Sterling Possessions London Limited

Company Name	Sterling Possessions London Limited
Company Status	Dissolved
Company Number	03587051
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	2 November 2004 (19 years, 5 months ago)
Previous Name	Thistle & Bee London Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	William Mel Callaghan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	30 December 1998(6 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 02 November 2004)
Role	Chairman
Correspondence Address	220 East 63rd Street New York U.S.A 10021

Secretary Name	Pierre Basch
Nationality	French
Status	Closed
Appointed	09 December 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 November 2004)
Role	Company Director
Correspondence Address	Studio 1 125 Battersea High Street London SW11 3HY

Director Name	Ms Mary Susan Victoria Hayter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Manager
Correspondence Address	59 Place Farm Avenue Orpington Kent BR6 8DG

Director Name	Michael Francis Keane
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Designer
Correspondence Address	437 Grand Boulevard Massapequa Park New York 11762

Secretary Name	Ms Mary Susan Victoria Hayter
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Manager
Correspondence Address	59 Place Farm Avenue Orpington Kent BR6 8DG

Director Name	Pierre Basch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2001(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2003)
Role	Managing Director
Correspondence Address	Studio 1 125 Battersea High Street London SW11 3HY

Secretary Name	Christopher Hilbery Chaplin
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	42 Moreton Street London SW1V 2PB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	62 New Cavendish Street London W1G 8TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£97,464
Gross Profit	£24,852
Net Worth	£12,360
Cash	£1,032

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 July 2004	First Gazette notice for voluntary strike-off (1 page)
8 June 2004	Application for striking-off (1 page)
11 September 2003	Full accounts made up to 30 June 2003 (13 pages)
22 January 2003	Director resigned (1 page)
13 January 2003	Full accounts made up to 30 June 2002 (12 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: 18 bentinck street london W1U 2AR (1 page)
31 December 2002	Secretary resigned (1 page)
26 March 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
1 November 2001	Ad 26/09/01--------- Â£ si 244643@1=244643 Â£ ic 5000/249643 (2 pages)
1 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2001	Nc inc already adjusted 26/09/01 (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
4 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 September 2000	Director resigned (1 page)
23 August 2000	Return made up to 25/06/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
2 September 1999	Ad 06/07/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
23 July 1999	Return made up to 25/06/99; full list of members (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
4 September 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 18 bentinck street london W1M 5RL (1 page)
9 July 1998	Â£ nc 1000/5000 25/06/98 (1 page)
9 July 1998	Memorandum and Articles of Association (11 pages)
3 July 1998	Company name changed thistle & bee london LIMITED\certificate issued on 06/07/98 (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 18 bentinck street london W1N 5RL (1 page)
30 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Incorporation (17 pages)

Sterling Possessions London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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