| Company Name | Sterling Interface Plc |
|---|---|
| Director | Christopher Kevin McAuley |
| Company Status | Dissolved |
| Company Number | 03202061 |
| Category | Public Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Previous Name | Sterling Infotec Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christopher Kevin McAuley |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 74 Strawberry Vale Twickenham Middlesex TW1 4SE |
| Secretary Name | Miles James Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1998(2 years after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 4 Montpelier Rise Wembley Middlesex HA9 8RG |
| Director Name | Douglas Charles Rose |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 02 June 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Hawthorne Close Heathfield East Sussex TN21 8HP |
| Director Name | Keith Shipton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | Milford House Station Road Cobham Woking Surrey GU24 8AT |
| Director Name | Mr Anthony William Malpas |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 27 August 1998) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Church Road Cranborne Dorset BH21 5PP |
| Director Name | Ferdinand George De Lisser |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1999(2 years, 9 months after company formation) |
| Appointment Duration | 5 days (resigned 08 March 1999) |
| Role | Accountant |
| Correspondence Address | 8 Monkleigh Road Morden Surrey SM4 4EW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | BES Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 02 June 1998) |
| Correspondence Address | Nicola House 33-35 High Street South Norwood London SE25 6HA |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 2001 | Dissolved (1 page) |
|---|---|
| 16 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 27 May 1999 | Statement of affairs (7 pages) |
| 13 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: premier house 52 london road twickenham middlesex TW1 3RP (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 6 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1999 | Particulars of mortgage/charge (7 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 8 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 20 July 1998 | Return made up to 22/05/98; full list of members (9 pages) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 25 March 1998 | New director appointed (3 pages) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 6 February 1998 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 5 November 1997 | Company name changed sterling infotec PLC\certificate issued on 05/11/97 (2 pages) |
| 3 August 1997 | Return made up to 22/05/97; full list of members (9 pages) |
| 30 July 1997 | Re-registration of Memorandum and Articles (13 pages) |
| 30 July 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 30 July 1997 | Application for reregistration from private to PLC (1 page) |
| 30 July 1997 | Auditor's report (1 page) |
| 30 July 1997 | Auditor's statement (1 page) |
| 30 July 1997 | Declaration on reregistration from private to PLC (1 page) |
| 30 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 July 1997 | Resolutions
|
| 30 July 1997 | Balance Sheet (1 page) |
| 22 July 1997 | Resolutions
|
| 22 July 1997 | Ad 09/07/97--------- £ si 200000@1=200000 £ ic 50000/250000 (2 pages) |
| 22 July 1997 | £ nc 50000/250000 09/07/97 (1 page) |
| 13 June 1997 | Particulars of mortgage/charge (3 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: kiln house 210 new kings road fulham london SW6 4NZ (1 page) |
| 2 December 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 27 November 1996 | Company name changed sterling information technology LIMITED\certificate issued on 27/11/96 (2 pages) |
| 15 October 1996 | Company name changed chase computer products LIMITED\certificate issued on 15/10/96 (2 pages) |
| 4 July 1996 | New director appointed (3 pages) |
| 4 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | New director appointed (3 pages) |
| 4 July 1996 | New secretary appointed (3 pages) |
| 4 July 1996 | Ad 28/06/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 28 May 1996 | Secretary resigned (1 page) |
| 28 May 1996 | Registered office changed on 28/05/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 28 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Incorporation (16 pages) |