| Company Name | Sterling International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01394962 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1978(45 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Edward Clinton |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Managing Director |
| Correspondence Address | Graceland Lakeside Littleborough Lancashire OL15 0DD |
| Secretary Name | Mr Michael Hammond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Apartment 3 Witchingham 1 Adlington Road Wilmslow Cheshire SK9 2AL |
| Director Name | Mr Michael Hammond |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1997(19 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Secretary |
| Correspondence Address | Apartment 3 Witchingham 1 Adlington Road Wilmslow Cheshire SK9 2AL |
| Director Name | Ashok Velji Shah |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1997(19 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Secretary |
| Correspondence Address | 22 West Towers Pinner Middlesex HA5 1UA |
| Director Name | Mr Donald Howard Demeuse |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 July 1991(12 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 25 November 1996) |
| Role | Group Chief Executive |
| Correspondence Address | 9489 Lovers Lane Road Suring Wisconsin 54174 |
| Director Name | Ms Kathleen Jane Hempel |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 July 1991(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 15 October 1997) |
| Role | Senior Executive Vice Presiden |
| Correspondence Address | 2540 Parkwood Drive Green Bay Wisconsin 54304 |
| Director Name | Michael Thomas Riordan |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 November 1996(18 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 04 November 1997) |
| Role | Company Director |
| Correspondence Address | 2576 South Trillium Circle Green Bay Wisconsin 54313 |
Location
| Registered Address | Arthur Andersen Bank H Ouse 9 Charlotte Street Manchester Lancashire M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 2001 | Dissolved (1 page) |
|---|---|
| 24 November 2000 | Liquidators statement of receipts and payments (3 pages) |
| 24 November 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: mansell way horwich bolton lancs BL6 6JL (1 page) |
| 23 September 1999 | Declaration of solvency (4 pages) |
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 30 October 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
| 6 October 1998 | Auditor's resignation (1 page) |
| 7 August 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 7 August 1998 | Statement of affairs (7 pages) |
| 7 August 1998 | Ad 11/12/97--------- £ si 77598@1=77598 £ ic 4147303/4224901 (2 pages) |
| 22 April 1998 | Secretary's particulars changed (1 page) |
| 20 January 1998 | Resolutions
|
| 15 December 1997 | £ nc 10000000/12000000 26/11/97 (1 page) |
| 15 December 1997 | £ ic 7090403/4147303 26/11/97 £ sr 29431@100=2943100 (1 page) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Resolutions
|
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Resolutions
|
| 6 November 1997 | Auditor's resignation (1 page) |
| 23 October 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
| 10 July 1997 | Return made up to 13/07/97; full list of members (8 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 26 October 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
| 5 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 26 October 1995 | Full group accounts made up to 31 December 1994 (24 pages) |
| 28 September 1995 | Secretary's particulars changed (2 pages) |
| 4 July 1995 | Return made up to 13/07/95; full list of members (6 pages) |