| Company Name | Sterling Taverns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02623901 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1991(32 years, 10 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 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 | Mr Peter James Thompson |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 February 1999) |
| Role | Operations Director |
| Correspondence Address | The Cottage Box End Lilley Herts LU2 8LN |
| Director Name | Margaret Maisie Thompson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1992(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | The Cottage Box End Lilley Luton Hertfordshire LU2 8LN |
| Secretary Name | Margaret Maisie Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1992(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | The Cottage Box End Lilley Luton Hertfordshire LU2 8LN |
| Director Name | Anthony Charles Andrew Carlton |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 29 October 1992) |
| Role | Company Director |
| Correspondence Address | 29 Hermitage Road Kenley Surrey CR2 5EA |
| Secretary Name | Anthony Charles Andrew Carlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 29 October 1992) |
| Role | Company Director |
| Correspondence Address | 29 Hermitage Road Kenley Surrey CR2 5EA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 459,Rayners Lane Pinner Middlesex HA5 5HD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 1998 | Application for striking-off (1 page) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 December 1995 | Return made up to 31/12/95; full list of members (10 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |