Sterling Greengate Cable Company Limited

Company Name	Sterling Greengate Cable Company Limited
Company Status	Dissolved
Company Number	00450023
Category	Private Limited Company
Incorporation Date	24 February 1948(76 years, 2 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Sterling Cable Company Limited

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	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(51 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (closed 23 July 2019)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	21 April 1995(47 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (closed 23 July 2019)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Eric Clark
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(44 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 1994)
Role	Chairman & Managing Director
Correspondence Address	Rock Pines 58 Well Lane Heswall Wirral Merseyside L60 8NG

Director Name	Mr Michael James Downie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(44 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Mr Kenneth John Johnson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(44 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 1994)
Role	Divisional Director
Correspondence Address	6 Willow Hayes Ashton Chester Cheshire CH3 8BT Wales

Director Name	Richard Herbert Powell
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(44 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 1994)
Role	Divisional Director
Correspondence Address	Yewtrees Aldersey Park Tattenhall Chester Cheshire CH3 9ED Wales

Secretary Name	Mr Michael James Downie
Nationality	British
Status	Resigned
Appointed	24 April 1992(44 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Andrew Edward Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(46 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	4 Larkhill Lane Formby Liverpool Merseyside L37 1LX

Director Name	Edward Lea
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(46 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 November 1996)
Role	Financial Controller
Correspondence Address	19 Moss Avenue Billinge Wigan Greater Manchester WN5 7BY

Secretary Name	Edward Lea
Nationality	British
Status	Resigned
Appointed	17 October 1994(46 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 November 1996)
Role	Financial Controller
Correspondence Address	19 Moss Avenue Billinge Wigan Greater Manchester WN5 7BY

Director Name	Mr David William Pryer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1996(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

Secretary Name	Mr David William Pryer
Nationality	British
Status	Resigned
Appointed	03 November 1996(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

Director Name	John Rowland McAloon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(50 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 May 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Secretary Name	John Rowland McAloon
Nationality	British
Status	Resigned
Appointed	08 January 1999(50 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 May 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(51 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,376,000
Current Liabilities	£1,376,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 October 2016	Restoration by order of the court (3 pages)
28 October 2016	Restoration by order of the court (3 pages)
17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
17 November 2006	Restoration by order of the court (4 pages)
14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
22 April 2004	Application for striking-off (1 page)
30 May 2003	Return made up to 24/04/03; full list of members (6 pages)
13 May 2002	Return made up to 24/04/02; full list of members (5 pages)
8 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 May 2001	Secretary's particulars changed (1 page)
23 May 2001	Return made up to 24/04/01; no change of members (4 pages)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london W1X 5FH (1 page)
24 August 2000	Accounts for a small company made up to 31 December 1999 (1 page)
1 June 2000	Return made up to 24/04/00; no change of members (3 pages)
3 February 2000	Secretary's particulars changed (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Secretary resigned;director resigned (1 page)
25 June 1999	Registered office changed on 25/06/99 from: bicc cables energy head office hall lane prescot merseyside L34 5TG (1 page)
30 April 1999	Return made up to 24/04/99; full list of members (6 pages)
5 February 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	Secretary resigned;director resigned (1 page)
18 January 1999	New secretary appointed;new director appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: bicc cables LIMITED head office chester business park chester CH4 9PZ (1 page)
5 June 1998	Full accounts made up to 31 December 1997 (7 pages)
21 April 1998	Return made up to 24/04/98; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
25 June 1997	Return made up to 24/04/97; no change of members (4 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
16 October 1996	Full accounts made up to 31 December 1995 (8 pages)
3 May 1996	Return made up to 24/04/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
16 May 1995	Return made up to 24/04/95; full list of members (6 pages)
18 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1948	Incorporation (50 pages)

Sterling Greengate Cable Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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