| Company Name | Sterling (1998) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03660675 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 6 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Alexander Black |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Brookhurst Road Bromborough Wirral CH63 0EN Wales |
| Secretary Name | Janene Rudge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Suffolk Close Woolston Warrington Cheshire WA1 4DB |
Contact
| Website | thesterlinggroup.co.uk/ |
|---|---|
| Telephone | 01925 626200 |
| Telephone region | Warrington |
Location
| Registered Address | Sterling House 8 Mandarin Court Centre Park Warrington Cheshire WA1 1GG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Neil Harris 7.14% Ordinary |
|---|---|
| 2 at £1 | Richard Stocker 7.14% Ordinary |
| 1 at £1 | Alan Dixon 3.57% Ordinary |
| 1 at £1 | Brian Traynor 3.57% Ordinary |
| 1 at £1 | Clayton Brooks 3.57% Ordinary |
| 1 at £1 | Colin Barber 3.57% Ordinary |
| 1 at £1 | Daniel Mccabe 3.57% Ordinary |
| 1 at £1 | David Livett 3.57% Ordinary |
| 1 at £1 | Dean Burton 3.57% Ordinary |
| 1 at £1 | Edward Watson 3.57% Ordinary |
| 1 at £1 | Gareth Bedell 3.57% Ordinary |
| 1 at £1 | Ian Black 3.57% Ordinary |
| 1 at £1 | Ian Smith 3.57% Ordinary |
| 1 at £1 | Janene Rudge 3.57% Ordinary |
| 1 at £1 | Kevin Mackay 3.57% Ordinary |
| 1 at £1 | Lyndon Owen 3.57% Ordinary |
| 1 at £1 | Mark Stuttard 3.57% Ordinary |
| 1 at £1 | Mohammed Amjad 3.57% Ordinary |
| 1 at £1 | Paul Bester 3.57% Ordinary |
| 1 at £1 | Stephen Kelly 3.57% Ordinary |
| - | OTHER 21.43% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,881 |
| Cash | £28 |
| Current Liabilities | £2,415 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2011 | Application to strike the company off the register (2 pages) |
| 23 June 2011 | Application to strike the company off the register (2 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 12 February 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 12 February 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (12 pages) |
| 18 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (12 pages) |
| 18 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (12 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 November 2008 | Return made up to 03/11/08; full list of members (12 pages) |
| 3 November 2008 | Return made up to 03/11/08; full list of members (12 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 November 2007 | Return made up to 03/11/07; full list of members (9 pages) |
| 5 November 2007 | Return made up to 03/11/07; full list of members (9 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: faraday house 850 ibis court centre park warrington cheshire WA1 1RL (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: faraday house 850 ibis court centre park warrington cheshire WA1 1RL (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 December 2003 | Return made up to 03/11/03; full list of members
|
| 2 December 2003 | Return made up to 03/11/03; full list of members (13 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 December 2002 | Return made up to 03/11/02; full list of members (13 pages) |
| 2 December 2002 | Return made up to 03/11/02; full list of members (13 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 82 main street frodsham warrington cheshire WA6 7AR (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 82 main street frodsham warrington cheshire WA6 7AR (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 November 2001 | Return made up to 03/11/01; full list of members (15 pages) |
| 27 November 2001 | Return made up to 03/11/01; full list of members (15 pages) |
| 20 November 2000 | Return made up to 03/11/00; full list of members (13 pages) |
| 20 November 2000 | Return made up to 03/11/00; full list of members (13 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 January 2000 | Return made up to 03/11/99; full list of members (8 pages) |
| 18 January 2000 | Return made up to 03/11/99; full list of members (8 pages) |
| 6 January 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 6 January 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |