Sterling Foods Limited

Company Name	Sterling Foods Limited
Company Status	Dissolved
Company Number	00250813
Category	Private Limited Company
Incorporation Date	18 September 1930(93 years, 7 months ago)
Dissolution Date	6 January 2004 (20 years, 3 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	Terence Anthony Duffy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(67 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	68 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(72 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 January 2004)
Role	Accountant
Correspondence Address	Bridleways Woodcote Green Road Epsom Surrey KT18 7DN

Secretary Name	Isabelle Deschamps
Nationality	French,Canadian
Status	Closed
Appointed	28 February 2003(72 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 06 January 2004)
Role	Company Director
Correspondence Address	Flat 9 61 Cadogan Gardens London SW3 2RA

Director Name	Mr Peter Stephen Woodcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(60 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1994)
Role	Chartered Accountant
Correspondence Address	59 Priory Way Mirfield West Yorkshire WF14 9EB

Director Name	Mr Geoffrey Ley Clarke
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(60 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1991)
Role	Managing Director
Correspondence Address	Springfield House Foulridge Colne Lancashire BB8 7LR

Secretary Name	Mr Peter Stephen Woodcock
Nationality	British
Status	Resigned
Appointed	10 July 1991(60 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	59 Priory Way Mirfield West Yorkshire WF14 9EB

Director Name	Mr Geoffrey Michael Bailey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(60 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1994)
Role	Sales Manager
Correspondence Address	67 King Street Potton Sandy Bedfordshire SG19 2QZ

Director Name	Mr John Monkhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(60 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1993)
Role	Factory Manager
Correspondence Address	49 Moorlands Crescent Mount Huddersfield West Yorkshire HD3 3UF

Director Name	Mr John Gordon McLannahan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(62 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 1994)
Role	Operations Manager
Correspondence Address	Eastfield House Station Road Digby Lincoln Lincolnshire LN4 3NF

Director Name	Mr Robert Nicholas Harris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(63 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1995)
Role	Chartered Sec
Correspondence Address	Bingles Lye Green Withyam Sussex TN6 1UU

Director Name	Graham Robson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(63 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	2 Tanglewood Close Woking Surrey GU22 8LG

Director Name	Jean Pierre Carli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1998(67 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	78 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	James Gallagher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(67 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	87 Walpole House 126 Westminster Bridge Road London SE1 7UN

Secretary Name	Mrs Paula Miriam Nelson
Nationality	British
Status	Resigned
Appointed	01 May 1998(67 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Secretary Name	Terence Anthony Duffy
Nationality	British
Status	Resigned
Appointed	01 May 1998(67 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	68 Walpole House 126 Westminster Bridge Road London SE1 7UN

Secretary Name	Adrian Whitehead
Nationality	British
Status	Resigned
Appointed	01 July 2002(71 years, 10 months after company formation)
Appointment Duration	8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	2 Forest Way Orpington Kent BR5 2AQ

Secretary Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(63 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Director Name	Fyfield Dormants Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(65 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Correspondence Address	100 George Street London W1H 5RH

Director Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(65 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Location

Registered Address	St Georges House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2003	Application for striking-off (1 page)
9 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2003	Secretary's particulars changed (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
19 December 2002	New director appointed (3 pages)
8 December 2002	Director resigned (1 page)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
31 May 2002	Return made up to 17/05/02; full list of members (7 pages)
1 March 2002	Director resigned (1 page)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 July 2001	Return made up to 17/05/01; full list of members (7 pages)
18 July 2001	Secretary resigned (1 page)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
8 September 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
10 June 1999	Return made up to 17/05/99; full list of members (9 pages)
10 June 1999	New director appointed (1 page)
16 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
18 June 1998	Return made up to 17/05/98; full list of members (8 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 100 george street london wih 5RH (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
17 April 1998	Secretary resigned (1 page)
8 June 1997	Return made up to 17/05/97; no change of members (5 pages)
10 April 1997	Full accounts made up to 30 June 1996 (7 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1996	Return made up to 17/05/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 30 June 1995 (7 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
1 June 1995	Return made up to 17/05/95; no change of members (4 pages)
29 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 May 1989	Full accounts made up to 31 December 1988 (7 pages)
11 November 1987	Full accounts made up to 31 December 1986 (7 pages)
24 June 1986	Full accounts made up to 30 September 1985 (12 pages)
16 May 1985	Accounts made up to 30 September 1984 (13 pages)
24 November 1983	Accounts made up to 30 September 1982 (10 pages)

Sterling Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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