| Company Name | Sterling International Office Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05641712 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 4 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr Peter Spencer Penny |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tilstone House Tilstone Fearnall Tarporley Cheshire CW6 9HU |
| Director Name | Mr Stephen Michael Hubert |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Middlewich Road Northwich Cheshire CW9 7BP |
| Secretary Name | Mr Stephen Michael Hubert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Middlewich Road Northwich Cheshire CW9 7BP |
| Director Name | Mr Michael John Easton |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pinter Close Burnham-On-Sea Somerset TA8 1JN |
| Director Name | Mrs Fanny Yu Fang Lee |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 01 May 2008(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 June 2012) |
| Role | Managing Director |
| Country of Residence | Taiwan |
| Correspondence Address | 33 Middlewich Road Northwich Cheshire CW9 7BP |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | sterling-international.biz |
|---|---|
| Email address | [email protected] |
| Telephone | 01903 726961 |
| Telephone region | Worthing |
Location
| Registered Address | 33 Middlewich Road Northwich Cheshire 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 |
Shareholders
| 100 at £1 | Stephen Hubert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£608,874 |
| Current Liabilities | £3,009 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Cessation of Stephen Michael Hubert as a person with significant control on 1 September 2016 (1 page) |
| 19 December 2017 | Termination of appointment of Stephen Michael Hubert as a director on 1 September 2015 (1 page) |
| 19 December 2017 | Cessation of Stephen Michael Hubert as a person with significant control on 1 September 2016 (1 page) |
| 19 December 2017 | Termination of appointment of Stephen Michael Hubert as a director on 1 September 2015 (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 18 January 2017 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 18 January 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 November 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 6 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 2 February 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Termination of appointment of Stephen Hubert as a secretary (1 page) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Termination of appointment of Stephen Hubert as a secretary (1 page) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (4 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 July 2012 | Termination of appointment of Fanny Lee as a director (1 page) |
| 5 July 2012 | Termination of appointment of Fanny Lee as a director (1 page) |
| 20 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 February 2010 | Director's details changed for Fanny Yu Fang Lee on 1 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Director's details changed for Mr Stephen Hubert on 1 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Fanny Yu Fang Lee on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Stephen Hubert on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Stephen Hubert on 1 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Register inspection address has been changed (1 page) |
| 23 February 2010 | Director's details changed for Fanny Yu Fang Lee on 1 December 2009 (2 pages) |
| 6 November 2009 | Termination of appointment of Michael Easton as a director (1 page) |
| 6 November 2009 | Termination of appointment of Michael Easton as a director (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 March 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 July 2008 | Director appointed fanny yu fang lee (2 pages) |
| 30 July 2008 | Director appointed fanny yu fang lee (2 pages) |
| 1 July 2008 | Appointment terminated director peter penny (1 page) |
| 1 July 2008 | Director appointed michael john easton (2 pages) |
| 1 July 2008 | Appointment terminated director peter penny (1 page) |
| 1 July 2008 | Director appointed michael john easton (2 pages) |
| 15 April 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 15 April 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 26 March 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 33 middlewich road nantwich cheshire CW9 7BP (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 33 middlewich road nantwich cheshire CW9 7BP (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Incorporation (12 pages) |
| 1 December 2005 | Incorporation (12 pages) |