Sterling Retail Limited

03005691

Company Name	Sterling Retail Limited
Company Status	Dissolved
Company Number	03005691
Category	Private Limited Company
Incorporation Date	4 January 1995(29 years, 4 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Andrew Markwell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	56 Church Street Gawber Barnsley South Yorkshire S75 2RJ

Director Name	Mr Shaun Wheatman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Development Director
Correspondence Address	50 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Andrew Markwell
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	56 Church Street Gawber Barnsley South Yorkshire S75 2RJ

Director Name	Sammy Thomas
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 1999)
Role	Sales & Marketing Director
Correspondence Address	35 Thorpes Crescent Skelmanthorpe Huddersfield HD8 9DH

Secretary Name	Mr Shaun Wheatman
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 30 November 1998)
Role	Development Director
Correspondence Address	50 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Location

Registered Address	38 Doncaster Road Barnsley South Yorkshire S70 1TL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
9 August 1999	Director resigned (1 page)
4 January 1999	Secretary resigned;director resigned (1 page)
24 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
23 January 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
18 June 1996	Accounts made up to 31 January 1996 (1 page)
18 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1996	Return made up to 04/01/96; full list of members (6 pages)

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