| Company Name | Sternstat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03034843 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1995(29 years, 1 month ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Berrys Direct Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neville Jossel |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1995(4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgefield Courtenay Avenue Highgate London N6 4LP |
| Director Name | Mrs Vannessa Jossel |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 July 1995(4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Ridgefield Courtenay Avenue Highgate London N6 4LP |
| Secretary Name | Mr Neville Jossel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1995(4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgefield Courtenay Avenue Highgate London N6 4LP |
| Director Name | Robert Joseph Christopher O'Callaghan |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 November 2001) |
| Role | Company Director |
| Correspondence Address | Sylvana Howe Green Hertford Hertfordshire SG13 8LG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(1 week, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 July 1995) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(1 week, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 July 1995) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Application for striking-off (1 page) |
| 4 December 2002 | Full accounts made up to 31 January 2002 (7 pages) |
| 9 April 2002 | Return made up to 20/03/02; full list of members (5 pages) |
| 28 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 11 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 5 April 2000 | Return made up to 20/03/00; full list of members (8 pages) |
| 15 September 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 21 April 1999 | Return made up to 20/03/99; full list of members (8 pages) |
| 1 February 1999 | Company name changed berrys direct LIMITED\certificate issued on 01/02/99 (2 pages) |
| 19 October 1998 | Return made up to 20/03/98; full list of members (7 pages) |
| 2 July 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27/31,blandford street london W1H 3AD (1 page) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 23 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
| 9 August 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 23 April 1996 | Particulars of mortgage/charge (3 pages) |
| 1 April 1996 | Return made up to 20/03/96; full list of members (8 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 21 southampton row london WC1B 5HS (1 page) |
| 28 July 1995 | New director appointed (2 pages) |
| 28 July 1995 | Director resigned;new director appointed (2 pages) |
| 28 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 28 July 1995 | Accounting reference date notified as 31/01 (1 page) |
| 17 July 1995 | Company name changed berry's direct LIMITED\certificate issued on 18/07/95 (4 pages) |
| 7 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 July 1995 | Ad 03/04/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 1995 | Director resigned;new director appointed (2 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 30 March 1995 | Company name changed mislex (86) LIMITED\certificate issued on 31/03/95 (4 pages) |
| 20 March 1995 | Incorporation (20 pages) |