| Company Name | Sterling Office Solutions Ltd |
|---|---|
| Director | Scott Robert Reed |
| Company Status | Dissolved |
| Company Number | 04133816 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Scott Robert Reed |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Victoria Road Romford Essex RM1 2PA |
| Secretary Name | Anna Maria Reed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(1 year, 9 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | 73 Portnoi Close Rise Park Romford Essex RM1 4AP |
| Director Name | Martin Norton |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 34 Briantspuddle Dorchester Dorset DT2 7HT |
| Secretary Name | Martin Norton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 34 Briantspuddle Dorchester Dorset DT2 7HT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2003 | Resolutions
|
| 15 October 2003 | Appointment of a voluntary liquidator (2 pages) |
| 15 October 2003 | Statement of affairs (11 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 105 victoria road romford essex RM1 2LX (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 105 victoria road romford essex RM1 2LX (1 page) |
| 26 March 2003 | Return made up to 29/12/02; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New secretary appointed (1 page) |
| 12 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Ad 27/02/01-27/02/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 29 December 2000 | Incorporation (31 pages) |