Steriseal Limited

Company Name	Steriseal Limited
Directors	Grace McCalla and William Brownlee
Company Status	Active
Company Number	00234657
Category	Private Limited Company
Incorporation Date	8 November 1928(95 years, 6 months ago)
Previous Name	Charles Spencer 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	Miss Grace McCalla
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(94 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	William Brownlee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(95 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Graham John Chadaway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(62 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 October 1992)
Role	Company Director
Correspondence Address	8 Green Avenue Hall Green Birmingham West Midlands B28 8DE

Director Name	Mr Remy Rikardt Cramer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 1991(62 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	Naerum Gadekaer 15 2850 Naerum Denmark

Director Name	Mr Neil Durham
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 September 1991(62 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 February 1992)
Role	Company Director
Correspondence Address	8 Little Lane Aynho Banbury Oxfordshire OX17 3BJ

Director Name	Christopher Richard Jackson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(62 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 1993)
Role	Chartered Secretary
Correspondence Address	49 Mason Road Redditch Worcestershire B97 5DT

Director Name	Malcolm Stanley Manning
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(62 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Stone Delf Sheffield South Yorkshire S10 3QX

Secretary Name	Christopher Richard Jackson
Nationality	British
Status	Resigned
Appointed	04 September 1991(62 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	49 Mason Road Redditch Worcestershire B97 5DT

Director Name	Kim Andersen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 1999(70 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	Kettebakken 10 Skodsborg 2942 Denmark

Secretary Name	Kim Andersen
Nationality	Danish
Status	Resigned
Appointed	14 April 2000(71 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Kettebakken 10 Skodsborg 2942 Denmark

Secretary Name	Neil Anthony Staite
Nationality	British
Status	Resigned
Appointed	31 July 2000(71 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2012)
Role	Company Director
Correspondence Address	Oak Tree Cottage New Road Castlemorton Malvern Worcs WR13 6BT

Director Name	Ms Sarah Jane Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(81 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Mr Stephen Hedley Cottrill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(81 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(89 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Christopher John Sedwell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(89 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	Clare Jane Bates
Status	Resigned
Appointed	28 May 2019(90 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Jason Conrad Brown
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(92 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Susan Marsden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(92 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Deputy Company Secretary Fcis
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 April 2021(92 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lisa Patricia Fishlock
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(93 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 July 2022)
Role	Uk&I Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lee Auger
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(93 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2012(83 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2018(89 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 2019)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	unomedical.com

Location

Registered Address	Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

6 December 2023	Appointment of William Brownlee as a director on 1 December 2023 (2 pages)
6 December 2023	Termination of appointment of Lee Auger as a director on 1 December 2023 (1 page)
9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
14 July 2023	Register(s) moved to registered office address Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU (1 page)
29 November 2022	Appointment of Miss Grace Mccalla as a director on 28 November 2022 (2 pages)
12 November 2022	Termination of appointment of Susan Marsden as a director on 11 November 2022 (1 page)
12 November 2022	Termination of appointment of Susan Marsden as a secretary on 11 November 2022 (1 page)
21 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 July 2022	Appointment of Lee Auger as a director on 29 July 2022 (2 pages)
30 July 2022	Termination of appointment of Lisa Patricia Fishlock as a director on 29 July 2022 (1 page)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 February 2022	Termination of appointment of Jason Conrad Brown as a director on 31 January 2022 (1 page)
8 February 2022	Appointment of Lisa Patricia Fishlock as a director on 31 January 2022 (2 pages)
4 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 July 2021	Director's details changed for Mr Jason Conrad Brown on 19 July 2021 (2 pages)
30 April 2021	Appointment of Mrs Susan Marsden as a director on 16 April 2021 (2 pages)
27 April 2021	Termination of appointment of Clare Jane Bates as a director on 16 April 2021 (1 page)
27 April 2021	Appointment of Susan Marsden as a secretary on 16 April 2021 (2 pages)
26 April 2021	Termination of appointment of Clare Jane Bates as a secretary on 16 April 2021 (1 page)
11 March 2021	Appointment of Mr Jason Conrad Brown as a director on 26 February 2021 (2 pages)
10 March 2021	Termination of appointment of Christopher John Sedwell as a director on 26 February 2021 (1 page)
10 February 2021	Director's details changed for Mr Christopher John Sedwell on 29 January 2021 (2 pages)
5 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
20 June 2019	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Road Reading RG1 3JH (1 page)
11 June 2019	Appointment of Clare Jane Bates as a secretary on 28 May 2019 (2 pages)
5 June 2019	Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019 (1 page)
13 February 2019	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
1 October 2018	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
1 October 2018	Appointment of Mr Christopher John Sedwell as a director on 24 September 2018 (2 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
1 October 2018	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
30 August 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
28 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
24 August 2018	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
24 August 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
9 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (6 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (6 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
23 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
23 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (6 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (6 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (6 pages)
30 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
15 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (6 pages)
15 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (6 pages)
15 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (6 pages)
5 September 2013	Register inspection address has been changed (1 page)
5 September 2013	Register inspection address has been changed (1 page)
5 September 2013	Register(s) moved to registered inspection location (1 page)
5 September 2013	Register(s) moved to registered inspection location (1 page)
17 June 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
17 April 2012	Termination of appointment of Neil Staite as a secretary (2 pages)
17 April 2012	Appointment of Slc Registrars Limited as a secretary (3 pages)
17 April 2012	Appointment of Slc Registrars Limited as a secretary (3 pages)
17 April 2012	Termination of appointment of Neil Staite as a secretary (2 pages)
9 December 2011	Statement by directors (1 page)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 4 (4 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 4 (4 pages)
9 December 2011	Solvency statement dated 28/11/11 (1 page)
9 December 2011	Statement by directors (1 page)
9 December 2011	Solvency statement dated 28/11/11 (1 page)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 4 (4 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 3 October 2011 (1 page)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 3 October 2011 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Registered office address changed from First Floor, West Wing Unit 3 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
17 August 2011	Registered office address changed from First Floor, West Wing Unit 3 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
30 March 2010	Appointment of Sarah Jane Taylor as a director (3 pages)
30 March 2010	Appointment of Sarah Jane Taylor as a director (3 pages)
25 March 2010	Appointment of Stephen Hedley Cottrill as a director (3 pages)
25 March 2010	Appointment of Stephen Hedley Cottrill as a director (3 pages)
23 March 2010	Termination of appointment of Kim Andersen as a director (2 pages)
23 March 2010	Termination of appointment of Kim Andersen as a director (2 pages)
21 September 2009	Return made up to 04/09/09; full list of members (3 pages)
21 September 2009	Return made up to 04/09/09; full list of members (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from unomedical LTD thornhill road north moons moat redditch worcestershire B98 9NL (1 page)
7 April 2009	Registered office changed on 07/04/2009 from unomedical LTD thornhill road north moons moat redditch worcestershire B98 9NL (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 September 2008	Return made up to 04/09/08; full list of members (3 pages)
26 September 2008	Return made up to 04/09/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Return made up to 04/09/07; no change of members (6 pages)
25 September 2007	Return made up to 04/09/07; no change of members (6 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 September 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2005	Return made up to 04/09/05; full list of members (6 pages)
22 September 2005	Return made up to 04/09/05; full list of members (6 pages)
14 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (6 pages)
14 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (6 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 September 2002	Return made up to 04/09/02; full list of members (7 pages)
12 September 2002	Return made up to 04/09/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 September 2001	Return made up to 04/09/01; full list of members (6 pages)
21 September 2001	Return made up to 04/09/01; full list of members (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
4 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999	Return made up to 04/09/99; full list of members 363(287) ‐ Registered office changed on 15/09/99 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Return made up to 04/09/99; full list of members 363(287) ‐ Registered office changed on 15/09/99 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
16 September 1998	Return made up to 04/09/98; no change of members (4 pages)
16 September 1998	Return made up to 04/09/98; no change of members (4 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 September 1997	Return made up to 04/09/97; full list of members (6 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 September 1997	Return made up to 04/09/97; full list of members (6 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 September 1996	Return made up to 04/09/96; no change of members (4 pages)
23 September 1996	Return made up to 04/09/96; no change of members (4 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 September 1995	Return made up to 04/09/95; no change of members (4 pages)
14 September 1995	Return made up to 04/09/95; no change of members (4 pages)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Steriseal Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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