Sterling Merit Limited

01778256

Company Name	Sterling Merit Limited
Director	Francis Wang
Company Status	Dissolved
Company Number	01778256
Category	Private Limited Company
Incorporation Date	15 December 1983(40 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Francis Wang
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Chinese
Status	Current
Appointed	29 March 1995(11 years, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Investor
Correspondence Address	51 Yaunde Street Wuse Abuja Nigeria

Director Name	Mr Zafar Abu-Bakar
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 November 1991(7 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 April 1992)
Role	Company Director
Correspondence Address	75 Oslo Court Prince Albert Road London NW8 7EW

Director Name	Mr Rajinder Aggarwal
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 1991(7 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	23 Edgeworth Crescent Hendon London NW4 4HA

Director Name	Mr Syed Hassan Bilgrami
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	PO Box 1469 Plot 30b Dar-Es-Salaam Foreign

Director Name	Syed Raza Bilgrami
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 1995)
Role	Trade Executive
Correspondence Address	22 Merton Rise Hampstead London NW3 3EN

Director Name	Mr Mohhammed Saber Hussain Chaudhary
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Woodley Compton Avenue Kenwood London N6 4LH

Director Name	Mr Kumail Abbas Khwaja
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	14 Courtleigh Gardens London NW11 9JX

Secretary Name	Mr Zafar Abu-Bakar
Nationality	Pakistani
Status	Resigned
Appointed	30 November 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1993)
Role	Company Director
Correspondence Address	75 Oslo Court Prince Albert Road London NW8 7EW

Secretary Name	Mr Mohammed Iqbal Sahi
Nationality	British
Status	Resigned
Appointed	19 April 1993(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 1993)
Role	Export Executive
Correspondence Address	Flat 2 95 The Avenue London NW8 6HY

Secretary Name	Mazhar Iqbal Bukhsh
Nationality	British
Status	Resigned
Appointed	03 September 1993(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1995)
Role	Marketing Executive
Correspondence Address	Woodley Compton Avenue London N6 4LH

Secretary Name	Genevieve Pitcher
Nationality	Ghanian
Status	Resigned
Appointed	30 March 1995(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 1996)
Role	Marketing Consultant
Correspondence Address	23 Edgeworth Crescent Hendon London NW4 4HA

Location

Registered Address	Sterling House 335-341 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London

Financials

Year	2014
Turnover	£17,097,000
Gross Profit	£1,377,000
Net Worth	£1,853,000
Cash	£1,531,000
Current Liabilities	£7,218,000

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 July 1999	Dissolved (1 page)
16 April 1999	Completion of winding up (1 page)
23 September 1998	Order of court to wind up (1 page)
8 September 1998	Court order notice of winding up (1 page)
23 July 1998	Notice of discharge of Administration Order (3 pages)
26 October 1997	Secretary resigned (1 page)
24 July 1996	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
24 July 1996	Statement of administrator's proposal (3 pages)
1 April 1996	Administration Order (4 pages)
1 April 1996	Notice of Administration Order (2 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Full accounts made up to 31 December 1992 (10 pages)
12 October 1995	Full accounts made up to 31 December 1993 (11 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Return made up to 31/12/94; no change of members (4 pages)

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