October 2010 (1 page)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Mr Charles Graham Bignell on 25 October 2010 (1 page)
19 October 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
19 October 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
1 April 2010	Termination of appointment of Philip Sanders as a director (1 page)
1 April 2010	Termination of appointment of Philip Sanders as a director (1 page)
29 October 2009	Director's details changed for John Maurice Colenso Little on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip James Sanders on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Dennis Giovanni Mech on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Thomas William Robson on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Charles Graham Bignell on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Graham Bignell on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip James Sanders on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Thomas William Robson on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Ellwood Purchon on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for John Maurice Colenso Little on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Dennis Giovanni Mech on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Ellwood Purchon on 28 October 2009 (2 pages)
14 August 2009	Group of companies' accounts made up to 30 June 2009 (30 pages)
14 August 2009	Group of companies' accounts made up to 30 June 2009 (30 pages)
26 November 2008	Return made up to 28/10/08; full list of members (5 pages)
26 November 2008	Return made up to 28/10/08; full list of members (5 pages)
25 November 2008	Director's change of particulars / dennis mech / 01/05/2008 (1 page)
25 November 2008	Director's change of particulars / dennis mech / 01/05/2008 (1 page)
18 August 2008	Group of companies' accounts made up to 30 June 2008 (29 pages)
18 August 2008	Group of companies' accounts made up to 30 June 2008 (29 pages)
25 June 2008	Director appointed thomas william robson (2 pages)
25 June 2008	Director appointed thomas william robson (2 pages)
6 November 2007	Return made up to 28/10/07; full list of members (3 pages)
6 November 2007	Return made up to 28/10/07; full list of members (3 pages)
28 August 2007	Group of companies' accounts made up to 30 June 2007 (30 pages)
28 August 2007	Group of companies' accounts made up to 30 June 2007 (30 pages)
3 November 2006	Return made up to 28/10/06; full list of members (3 pages)
3 November 2006	Return made up to 28/10/06; full list of members (3 pages)
16 October 2006	Group of companies' accounts made up to 30 June 2006 (30 pages)
16 October 2006	Group of companies' accounts made up to 30 June 2006 (30 pages)
6 September 2006	Particulars of mortgage/charge (9 pages)
6 September 2006	Particulars of mortgage/charge (9 pages)
7 November 2005	Return made up to 28/10/05; full list of members (3 pages)
7 November 2005	Return made up to 28/10/05; full list of members (3 pages)
26 August 2005	Group of companies' accounts made up to 1 July 2005 (30 pages)
26 August 2005	Group of companies' accounts made up to 1 July 2005 (30 pages)
26 August 2005	Group of companies' accounts made up to 1 July 2005 (30 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
23 December 2004	Group of companies' accounts made up to 2 July 2004 (29 pages)
23 December 2004	Group of companies' accounts made up to 2 July 2004 (29 pages)
23 December 2004	Group of companies' accounts made up to 2 July 2004 (29 pages)
15 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	Return made up to 28/10/03; full list of members (8 pages)
17 November 2003	Return made up to 28/10/03; full list of members (8 pages)
6 November 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
6 November 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
31 October 2002	Return made up to 28/10/02; full list of members (8 pages)
31 October 2002	Return made up to 28/10/02; full list of members (8 pages)
10 October 2002	Group of companies' accounts made up to 30 June 2002 (29 pages)
10 October 2002	Group of companies' accounts made up to 30 June 2002 (29 pages)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
20 June 2002	Particulars of mortgage/charge (4 pages)
20 June 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
22 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Group of companies' accounts made up to 30 June 2001 (24 pages)
11 September 2001	Group of companies' accounts made up to 30 June 2001 (24 pages)
27 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Full group accounts made up to 30 June 2000 (24 pages)
1 September 2000	Full group accounts made up to 30 June 2000 (24 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Secretary resigned (1 page)
8 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Full group accounts made up to 30 June 1999 (22 pages)
24 September 1999	Full group accounts made up to 30 June 1999 (22 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: 124-130 seymour place london W1H 6AA (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 124-130 seymour place london W1H 6AA (1 page)
10 March 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
10 March 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
18 December 1998	Particulars of mortgage/charge (6 pages)
18 December 1998	Particulars of mortgage/charge (6 pages)
2 December 1998	Particulars of mortgage/charge (7 pages)
2 December 1998	Particulars of mortgage/charge (7 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR (1 page)
28 October 1998	Incorporation (18 pages)
28 October 1998	Incorporation (18 pages)

Sturrock And Robson (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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