Sternway Enterprises Limited

Company Name	Sternway Enterprises Limited
Company Status	Dissolved
Company Number	03365512
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Dissolution Date	10 February 2015 (9 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 Marc Philippe Angst
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	08 February 2005(7 years, 9 months after company formation)
Appointment Duration	10 years (closed 10 February 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland

Director Name	Mr Richard Alain Legrand
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	15 March 2011(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 February 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2, Rue Thalberg PO Box 1507 1211 Geneva 1 1211 Switzerland

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 2002)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Paul James Pickford
Nationality	British
Status	Resigned
Appointed	22 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Director Name	Willy Vogelsang
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 July 2004(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2005)
Role	Private Bank Director
Correspondence Address	3 Places Des Bergues 1201 Geneva Foreign

Secretary Name	John Edward Tuck
Nationality	British
Status	Resigned
Appointed	22 July 2004(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Director Name	Mr Choong-Ping Lai
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 February 2005(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 March 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	31 Rue Du Mole Geneva 1201

Secretary Name	Tanya Joyce Tamone
Nationality	British
Status	Resigned
Appointed	08 February 2005(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2007)
Role	Trust Manager
Country of Residence	Switzerland
Correspondence Address	4 Route De Grens Cheserex 1275 Switzerland

Secretary Name	Mr Choong-Ping Lai
Nationality	Swiss
Status	Resigned
Appointed	15 October 2007(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	31 Rue Du Mole Geneva 1201

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Rathbone Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 2004)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2004)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	4th Floor 1 Knightrider Court London EC4V 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Manel Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,807
Cash	£7,360
Current Liabilities	£22,871

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2014	Application to strike the company off the register (2 pages)
22 October 2014	Application to strike the company off the register (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 November 2013	Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 November 2013 (1 page)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
16 March 2011	Termination of appointment of Choong-Ping Lai as a director (2 pages)
16 March 2011	Appointment of Richard Legrand as a director (3 pages)
16 March 2011	Termination of appointment of Choong-Ping Lai as a director (2 pages)
16 March 2011	Appointment of Richard Legrand as a director (3 pages)
16 March 2011	Termination of appointment of Choong-Ping Lai as a secretary (2 pages)
16 March 2011	Termination of appointment of Choong-Ping Lai as a secretary (2 pages)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 January 2011	Director's details changed for Mr. Choong-Ping Lai on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr. Choong-Ping Lai on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr. Choong-Ping Lai on 1 December 2010 (2 pages)
9 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 May 2009	Return made up to 06/05/09; full list of members (3 pages)
18 May 2009	Return made up to 06/05/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 September 2008	Director's change of particulars / marc angst / 20/08/2008 (1 page)
2 September 2008	Director's change of particulars / marc angst / 20/08/2008 (1 page)
2 September 2008	Director's change of particulars / marc angst / 20/08/2008 (1 page)
2 September 2008	Director's change of particulars / marc angst / 20/08/2008 (1 page)
9 June 2008	Return made up to 06/05/08; full list of members (3 pages)
9 June 2008	Return made up to 06/05/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
17 May 2007	Return made up to 06/05/07; full list of members (2 pages)
17 May 2007	Return made up to 06/05/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 May 2006	Return made up to 06/05/06; full list of members (2 pages)
12 May 2006	Return made up to 06/05/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 June 2005	Return made up to 06/05/05; full list of members (7 pages)
27 June 2005	Return made up to 06/05/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
23 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (3 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New director appointed (3 pages)
15 September 2004	Registered office changed on 15/09/04 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
15 September 2004	Registered office changed on 15/09/04 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (7 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (7 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: 159 new bond street(2ND floor) london W1S 2UD (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 159 new bond street(2ND floor) london W1S 2UD (1 page)
1 June 2004	Return made up to 06/05/04; full list of members (6 pages)
1 June 2004	Return made up to 06/05/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
24 December 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
9 June 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 June 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
25 November 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
25 November 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (5 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (5 pages)
19 June 2002	Director resigned (1 page)
7 June 2002	Return made up to 06/05/02; full list of members (7 pages)
7 June 2002	Return made up to 06/05/02; full list of members (7 pages)
31 January 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
31 January 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
27 June 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
27 June 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (3 pages)
13 October 2000	Full accounts made up to 31 May 2000 (8 pages)
13 October 2000	Full accounts made up to 31 May 2000 (8 pages)
13 October 2000	Full accounts made up to 31 May 1999 (8 pages)
13 October 2000	Full accounts made up to 31 May 1999 (8 pages)
30 May 2000	Return made up to 06/05/00; full list of members (7 pages)
30 May 2000	Return made up to 06/05/00; full list of members (7 pages)
13 August 1999	Full accounts made up to 31 May 1998 (10 pages)
13 August 1999	Full accounts made up to 31 May 1998 (10 pages)
27 May 1999	Return made up to 06/05/99; no change of members 363(287) ‐ Registered office changed on 27/05/99 (11 pages)
27 May 1999	Return made up to 06/05/99; no change of members 363(287) ‐ Registered office changed on 27/05/99 (11 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
2 June 1997	New director appointed (4 pages)
2 June 1997	New director appointed (4 pages)
2 June 1997	New director appointed (3 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Registered office changed on 02/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New director appointed (3 pages)
2 June 1997	New director appointed (3 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Registered office changed on 02/06/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
2 June 1997	New director appointed (3 pages)
31 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
31 May 1997	Â£ nc 100/500000 22/05/97 (1 page)
31 May 1997	Â£ nc 100/500000 22/05/97 (1 page)
31 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 May 1997	Incorporation (8 pages)
6 May 1997	Incorporation (8 pages)

Sternway Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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