Sturley Motor Company Limited

Company Name	Sturley Motor Company Limited
Company Status	Dissolved
Company Number	02165705
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)
Dissolution Date	18 October 2023 (6 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Glenn Sturley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	31 years, 9 months (closed 18 October 2023)
Role	Motor Trader
Country of Residence	England
Correspondence Address	29 Craven Street London WC2N 5NT

Secretary Name	Christina Anne Sturley
Nationality	British
Status	Closed
Appointed	14 January 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (closed 18 October 2023)
Role	Company Director
Correspondence Address	29 Craven Street London WC2N 5NT

Director Name	Mr Robert Sturley
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 November 2000)
Role	Motor Trader
Correspondence Address	28 Forest Lane Chigwell Essex IG7 5AE

Secretary Name	Barry Charles Burgess Allen
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	8 Cleves Walk Hainault Essex IG6 2NQ

Secretary Name	Mr Glenn Sturley
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandpit Cottage Weald Road South Weald Brentwood Essex CM14 5QG

Director Name	Mr Robert Sturley
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(29 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2019)
Role	Motor Trader
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Location

Registered Address	29 Craven Street London WC2N 5NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Christina Sturley 50.00% Ordinary
1 at £1	Glenn Sturley 50.00% Ordinary

Financials

Year	2014
Net Worth	£336,442
Cash	£187,712
Current Liabilities	£90,028

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 July 2023	Return of final meeting in a creditors' voluntary winding up (25 pages)
13 June 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-30 (1 page)
13 June 2022	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 29 Craven Street London WC2N 5NT on 13 June 2022 (2 pages)
13 June 2022	Statement of affairs (8 pages)
13 June 2022	Appointment of a voluntary liquidator (3 pages)
1 April 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2020	Termination of appointment of Robert Sturley as a director on 1 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 April 2017	Appointment of Mr Robert Sturley as a director on 26 April 2017 (2 pages)
26 April 2017	Appointment of Mr Robert Sturley as a director on 26 April 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Director's details changed for Mr Glenn Sturley on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Glenn Sturley on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Christina Anne Sturley on 5 January 2012 (1 page)
5 January 2012	Director's details changed for Mr Glenn Sturley on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Christina Anne Sturley on 5 January 2012 (1 page)
5 January 2012	Secretary's details changed for Christina Anne Sturley on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Registered office address changed from 18 Bentinck Street London W1M 5RL on 10 January 2011 (1 page)
10 January 2011	Termination of appointment of Glenn Sturley as a secretary (1 page)
10 January 2011	Registered office address changed from 18 Bentinck Street London W1M 5RL on 10 January 2011 (1 page)
10 January 2011	Termination of appointment of Glenn Sturley as a secretary (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Glenn Sturley on 1 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mr Glenn Sturley on 1 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Glenn Sturley on 1 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 March 2001	Withdrawal of application for striking off (1 page)
12 March 2001	Withdrawal of application for striking off (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Application for striking-off (1 page)
29 January 2001	Application for striking-off (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 March 1998	Return made up to 31/12/97; no change of members (4 pages)
5 March 1998	Return made up to 31/12/97; no change of members (4 pages)
11 November 1997	Full accounts made up to 31 December 1996 (4 pages)
11 November 1997	Full accounts made up to 31 December 1996 (4 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 January 1997	New secretary appointed (2 pages)
21 October 1996	Full accounts made up to 31 December 1995 (4 pages)
21 October 1996	Full accounts made up to 31 December 1995 (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 September 1987	Incorporation (15 pages)

Sturley Motor Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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