Sterling Concessions Limited

Company Name	Sterling Concessions Limited
Company Status	Dissolved
Company Number	02531795
Category	Private Limited Company
Incorporation Date	16 August 1990(33 years, 8 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Tarquin Harold Gorst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	17 years (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Gate London SW7 5DG

Secretary Name	Mr Tarquin Harold Gorst
Nationality	British
Status	Closed
Appointed	28 September 1992(2 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Gate London SW7 5DG

Director Name	Sebastian Chadwick Gorst
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	28 Frewin Road London SW18 3LP

Secretary Name	Brenda Anne Coleman
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 1992)
Role	Company Director
Correspondence Address	76 Holland Park London W11 3SL

Director Name	Russell Edward Kitching
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 6-8 Barness Court Westbourne Terrace London W2 3UW

Location

Registered Address	35-37 Lowlands Road Harrow On The Hill London HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£5,070
Net Worth	£1,109
Cash	£36,699
Current Liabilities	£250,000

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
17 January 2008	Application for striking-off (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Director resigned (1 page)
31 August 2007	Return made up to 16/08/07; no change of members (7 pages)
18 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
15 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
16 December 2005	Return made up to 16/08/05; full list of members (7 pages)
9 June 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
29 September 2004	Return made up to 16/08/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (7 pages)
10 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: 12 hyde park gate london SW7 5DG (1 page)
22 March 2004	S-div 12/03/04 (1 page)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 March 2004	New director appointed (2 pages)
20 January 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
24 September 2003	Full accounts made up to 31 December 2002 (11 pages)
24 September 2003	Return made up to 16/08/03; full list of members (7 pages)
2 August 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 04/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
31 August 2000	Return made up to 16/08/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	Return made up to 16/08/99; full list of members (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (11 pages)
24 September 1998	Return made up to 16/08/98; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
26 August 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1996	Registered office changed on 17/12/96 from: 11 the coda centre 189 munster road london SW6 6AW (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
23 October 1996	Return made up to 16/08/96; full list of members (6 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
23 August 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1993	Particulars of mortgage/charge (3 pages)
23 April 1992	Particulars of mortgage/charge (3 pages)
9 October 1990	Memorandum and Articles of Association (7 pages)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1990	Incorporation (9 pages)

Sterling Concessions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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