Sterling Digital Print Limited

Company Name	Sterling Digital Print Limited
Company Status	Dissolved
Company Number	04126022
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Dissolution Date	13 September 2011 (12 years, 7 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 John Edward McCormick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2002(1 year, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 September 2011)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hill House Holly Hill Harvel Kent DA13 0UB

Secretary Name	Mr Andreas Michael Shiatis
Nationality	British
Status	Closed
Appointed	02 July 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Hophurst Drive Crawley Town West Sussex RH10 4XA

Director Name	Mr Michael Gareth Prime
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 February 2002)
Role	Company Director
Correspondence Address	Darlington Farm Plawhatch Lane Sharpthorne West Sussex RH19 4JL

Director Name	Brendan Roper
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 months after company formation)
Appointment Duration	9 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	4 Ferndale Way Farnborough Kent BR6 7EL

Secretary Name	Christopher Charles Charlton
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 2001)
Role	Printer
Correspondence Address	261 Coulsdon Road Old Coulsdon Surrey CR5 1EN

Secretary Name	Leo Skyner
Nationality	British
Status	Resigned
Appointed	29 October 2001(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bishopston Montacute Somerset TA15 6UU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	2nd Floor 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
18 May 2011	Application to strike the company off the register (3 pages)
18 May 2011	Application to strike the company off the register (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 March 2011	Registered office address changed from 16 st. Helen's Place 4th Floor London EC3A 6DF United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 16 St. Helen's Place 4Th Floor London EC3A 6DF United Kingdom on 23 March 2011 (1 page)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 1 (4 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 1 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 February 2010	Registered office address changed from 31 New Inn Yard London EC2A 3EY on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from 31 New Inn Yard London EC2A 3EY on 17 February 2010 (1 page)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
3 July 2009	Secretary appointed mr andreas michael shiatis (1 page)
3 July 2009	Secretary appointed mr andreas michael shiatis (1 page)
2 July 2009	Appointment terminated secretary leo skyner (1 page)
2 July 2009	Appointment Terminated Secretary leo skyner (1 page)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 April 2009	Return made up to 13/12/08; full list of members (3 pages)
8 April 2009	Return made up to 13/12/08; full list of members (3 pages)
25 June 2008	Accounts made up to 31 August 2007 (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
18 December 2007	Return made up to 13/12/07; full list of members (2 pages)
18 December 2007	Return made up to 13/12/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
4 July 2007	Accounts made up to 31 August 2006 (4 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
14 August 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
14 August 2006	Accounts made up to 31 August 2005 (4 pages)
12 April 2006	Return made up to 15/12/05; full list of members (6 pages)
12 April 2006	Return made up to 15/12/05; full list of members (6 pages)
11 November 2005	Secretary's particulars changed (1 page)
11 November 2005	Secretary's particulars changed (1 page)
28 June 2005	Accounts made up to 31 August 2004 (4 pages)
28 June 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
25 February 2005	Return made up to 15/12/04; full list of members (6 pages)
25 February 2005	Return made up to 15/12/04; full list of members (6 pages)
28 January 2005	Secretary's particulars changed (1 page)
28 January 2005	Secretary's particulars changed (1 page)
29 June 2004	Accounts made up to 31 August 2003 (4 pages)
29 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
29 January 2004	Return made up to 15/12/03; full list of members (6 pages)
29 January 2004	Return made up to 15/12/03; full list of members (6 pages)
11 December 2003	Registered office changed on 11/12/03 from: 30-32 new inn yard london EC2A 3EY (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 30-32 new inn yard london EC2A 3EY (1 page)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
4 July 2003	Accounts made up to 31 August 2002 (4 pages)
3 January 2003	Return made up to 15/12/02; full list of members (6 pages)
3 January 2003	Return made up to 15/12/02; full list of members (6 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
12 February 2002	Return made up to 15/12/01; full list of members (6 pages)
12 February 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
7 September 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
7 September 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 31 corsham street london N1 6DR (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 31 corsham street london N1 6DR (1 page)
5 June 2001	New director appointed (2 pages)
15 December 2000	Incorporation (19 pages)

Sterling Digital Print Limited

Business Activity

Directors

Location

Accounts

Filing History

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