Sterling International Products Ltd

04815663

Company Name	Sterling International Products Ltd
Company Status	Dissolved
Company Number	04815663
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)
Dissolution Date	11 April 2006 (18 years 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	Marie Elizabeth Beatrice ("Lisa") Penny
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 April 2006)
Role	Importer
Correspondence Address	Tilstone House Tilstone Fearnall Tarporley Cheshire CW6 9HU

Director Name	Mr Peter Spencer Penny
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 April 2006)
Role	Importer
Country of Residence	England
Correspondence Address	Tilstone House Tilstone Fearnall Tarporley Cheshire CW6 9HU

Secretary Name	Marie Elizabeth Beatrice ("Lisa") Penny
Nationality	British
Status	Closed
Appointed	01 September 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 April 2006)
Role	Importer
Correspondence Address	Tilstone House Tilstone Fearnall Tarporley Cheshire CW6 9HU

Director Name	Stuart James Penny
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 months after company formation)
Appointment Duration	1 year (resigned 01 September 2004)
Role	Company Director
Correspondence Address	30 Heol Colwyn Abergele Conwy County LL22 7UP Wales

Secretary Name	Robert Penny
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 months after company formation)
Appointment Duration	1 year (resigned 01 September 2004)
Role	Company Director
Correspondence Address	1 Heol Bodran Abergele Conwy County LL22 7UW Wales

Director Name	M G Directors Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	441 Gateford Road Worksop S81 7BN

Secretary Name	M G Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	441 Gateford Road Worksop S81 7BN

Location

Registered Address	33 Middlewich Road Northwich CW9 7BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

11 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
21 September 2004	Return made up to 30/06/04; full list of members (6 pages)
17 September 2004	New secretary appointed;new director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned (1 page)
12 July 2004	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 November 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)

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