Sterling Care Services Limited

Company Name	Sterling Care Services Limited
Company Status	Dissolved
Company Number	04358789
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	7 October 2011 (12 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Charles Holt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Whitefields Bishops Cleeve Cheltenham GL52 8RR Wales

Director Name	Laurence Philip Cowley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Captain's Lodge 26-27, Marine Road, Oreston Plymouth Devonshire PL9 7NJ

Director Name	Roger Graham Carus
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 January 2003)
Role	IT Consultant
Correspondence Address	5 Park House Ridgeway Road Torquay Devon TQ1 2ES

Secretary Name	Roger Graham Carus
Nationality	British
Status	Resigned
Appointed	27 March 2002(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2003)
Role	IT Consultant
Correspondence Address	5 Park House Ridgeway Road Torquay Devon TQ1 2ES

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Secretary Name	Peter Lloyd Smith
Nationality	British
Status	Resigned
Appointed	29 March 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	The Old Barn Mill Lane Welford On Avon CV37 8EW

Secretary Name	Annette Codd
Nationality	British
Status	Resigned
Appointed	04 July 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Owl Cottage Three Ashes Hereford Herefordshire HR2 8LU Wales

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 29 August 2006)
Role	Accountant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(4 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	1st Floor 46 Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,131,929
Gross Profit	£483,743
Net Worth	-£310,309
Cash	£844
Current Liabilities	£548,346

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

7 October 2011	Final Gazette dissolved following liquidation (1 page)
7 October 2011	Final Gazette dissolved following liquidation (1 page)
7 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
18 August 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
8 July 2011	Administrator's progress report to 1 July 2011 (15 pages)
8 July 2011	Administrator's progress report to 1 July 2011 (15 pages)
8 July 2011	Administrator's progress report to 1 July 2011 (15 pages)
7 July 2011	Notice of move from Administration to Dissolution (15 pages)
7 July 2011	Notice of move from Administration to Dissolution on 1 July 2011 (15 pages)
7 April 2011	Notice of completion of voluntary arrangement (7 pages)
7 April 2011	Notice of completion of voluntary arrangement (7 pages)
31 January 2011	Statement of administrator's proposal (21 pages)
31 January 2011	Statement of administrator's proposal (21 pages)
21 December 2010	Registered office address changed from the Hall Hind Hill Street Heywood Lancashire OL10 1AQ on 21 December 2010 (2 pages)
21 December 2010	Registered office address changed from The Hall Hind Hill Street Heywood Lancashire OL10 1AQ on 21 December 2010 (2 pages)
20 December 2010	Appointment of an administrator (1 page)
20 December 2010	Appointment of an administrator (1 page)
16 December 2010	Registered office address changed from 59 Hamilton Square Birkenhead Merseyside CH41 5AT on 16 December 2010 (2 pages)
16 December 2010	Registered office address changed from 59 Hamilton Square Birkenhead Merseyside CH41 5AT on 16 December 2010 (2 pages)
29 September 2010	Total exemption full accounts made up to 28 February 2009 (24 pages)
29 September 2010	Total exemption full accounts made up to 28 February 2009 (24 pages)
29 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2010 (2 pages)
29 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2010 (2 pages)
12 July 2010	Registered office address changed from Sterling House 1 Cantilupe Road Ross on Wye Herefordshire HR9 7AN on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from Sterling House 1 Cantilupe Road Ross on Wye Herefordshire HR9 7AN on 12 July 2010 (1 page)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 667,000 (4 pages)
2 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 667,000 (4 pages)
30 June 2009	Total exemption full accounts made up to 28 February 2008 (19 pages)
30 June 2009	Total exemption full accounts made up to 28 February 2008 (19 pages)
30 June 2009	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
30 June 2009	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
28 April 2009	Return made up to 23/01/09; full list of members (3 pages)
28 April 2009	Return made up to 23/01/09; full list of members (3 pages)
31 March 2008	Appointment terminated secretary annette codd (1 page)
31 March 2008	Appointment Terminated Secretary annette codd (1 page)
1 February 2008	Return made up to 23/01/08; full list of members (3 pages)
1 February 2008	Return made up to 23/01/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 28 February 2007 (13 pages)
9 January 2008	Total exemption full accounts made up to 28 February 2007 (13 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
31 December 2007	Registered office changed on 31/12/07 from: windsor house bayshill road cheltnham gloucestershire GL50 3AT (1 page)
31 December 2007	Registered office changed on 31/12/07 from: windsor house bayshill road cheltnham gloucestershire GL50 3AT (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
12 June 2007	Declaration of mortgage charge released/ceased (2 pages)
12 June 2007	Declaration of mortgage charge released/ceased (2 pages)
2 April 2007	Total exemption small company accounts made up to 28 February 2006 (24 pages)
2 April 2007	Total exemption small company accounts made up to 28 February 2006 (24 pages)
5 March 2007	Return made up to 23/01/07; full list of members (7 pages)
5 March 2007	Return made up to 23/01/07; full list of members (7 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
5 July 2006	Accounts for a small company made up to 28 February 2005 (10 pages)
5 July 2006	Accounts for a small company made up to 28 February 2005 (10 pages)
7 March 2006	New secretary appointed (3 pages)
7 March 2006	Return made up to 23/01/06; full list of members (7 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (3 pages)
7 March 2006	Return made up to 23/01/06; full list of members (7 pages)
7 March 2006	Secretary resigned (1 page)
27 May 2005	Accounts for a small company made up to 28 February 2004 (9 pages)
27 May 2005	Accounts for a small company made up to 28 February 2004 (9 pages)
14 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 February 2005	Return made up to 23/01/05; full list of members (8 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
27 May 2004	Return made up to 23/01/04; full list of members (7 pages)
27 May 2004	Return made up to 23/01/04; full list of members (7 pages)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	New secretary appointed (2 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
21 October 2003	Accounting reference date extended from 28/02/03 to 28/02/04 (1 page)
21 October 2003	Accounting reference date extended from 28/02/03 to 28/02/04 (1 page)
29 August 2003	Accounting reference date shortened from 30/11/03 to 28/02/03 (1 page)
29 August 2003	Accounting reference date shortened from 30/11/03 to 28/02/03 (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 March 2003	Nc inc already adjusted 25/02/03 (1 page)
10 March 2003	Ad 25/02/03--------- Â£ si 666999@1=666999 Â£ ic 1/667000 (2 pages)
10 March 2003	Nc inc already adjusted 25/02/03 (1 page)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 March 2003	Ad 25/02/03--------- Â£ si 666999@1=666999 Â£ ic 1/667000 (2 pages)
28 February 2003	Particulars of mortgage/charge (5 pages)
28 February 2003	Particulars of mortgage/charge (5 pages)
26 February 2003	Return made up to 23/01/03; full list of members (7 pages)
26 February 2003	Return made up to 23/01/03; full list of members (7 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
24 December 2002	Accounts for a dormant company made up to 30 November 2002 (2 pages)
24 December 2002	Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page)
24 December 2002	Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page)
24 December 2002	Accounts made up to 30 November 2002 (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	Incorporation (16 pages)
23 January 2002	Incorporation (16 pages)

Sterling Care Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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