| Company Name | Sterling Game Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445601 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 7 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 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 | Daniel John O'Connell |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Bennetts Way Shirley Croydon CR0 8AE |
| Secretary Name | Deborah Susan O'Connell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(10 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 12 May 2015) |
| Role | Bank Officer |
| Correspondence Address | 59 Bennetts Way Shirley Croydon Surrey CR0 8AE |
| Secretary Name | Mr Graham Alfred Rouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Mark Close Bexleyheath Kent DA7 5JX |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 59 Bennetts Way Shirley Croydon CR0 8AE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | D.j. O'connell 90.00% Ordinary |
|---|---|
| 5 at £1 | Mr B. Parkinson 5.00% Ordinary |
| 5 at £1 | Mr F. Prime 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,926 |
| Gross Profit | £1,436 |
| Net Worth | -£1,656 |
| Cash | £5 |
| Current Liabilities | £2,901 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 17 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 17 July 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 27 March 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 27 March 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 27 January 2012 | Registered office address changed from Unit 5 the Metro Business Centre Kangley Bridge Road Sydenham London SE26 5BW on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from Unit 5 the Metro Business Centre Kangley Bridge Road Sydenham London SE26 5BW on 27 January 2012 (1 page) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Daniel John Oconnell on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Daniel John Oconnell on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Daniel John Oconnell on 2 November 2009 (2 pages) |
| 29 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 29 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 25 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 6 March 2008 | Secretary appointed deborah susan o'connell (2 pages) |
| 6 March 2008 | Secretary appointed deborah susan o'connell (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 29 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 9 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 2 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 21 January 2005 | Return made up to 07/10/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 07/10/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 7 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 4 July 2003 | Registered office changed on 04/07/03 from: unit 19 the metro centre kangley bridge road london SE26 5BW (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: unit 19 the metro centre kangley bridge road london SE26 5BW (1 page) |
| 25 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 2 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 31 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 16 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 6 February 2000 | Full accounts made up to 31 October 1998 (7 pages) |
| 6 February 2000 | Full accounts made up to 31 October 1998 (7 pages) |
| 27 October 1999 | Return made up to 07/10/99; no change of members (6 pages) |
| 27 October 1999 | Return made up to 07/10/99; no change of members (6 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 28 November 1997 | Ad 07/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 1997 | Ad 07/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 152 city road london EC1V 2NX (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 152 city road london EC1V 2NX (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Incorporation (10 pages) |
| 7 October 1997 | Incorporation (10 pages) |