Sternol Limited

Company Name	Sternol Limited
Company Status	Dissolved
Company Number	00231037
Category	Private Limited Company
Incorporation Date	7 June 1928(95 years, 11 months ago)

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	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(69 years, 2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Oil Company Executive
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 February 2000(71 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Oil Company Executive
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(73 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Co Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Current
Appointed	01 November 2001(73 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Michel Ettenne Calla
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1991(63 years after company formation)
Appointment Duration	3 months (resigned 01 September 1991)
Role	Oil Company Executive
Correspondence Address	Peelers Cottage 23 High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Hubert Wilhelm Knoche
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1991(63 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1992)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Director Name	Michael Antony Sanders
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(63 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 1994)
Role	Marketing Director
Correspondence Address	10 St Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	01 June 1991(63 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Christian Boris Cleret
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1992(64 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 February 2000)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Secretary Name	Mr Michael Edgar Alfred Laschinger
Nationality	British
Status	Resigned
Appointed	31 December 1992(64 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Chalkhill Road Wembley Middlesex HA9 9DS

Director Name	Mr Alain Vincent Dujean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1994(65 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 1997)
Role	Executive
Correspondence Address	10 Thomas Place London W8 5UG

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	02 June 2000(72 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200,000
Current Liabilities	£1,525,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 November 2002	Dissolved (1 page)
21 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
3 January 2002	Registered office changed on 03/01/02 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page)
2 January 2002	Declaration of solvency (3 pages)
2 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2002	Appointment of a voluntary liquidator (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
5 July 2000	New secretary appointed (2 pages)
23 June 2000	Return made up to 01/06/00; full list of members (6 pages)
16 June 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (3 pages)
6 March 2000	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Return made up to 01/06/99; full list of members (7 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
12 June 1998	Return made up to 01/06/98; no change of members (5 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
4 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
12 June 1997	Return made up to 01/06/97; no change of members (5 pages)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 June 1996	Return made up to 01/06/96; full list of members (7 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
20 June 1988	Full accounts made up to 31 December 1987 (5 pages)
9 August 1986	Full accounts made up to 31 December 1985 (5 pages)
25 September 1976	Accounts made up to 31 December 1975 (6 pages)

Sternol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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