Company NameSterling International (U.K.) Limited
Company StatusDissolved
Company Number00670162
CategoryPrivate Limited Company
Incorporation Date15 September 1960(63 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Edward Clinton
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1991(30 years, 10 months after company formation)
Appointment Duration32 years, 8 months
RoleManaging Director
Correspondence AddressGraceland Lakeside
Littleborough
Lancashire
OL15 0DD
Secretary NameMr Michael Hammond
NationalityBritish
StatusCurrent
Appointed13 July 1991(30 years, 10 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence AddressApartment 3 Witchingham
1 Adlington Road
Wilmslow
Cheshire
SK9 2AL
Director NameMr Michael Hammond
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1997(37 years, 1 month after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence AddressApartment 3 Witchingham
1 Adlington Road
Wilmslow
Cheshire
SK9 2AL
Director NameAshok Velji Shah
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1997(37 years, 1 month after company formation)
Appointment Duration26 years, 4 months
RoleSecretary
Correspondence Address22 West Towers
Pinner
Middlesex
HA5 1UA
Director NameMr Donald Howard Demeuse
Date of BirthMarch 1936 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 1991(30 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 25 November 1996)
RoleGroup Chief Executive
Correspondence Address9489 Lovers Lane Road
Suring
Wisconsin
54174
Director NameMs Kathleen Jane Hempel
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 1991(30 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 October 1997)
RoleSenior Executive Vice Presiden
Correspondence Address2540 Parkwood Drive
Green Bay
Wisconsin
54304
Director NameMichael Thomas Riordan
Date of BirthJune 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1996(36 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 November 1997)
RoleCompany Director
Correspondence Address2576 South Trillium Circle
Green Bay
Wisconsin
54313

Location

Registered AddressArthur Anderson
Bank House 9 Charlotte Street
Manchester
M1 4EU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1998 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 February 2001Dissolved (1 page)
24 November 2000Liquidators statement of receipts and payments (5 pages)
24 November 2000Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2000Liquidators statement of receipts and payments (5 pages)
27 October 1999Full accounts made up to 31 December 1998 (9 pages)
24 September 1999Registered office changed on 24/09/99 from: mansell way horwich bolton BL6 6JL (1 page)
23 September 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 September 1999Declaration of solvency (4 pages)
23 September 1999Appointment of a voluntary liquidator (1 page)
19 July 1999Return made up to 13/07/99; full list of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (10 pages)
6 October 1998Auditor's resignation (1 page)
7 August 1998Return made up to 13/07/98; full list of members (6 pages)
22 April 1998Secretary's particulars changed (1 page)
15 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 November 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
17 November 1997New director appointed (2 pages)
17 November 1997New director appointed (2 pages)
23 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 July 1997Return made up to 13/07/97; full list of members (8 pages)
3 December 1996New director appointed (2 pages)
3 December 1996Director resigned (1 page)
5 July 1996Return made up to 13/07/96; full list of members (6 pages)
25 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 September 1995Secretary's particulars changed (2 pages)
4 July 1995Return made up to 13/07/95; full list of members (6 pages)