Bromborough
Wirral
CH63 0EN
Wales
Secretary Name | Janene Rudge |
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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 |
Website | thesterlinggroup.co.uk/ |
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Telephone | 01925 626200 |
Telephone region | Warrington |
Registered Address | Sterling House 8 Mandarin Court Centre Park Warrington Cheshire WA1 1GG |
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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 |
2 at £1 | Stephen Cheetham 7.14% Ordinary |
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1 at £1 | Andreas Artemi 3.57% Ordinary |
1 at £1 | Dean Hill 3.57% Ordinary |
1 at £1 | Feargal Magennis 3.57% Ordinary |
1 at £1 | Ian Black 3.57% Ordinary |
1 at £1 | John Redhead 3.57% Ordinary |
1 at £1 | Keith Hollywood 3.57% Ordinary |
1 at £1 | Kevin Macgregor 3.57% Ordinary |
1 at £1 | Louie Topping 3.57% Ordinary |
1 at £1 | Louis Molter 3.57% Ordinary |
1 at £1 | Mark Cowgill 3.57% Ordinary |
1 at £1 | Mark Longden 3.57% Ordinary |
1 at £1 | Michael Isidienu 3.57% Ordinary |
1 at £1 | Patrick Hickey 3.57% Ordinary |
1 at £1 | Peter Esworthy 3.57% Ordinary |
1 at £1 | Peter Young 3.57% Ordinary |
1 at £1 | Russell Hawkins 3.57% Ordinary |
1 at £1 | Simon Carter 3.57% Ordinary |
1 at £1 | Simon Donnelly 3.57% Ordinary |
1 at £1 | Steve Dickinson 3.57% Ordinary |
- | OTHER 25.00% - |
Year | 2014 |
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Net Worth | £1,253 |
Cash | £28 |
Current Liabilities | £1,793 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 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 (7 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 (7 pages) |
2 December 2002 | Return made up to 03/11/02; full list of members (7 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 (10 pages) |
27 November 2001 | Return made up to 03/11/01; full list of members (10 pages) |
20 November 2000 | Return made up to 03/11/00; full list of members (14 pages) |
20 November 2000 | Return made up to 03/11/00; full list of members (14 pages) |
5 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 January 2000 | Return made up to 03/11/99; full list of members (7 pages) |
18 January 2000 | Return made up to 03/11/99; full list of members (7 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) |