| Company Name | Sterling Control Systems Limited |
|---|---|
| Director | Christopher Paterson |
| Company Status | Dissolved |
| Company Number | 03274432 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
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 | Christopher Paterson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Control Panel Manufacturing |
| Correspondence Address | 10 Hughenden Green Aylesbury Buckinghamshire HP21 9EB |
| Secretary Name | Gloria Paterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 10 Hughenden Green Aylesbury Buckinghamshire HP21 9EB |
| Director Name | Graham Kenneth Knights |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Control Systems Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Delane Drive Winnersh Berkshire RG41 5AT |
| Secretary Name | Imogene Mary Jane Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Delane Drive Winnersh Wokingham Berkshire RG41 5AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 January 2005 | Dissolved (1 page) |
|---|---|
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2001 | Resolutions
|
| 4 April 2001 | Statement of affairs (10 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 5 church street aylesbury buckinghamshire HP20 2QP (1 page) |
| 14 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 21 June 1999 | Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page) |
| 10 February 1999 | Return made up to 06/11/98; no change of members (4 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 2 the courtyard denmark street wokingham berkshire RG40 2AZ (2 pages) |
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Resolutions
|
| 19 February 1998 | Accounts made up to 30 November 1997 (5 pages) |
| 25 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 26 November 1996 | Ad 06/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Incorporation (16 pages) |