| Company Name | Sterling Worldwide (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811315 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1993(31 years ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
| Previous Name | Sterling Worldwide 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
| Secretary Name | Mrs Barbara Elizabeth Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ivy House Road Ickenham Uxbridge Middlesex UB10 8NG |
| Director Name | Antony Lewis Barrett |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(2 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 21 March 2006) |
| Role | Salesman |
| Correspondence Address | Oaklee Crawley Ridge Camberley Surrey GU15 2AN |
| Director Name | Wayne Stuart McDonnell |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(2 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 21 March 2006) |
| Role | Airforwarding / Courier |
| Country of Residence | England |
| Correspondence Address | 12 Ancaster Drive Ascot Berkshire SL5 8TR |
| Director Name | Mr James Dean Dyett |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 June 1994) |
| Role | Air Forwarding/Courier |
| Correspondence Address | 9 Hillingdon Avenue Stanwell Staines Middlesex TW19 7AG |
| Director Name | Jayne Marie McDonnell |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 30 April 2004) |
| Role | Air Forwarding/Courier |
| Correspondence Address | 8 The Wickets Ashford Middlesex TW15 2RR |
| Director Name | Glen Dyson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 1997) |
| Role | Air Forwarding/Courier |
| Correspondence Address | 36 Osborne Close Hanworth Middlesex TW13 6SR |
Location
| Registered Address | 12 Rigby Lane Hayes Middlesex UB3 1ET |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51 |
| Current Liabilities | £3,049 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2005 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2005 | Application for striking-off (1 page) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 21 July 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 29 April 2003 | Return made up to 21/04/03; full list of members (8 pages) |
| 29 July 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 23 May 2002 | Return made up to 21/04/02; full list of members
|
| 9 August 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 8 July 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 June 2000 | Return made up to 21/04/00; full list of members (7 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: unit 5 hitachi house station road hayes middlesex UB3 4DR (1 page) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 July 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: room 32/g, building 521 london heathrow airport hounslow middlesex TW6 3LR (1 page) |
| 22 September 1997 | Director resigned (1 page) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 3 May 1997 | Return made up to 21/04/97; no change of members
|
| 17 May 1996 | Ad 12/03/96--------- £ si 98@1 (2 pages) |
| 30 April 1996 | New director appointed (2 pages) |
| 30 April 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 30 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 23 April 1996 | New director appointed (2 pages) |