Sterling Direct Finance Limited

Company Name	Sterling Direct Finance Limited
Company Status	Dissolved
Company Number	03307536
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Dissolution Date	27 April 2010 (14 years 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	Marc James Bertola
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	62 High Road Rayleigh Essex SS6 7AD

Secretary Name	Martin Ransom
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years after company formation)
Appointment Duration	1 year (resigned 06 February 2002)
Role	Manager
Correspondence Address	95 Stambridge Road Rochford Essex SS4 1DY

Director Name	David Anthony Peters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	St. Vincents Road Westcliff On Sea Essex SS0 7PR

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	Peter Palich
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	33 Borrowdale Drive Burnley Lancashire BB10 2SG

Director Name	Mr Roy Reece
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 1 Main Lane Kenyon Warrington Cheshire WA3 4AZ

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Resigned
Appointed	06 February 2002(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	William David Clinton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	80 Manor Road Dorridge Solihull West Midlands B93 8HZ

Director Name	Trevor Stone
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Woodham Mortimer Lodge Lodge Road, Woodham Mortimer Maldon CM9 6SJ

Director Name	Mr Gerald Charles Hudson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(7 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 October 2004)
Role	Company Director
Correspondence Address	70 Moseley Wood Walk Cookridge Leeds West Yorkshire LS16 7HG

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA

Director Name	Frank Dyson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Secretary Name	Frank Dyson
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	NRW Secretarial (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	40 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LX

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	201 Deansgate Manchester Lancashire M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Appointment Terminated Director patrick mcdonnell (1 page)
28 April 2009	Appointment terminated director patrick mcdonnell (1 page)
25 February 2009	Return made up to 24/01/09; full list of members (7 pages)
25 February 2009	Return made up to 24/01/09; full list of members (7 pages)
13 February 2009	Appointment Terminated Director and Secretary frank dyson (1 page)
13 February 2009	Appointment terminated director and secretary frank dyson (1 page)
17 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
17 November 2008	Accounts made up to 31 October 2008 (1 page)
7 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
7 March 2008	Accounts made up to 31 October 2007 (1 page)
28 February 2008	Registered office changed on 28/02/2008 from london scottish house 24 mount street manchester M2 3LS (1 page)
28 February 2008	Registered office changed on 28/02/2008 from london scottish house 24 mount street manchester M2 3LS (1 page)
8 February 2008	Return made up to 24/01/08; no change of members (7 pages)
8 February 2008	Return made up to 24/01/08; no change of members (7 pages)
22 February 2007	Return made up to 24/01/07; full list of members (7 pages)
22 February 2007	Return made up to 24/01/07; full list of members (7 pages)
21 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
21 February 2007	Accounts made up to 31 October 2006 (1 page)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	Return made up to 24/01/06; full list of members (7 pages)
17 February 2006	Return made up to 24/01/06; full list of members (7 pages)
17 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 February 2006	Accounts made up to 31 October 2005 (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
15 August 2005	Full accounts made up to 31 October 2004 (15 pages)
15 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2005	Full accounts made up to 31 October 2004 (15 pages)
15 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
27 July 2004	Full accounts made up to 31 October 2003 (15 pages)
27 July 2004	Full accounts made up to 31 October 2003 (15 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
10 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2004	Return made up to 24/01/04; full list of members (9 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
14 September 2003	Full accounts made up to 31 October 2002 (13 pages)
14 September 2003	Full accounts made up to 31 October 2002 (13 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 February 2003	Return made up to 24/01/03; full list of members (8 pages)
18 February 2003	Return made up to 24/01/03; full list of members (8 pages)
23 August 2002	Full accounts made up to 31 January 2002 (15 pages)
23 August 2002	Full accounts made up to 31 January 2002 (15 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Return made up to 24/01/02; full list of members; amend (10 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Return made up to 24/01/02; full list of members; amend (10 pages)
26 March 2002	Return made up to 24/01/02; no change of members (6 pages)
26 March 2002	Return made up to 24/01/02; no change of members (6 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2002	Resolutions RES13 ‐ Contract 06/02/02 (1 page)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 March 2002	Resolutions RES13 ‐ Contract 06/02/02 (1 page)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: 105 hamlet court road westcliff on sea essex SS0 7ES (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: 105 hamlet court road westcliff on sea essex SS0 7ES (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
27 February 2002	Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
6 February 2002	Ad 24/01/97--------- Â£ si 98@1 (2 pages)
6 February 2002	Ad 24/01/97--------- Â£ si 98@1 (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2001	Full accounts made up to 31 January 2000 (11 pages)
4 November 2001	Full accounts made up to 31 January 2000 (11 pages)
4 November 2001	Full accounts made up to 31 January 2001 (11 pages)
4 November 2001	Full accounts made up to 31 January 2001 (11 pages)
1 May 2001	Return made up to 24/01/01; full list of members (6 pages)
1 May 2001	Return made up to 24/01/01; full list of members (6 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 522 london road westcliff on sea essex SS0 9HS (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 522 london road westcliff on sea essex SS0 9HS (1 page)
31 May 2000	Full accounts made up to 31 January 1999 (15 pages)
31 May 2000	Full accounts made up to 31 January 1999 (15 pages)
14 April 2000	Particulars of mortgage/charge (5 pages)
14 April 2000	Particulars of mortgage/charge (5 pages)
30 March 2000	Return made up to 24/01/00; full list of members (8 pages)
30 March 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1999	Particulars of mortgage/charge (7 pages)
20 November 1999	Particulars of mortgage/charge (7 pages)
1 May 1999	Return made up to 24/01/99; no change of members (4 pages)
1 May 1999	Return made up to 24/01/99; no change of members (4 pages)
28 November 1998	Particulars of mortgage/charge (4 pages)
28 November 1998	Particulars of mortgage/charge (4 pages)
26 November 1998	Full accounts made up to 31 January 1998 (13 pages)
26 November 1998	Full accounts made up to 31 January 1998 (13 pages)
14 May 1998	Particulars of mortgage/charge (4 pages)
14 May 1998	Particulars of mortgage/charge (4 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	Return made up to 24/01/98; full list of members (6 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Return made up to 24/01/98; full list of members (6 pages)
19 March 1998	New secretary appointed (2 pages)
6 March 1998	Particulars of mortgage/charge (4 pages)
6 March 1998	Particulars of mortgage/charge (4 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Secretary resigned (1 page)
24 January 1997	Incorporation (14 pages)

Sterling Direct Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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