Company NameSterling China And Glass Limited
Company StatusDissolved
Company Number03887279
CategoryPrivate Limited Company
Incorporation Date2 December 1999(24 years, 4 months ago)
Dissolution Date3 January 2009 (15 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameMandy Jane Full
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1999(same day as company formation)
RoleSales Administrator
Correspondence Address3 Cricketers Way
Benwick
March
Cambridgeshire
PE15 0UU
Director NamePeter Victor Full
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Cricketers Way
Benwick
March
Cambridgeshire
PE15 0UU
Secretary NameMandy Jane Full
NationalityBritish
StatusClosed
Appointed02 December 1999(same day as company formation)
RoleSales Administrator
Correspondence Address3 Cricketers Way
Benwick
March
Cambridgeshire
PE15 0UU
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed02 December 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address129 New London Road
Chelmsford
Essex
CM2 0QT
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth-£16,992
Cash£110
Current Liabilities£129,847

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2008Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
3 October 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
29 August 2008Liquidators statement of receipts and payments to 31 July 2008 (5 pages)
14 April 2008Liquidators statement of receipts and payments to 31 July 2008 (5 pages)
13 February 2008Liquidators statement of receipts and payments (5 pages)
14 February 2007Registered office changed on 14/02/07 from: unit 4 anglia way wisbech cambridgeshire PE13 2TY (1 page)
13 February 2007Statement of affairs (6 pages)
13 February 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 February 2007Appointment of a voluntary liquidator (1 page)
14 December 2006Return made up to 02/12/06; full list of members (2 pages)
14 December 2006Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006Director's particulars changed (1 page)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 December 2005Return made up to 02/12/05; full list of members (2 pages)
13 May 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2004Return made up to 02/12/04; full list of members (7 pages)
19 May 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 December 2003Return made up to 02/12/03; full list of members (7 pages)
4 July 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 June 2003Registered office changed on 16/06/03 from: antwerp house 252 gosmoor lane elm wisbech cambridgeshire PE14 0EG (1 page)
6 December 2002Return made up to 02/12/02; full list of members (7 pages)
15 June 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 December 2001Return made up to 02/12/01; full list of members (6 pages)
16 October 2001Particulars of mortgage/charge (4 pages)
22 June 2001Accounts for a small company made up to 31 March 2001 (6 pages)
11 December 2000Return made up to 02/12/00; full list of members (6 pages)
3 July 2000Registered office changed on 03/07/00 from: 144 high street epping essex CM16 4AG (1 page)
22 February 2000New director appointed (2 pages)
22 February 2000New secretary appointed (2 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
8 December 1999Director resigned (1 page)