Sterndale Supplies Limited

Company Name	Sterndale Supplies Limited
Company Status	Dissolved
Company Number	00682481
Category	Private Limited Company
Incorporation Date	3 February 1961(63 years, 3 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months 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	Mr Stephen Charles Lant
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Director Name	Mrs Rosamund Clare Ansell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1997(36 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Whinfell Cottages Ecclesall Road South Sheffield South Yorkshire S11 9QB

Director Name	Mr Adrian Charles Lant
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1997(36 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Westwick Crescent Sheffield South Yorkshire S8 7DH

Secretary Name	Mr Adrian Charles Lant
Nationality	British
Status	Closed
Appointed	01 December 2008(47 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 June 2012)
Role	Sales Manager
Country of Residence	England
Correspondence Address	70 Westwick Crescent Sheffield South Yorkshire S8 7DH

Director Name	Mr David Harrup Lant
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	41 Springfield Road Sheffield South Yorkshire S7 2GE

Director Name	Mr Ronald Stanley Lant
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	8 Dore Road Dore Sheffield South Yorkshire S17 3NB

Secretary Name	Mr Ronald Stanley Lant
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	8 Dore Road Dore Sheffield South Yorkshire S17 3NB

Secretary Name	Mr Stephen Charles Lant
Nationality	British
Status	Resigned
Appointed	07 October 1997(36 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Location

Registered Address	3 Sharrow Lane Sheffield South Yorkshire S11 8AE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 February 2012	Application to strike the company off the register (3 pages)
27 February 2012	Application to strike the company off the register (3 pages)
12 January 2011	Register(s) moved to registered office address (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 1,000 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 1,000 (7 pages)
12 January 2011	Register(s) moved to registered office address (1 page)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 January 2009	Secretary appointed mr adrian charles lant (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Appointment Terminated Secretary stephen lant (1 page)
20 January 2009	Appointment terminated secretary stephen lant (1 page)
20 January 2009	Secretary appointed mr adrian charles lant (1 page)
9 June 2008	Accounts made up to 31 March 2008 (2 pages)
9 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Accounts made up to 31 March 2007 (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 December 2006	Accounts made up to 31 March 2006 (2 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
1 December 2005	Accounts made up to 31 March 2005 (2 pages)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 October 2004	Accounts made up to 31 March 2004 (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 July 2003	Accounts made up to 31 March 2003 (2 pages)
11 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2002	Accounts made up to 31 March 2002 (2 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 October 2001	Accounts made up to 31 March 2001 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 September 2000	Accounts made up to 31 March 2000 (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(353) ‐ Location of register of members address changed (7 pages)
18 August 1999	Accounts made up to 31 March 1999 (1 page)
18 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Secretary resigned;director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
25 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Sterndale Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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