| Company Name | Sterling Systems Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386106 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Keith Baddeley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 46 Clapham Road London SW9 0JQ |
| Secretary Name | Marcos Melvin White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 46a Clapham Road London SW9 0JQ |
| Director Name | Sharon Boyd |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Kensington High Street London W81 4SG |
| Secretary Name | Tom Clancy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Kensington High Street London W8 4SG |
| Secretary Name | Gillian Mary Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Farmers Wife |
| Correspondence Address | Manor Farm Cottage 37 Howards Lane Holybourne Alton Hampshire GU34 4HH |
Location
| Registered Address | Flat A 46 Clapham Road London SW9 0JQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2000 | Application for striking-off (1 page) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 June 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 1 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 31 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: flat 6 sycamore house 21 langton road london SW9 6UN (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 11 August 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 30 June 1998 | Return made up to 12/06/98; full list of members
|
| 3 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | Director resigned (1 page) |
| 3 July 1997 | New director appointed (2 pages) |
| 12 June 1997 | Incorporation (16 pages) |