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STERLING SECURITY SERVICES LIMITED

Dissolved

Company number 02780369

Bristol · Incorporated 18 January 1993

8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

STERLING SECURITY SERVICES LIMITED was a private limited company incorporated on 18 January 1993 and registered in England and Wales and dissolved on 24 July 2012. Its registered office is at 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: GOODMAN, Neville Roger (appointed 7 March 2006), BAXTER, Suzanne Claire (appointed 8 May 2006) and SKOULDING, Peter Iain Maynard (appointed 4 January 2011). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent null accounts, made up to 31 March 2011, were filed on 12 December 2011. Companies House holds 94 filings for this company, most recently a gazette filing on 24 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

4 January 2011
30 June 2006
8 May 2006
7 March 2006
CJ
CLARKE, James Ian
Director · Resigned
16 December 2008
RC
ROSS, Corina Katherine
Secretary · Resigned
7 March 2006
SI
STEWART, Ian Reginald
Director · Resigned
7 March 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 March 2006
GC
GRAYSTON CENTRAL SERVICES LIMITED
Corporate Director · Resigned
10 June 1997
PN
PLANT NOMINEES LIMITED
Corporate Director · Resigned
10 June 1997
BG
BROWN, Gareth Trevor
Director · Resigned
21 August 1996
BA
BOURNE, Anthony Alfred
Director · Resigned
21 August 1996
WJ
WARD JONES, Robert
Director · Resigned
4 November 1994
PC
PEARCE, Christopher Thomas
Director · Resigned
4 November 1994
TA
TAYLOR, Antony
Secretary · Resigned
1 November 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 January 1993
DM
DARLEY, Monica Mary
Secretary · Resigned
18 January 1993
ED
EVANS, David Russell
Director · Resigned
18 January 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Gazette Notice Voluntary
Gazette
10 April 2012 View
Dissolution Application Strike Off Company
Dissolution
2 April 2012 View
Termination Director Company With Name Termination Date
Officers
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Change Sail Address Company
Address
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
16 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Made Up Date
Accounts
21 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
24 October 2007 View
Accounts With Made Up Date
Accounts
4 October 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Made Up Date
Accounts
25 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Accounts
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
14 March 2006 View
Accounts With Made Up Date
Accounts
18 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Annual Return
8 June 2004 View
Accounts With Made Up Date
Accounts
14 April 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Made Up Date
Accounts
15 June 2003 View
Accounts With Made Up Date
Accounts
17 June 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Made Up Date
Accounts
29 May 2001 View
Legacy
Annual Return
31 May 2000 View
Accounts With Made Up Date
Accounts
11 May 2000 View
Legacy
Address
30 September 1999 View
Legacy
Annual Return
23 June 1999 View
Accounts With Made Up Date
Accounts
19 April 1999 View
Accounts With Made Up Date
Accounts
23 September 1998 View
Resolution
Resolution
20 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Address
21 May 1998 View
Accounts With Made Up Date
Accounts
22 October 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Address
27 November 1996 View
Resolution
Resolution
22 November 1996 View
Resolution
Resolution
22 November 1996 View
Resolution
Resolution
22 November 1996 View
Accounts With Made Up Date
Accounts
11 October 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Annual Return
30 June 1996 View
Legacy
Accounts
29 November 1995 View
Accounts With Made Up Date
Accounts
17 October 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Annual Return
23 June 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Address
14 November 1994 View
Resolution
Resolution
7 November 1994 View
Resolution
Resolution
26 May 1994 View
Accounts With Made Up Date
Accounts
26 May 1994 View
Legacy
Annual Return
17 February 1994 View
Legacy
Annual Return
17 February 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Accounts
3 October 1993 View
Legacy
Officers
24 January 1993 View
Incorporation Company
Incorporation
18 January 1993 View

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