| Company Name | Sterling Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00242940 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1929(94 years, 7 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 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 | Manja Tatjana Leigh |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(65 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 11 Radnor Mews London W2 2SA |
| Secretary Name | Manja Tatjana Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1996(67 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 11 Radnor Mews London W2 2SA |
| Director Name | Sir Geoffrey Norman Leigh |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(62 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 10 December 1993) |
| Role | Company Director |
| Correspondence Address | 38 Belgrave Square London SW1X 8NT |
| Director Name | Morris Leigh |
|---|---|
| Date of Birth | February 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(62 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 April 1996) |
| Role | Company Director |
| Correspondence Address | One Duchess Street Portland Place London W1N 3AB |
| Secretary Name | Peter Charles Rodway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(62 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 26 Manchester Square London W1A 2HN |
| Secretary Name | Miss Brenda Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(63 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 February 1996) |
| Role | Company Director |
| Correspondence Address | 26 Manchester Square London W1A 2HU |
Location
| Registered Address | St Alphage House 4th Floor 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2003 | Return made up to 15/12/02; full list of members (5 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 3 January 2002 | Return made up to 15/12/01; full list of members (5 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 21 December 2000 | Return made up to 15/12/00; no change of members (4 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 27 September 2000 | Return made up to 15/12/99; full list of members (5 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 23 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 17 December 1997 | Return made up to 15/12/97; full list of members (6 pages) |
| 13 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 10 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 10 June 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 16 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 6 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 4 April 1995 | Return made up to 15/12/94; full list of members (12 pages) |
| 4 April 1995 | Registered office changed on 04/04/95 from: allied house 26 manchester square london W1A 2HU (1 page) |
| 4 April 1995 | Director's particulars changed (4 pages) |
| 4 April 1995 | New director appointed (6 pages) |
| 3 February 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
| 22 January 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
| 14 January 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
| 5 March 1991 | Accounts for a dormant company made up to 31 December 1990 (1 page) |
| 4 June 1990 | Accounts for a dormant company made up to 31 December 1989 (1 page) |
| 2 May 1989 | Accounts for a dormant company made up to 31 December 1988 (1 page) |
| 9 March 1988 | Accounts made up to 31 December 1987 (1 page) |
| 24 March 1987 | Accounts for a dormant company made up to 31 December 1986 (1 page) |