| Company Name | Alexander Sterling Mortgages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107383 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
| Previous Name | Alexander Sterling Limited |
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 | Paul Michael Sterling Butler |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 105 The Highway Chelsfield Orpington Kent BR6 9DQ |
| Director Name | Mr Jason Alexander Ransted |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Radcliffe Road London N21 2SE |
| Secretary Name | Paul Michael Sterling Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 105 The Highway Chelsfield Orpington Kent BR6 9DQ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Langham House 1b Portland Place London W1B 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 1 December 2003 | Application for striking-off (1 page) |
| 27 November 2003 | Director's particulars changed (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 1 beaufort house beaufort court, sir thomas longely road, rochester kent ME2 4FB (1 page) |
| 14 November 2002 | Return made up to 14/11/02; full list of members
|
| 23 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 18 December 2001 | Return made up to 14/11/01; full list of members
|
| 13 November 2001 | Registered office changed on 13/11/01 from: highstone company formations highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 13 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 7 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Incorporation (13 pages) |