Sterilisation Services Ltd

Company Name	Sterilisation Services Ltd
Company Status	Dissolved
Company Number	04759939
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	Bealaw (670) Limited and Sterience Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Closed
Appointed	12 February 2004(9 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Vine Lane Uxbridge Middlesex UB0 0BE

Director Name	Mr Jeffrey Winterbottom
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2005(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobwebs Bishopstone Swindon Wiltshire SN6 8PW

Director Name	Mr Frederic Pelege
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	21 January 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 December 2011)
Role	Ceo Dalkia Uk
Country of Residence	United Kingdom
Correspondence Address	19 Guion Road London SW6 4UD

Director Name	Mr Paul Barry Stevens
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2011)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	101 Park Lane Hayes Middlesex UB4 8AF

Director Name	James Harold Roberts
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2006)
Role	Company Director
Correspondence Address	12 Evelyn Grove Ealing London W5 3QG

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Flat 4 23 Onslow Square London SW7 3NJ

Director Name	Pascal Guillaume
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	8 Woodville Road Ealing London W5 2SF

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	31 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Director Name	John Elliott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	St Cloyd Deering Road Reigate Surrey RH2 0PG

Director Name	Mr Roger Michael Barrington Prosser
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2005)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	35 Keswick Road Bookham Leatherhead Surrey KT23 4BQ

Director Name	Francois Laforet
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2003(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	33 Route De Limonest St Didier Av Mt D Or F 69370

Director Name	Dr Keith Hellawell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncliffe Spring Farm 12 Thorncliffe Green, Kirkburton Huddersfield West Yorkshire HD8 0UQ

Director Name	Mr Martyn Paul Fisher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	19 Moorend Lane Thame Oxfordshire OX9 3BQ

Director Name	Christopher White
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2005)
Role	Managing Director
Correspondence Address	36 Fairmile Lane Cobham Surrey KT11 2DQ

Director Name	Mr Luis Pais Correia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 January 2005(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 21 January 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 The Chase Ascot Berkshire SL5 7UJ

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Guildford Road Horsham West Sussex RH12 1LX

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

100k at £1	Dalkia Utilities Services PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£342,117
Current Liabilities	£342,117

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	Application to strike the company off the register (3 pages)
23 August 2011	Application to strike the company off the register (3 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (14 pages)
29 June 2011	Full accounts made up to 31 December 2010 (14 pages)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100,001 (6 pages)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100,001 (6 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2009	Appointment terminated director martin holt (1 page)
19 August 2009	Director appointed mr paul barry stevens (1 page)
19 August 2009	Appointment Terminated Director martin holt (1 page)
19 August 2009	Director appointed mr paul barry stevens (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
8 July 2009	Director's Change of Particulars / frederic pelege / 07/07/2009 / HouseName/Number was: the old school house, now: 19; Street was: ackmar road, now: guion road; Post Town was: london, now: london SW6 4UD; Post Code was: SW6 4UR, now: (1 page)
19 June 2009	Company name changed sterience LIMITED\certificate issued on 23/06/09 (2 pages)
19 June 2009	Company name changed sterience LIMITED\certificate issued on 23/06/09 (2 pages)
18 May 2009	Return made up to 12/05/09; full list of members (4 pages)
18 May 2009	Return made up to 12/05/09; full list of members (4 pages)
27 January 2009	Director's Change of Particulars / frederic pelege / 23/07/2008 / HouseName/Number was: , now: the old school house; Street was: 4 thurloe street, now: ackmar road; Post Code was: SW7 2ST, now: SW6 4UR; Occupation was: ceo\, now: ceo dalkia uk (1 page)
27 January 2009	Director's change of particulars / frederic pelege / 23/07/2008 (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 May 2008	Return made up to 12/05/08; full list of members (4 pages)
13 May 2008	Return made up to 12/05/08; full list of members (4 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
21 July 2007	Full accounts made up to 31 December 2006 (14 pages)
21 July 2007	Full accounts made up to 31 December 2006 (14 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (14 pages)
19 September 2006	Full accounts made up to 31 December 2005 (14 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2006	Memorandum and Articles of Association (28 pages)
17 August 2006	Memorandum and Articles of Association (28 pages)
15 May 2006	Return made up to 12/05/06; full list of members (2 pages)
15 May 2006	Return made up to 12/05/06; full list of members (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
1 August 2005	Auditors res (1 page)
1 August 2005	Auditors res (1 page)
12 June 2005	Return made up to 12/05/05; full list of members (3 pages)
12 June 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
1 June 2005	Full accounts made up to 31 December 2004 (14 pages)
1 June 2005	Full accounts made up to 31 December 2004 (14 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
30 December 2004	Ad 21/12/04--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
30 December 2004	Ad 21/12/04--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2004	Â£ nc 100/1000000 17/12/04 (1 page)
23 December 2004	Â£ nc 100/1000000 17/12/04 (1 page)
23 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
9 June 2004	Return made up to 12/05/04; full list of members (10 pages)
9 June 2004	Return made up to 12/05/04; full list of members (10 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (3 pages)
12 November 2003	New director appointed (4 pages)
12 November 2003	Registered office changed on 12/11/03 from: 100 fetter lane london EC4A 1BN (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New director appointed (4 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
12 November 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (3 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Registered office changed on 12/11/03 from: 100 fetter lane london EC4A 1BN (1 page)
31 October 2003	Company name changed bealaw (670) LIMITED\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed bealaw (670) LIMITED\certificate issued on 31/10/03 (2 pages)
12 May 2003	Incorporation (36 pages)
12 May 2003	Incorporation (36 pages)

Sterilisation Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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