Company NameSterling Atlantic Limited
Company StatusDissolved
Company Number03428029
CategoryPrivate Limited Company
Incorporation Date3 September 1997(26 years, 7 months ago)
Dissolution Date7 August 2007 (16 years, 7 months ago)
Previous NameETCR Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Martin Croxen
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1999(1 year, 10 months after company formation)
Appointment Duration8 years, 1 month (closed 07 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Court
Hillway Guiseley
Leeds
West Yorkshire
LS20 8HU
Director NameMrs Catherine Salkeld
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(6 years after company formation)
Appointment Duration3 years, 10 months (closed 07 August 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Hall
Back Lane, Bramham
Wetherby
LS23 6QR
Secretary NameMr Martin Croxen
NationalityBritish
StatusClosed
Appointed01 October 2003(6 years after company formation)
Appointment Duration3 years, 10 months (closed 07 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Court
Hillway Guiseley
Leeds
West Yorkshire
LS20 8HU
Director NameMr Jonathan Mark Facer
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(3 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Raikeswood Drive
Skipton
North Yorkshire
BD23 1NA
Director NameMr Adrian Reginald John Newman
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(3 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTown Head Lodge
Long Preston
Skipton
North Yorkshire
BD23 4QH
Secretary NameMr Jonathan Mark Facer
NationalityBritish
StatusResigned
Appointed05 December 1997(3 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Raikeswood Drive
Skipton
North Yorkshire
BD23 1NA
Director NameMiss Jane Margaret Hough
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(1 year, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 26 May 2000)
RoleCompany Surveyor
Country of ResidenceEngland
Correspondence AddressNyhavn Farm
Darrington Road Carleton
Pontefract
West Yorkshire
WF8 3RY
Director NameMr Christopher John Dalzell
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(2 years, 7 months after company formation)
Appointment Duration1 year (resigned 27 April 2001)
RoleCompany Director
Correspondence Address1 Hawthorne Way
Shelley
Huddersfield
HD8 8JX
Director NameMichael Lars Armstrong
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(3 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2003)
RoleSurveyor
Correspondence AddressGateshill
Ripley Road
Knaresborough
North Yorkshire
HG5 9HA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed03 September 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 2001(3 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2003)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1 Lisbon Square
Leeds
West Yorkshire
LS1 4LY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
16 March 2007Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007Application for striking-off (1 page)
6 September 2006Return made up to 03/09/06; full list of members (2 pages)
12 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
27 April 2006Registered office changed on 27/04/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR (1 page)
14 September 2005Return made up to 03/09/05; full list of members (2 pages)
11 July 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
17 December 2004Registered office changed on 17/12/04 from: sterling house capitol boulevard capitol park leeds west yorkshire LS27 0TS (1 page)
9 December 2004Director's particulars changed (1 page)
22 September 2004Return made up to 03/09/04; no change of members (4 pages)
5 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
26 April 2004Auditor's resignation (2 pages)
19 November 2003Director's particulars changed (1 page)
16 October 2003New secretary appointed (2 pages)
16 October 2003Secretary resigned (1 page)
16 October 2003New director appointed (2 pages)
24 September 2003Full accounts made up to 31 December 2002 (9 pages)
12 September 2003Return made up to 03/09/03; no change of members (4 pages)
4 August 2003Director resigned (1 page)
24 September 2002Location of register of members (1 page)
24 September 2002Return made up to 03/09/02; full list of members (5 pages)
26 July 2002Full accounts made up to 31 December 2001 (11 pages)
25 March 2002Registered office changed on 25/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 September 2001Return made up to 03/09/01; full list of members (5 pages)
29 May 2001Director resigned (1 page)
29 May 2001New director appointed (3 pages)
26 April 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 March 2001New secretary appointed (2 pages)
30 March 2001Registered office changed on 30/03/01 from: 1 high street skipton north yorkshire BD23 1AJ (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Secretary resigned;director resigned (1 page)
18 January 2001Ad 15/07/99--------- £ si 999@1 (2 pages)
18 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
6 November 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
24 July 2000Director resigned (1 page)
15 April 2000New director appointed (2 pages)
18 January 2000Return made up to 03/09/99; full list of members (6 pages)
5 October 1999Full accounts made up to 31 December 1998 (2 pages)
12 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
12 July 1999Ad 05/07/97--------- £ si 999@1 (2 pages)
12 July 1999Conve recon 05/07/99 (1 page)
12 July 1999New director appointed (3 pages)
12 July 1999New director appointed (3 pages)
22 June 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 May 1998Company name changed etcr LIMITED\certificate issued on 22/05/98 (2 pages)
15 May 1998Particulars of mortgage/charge (3 pages)
17 December 1997Company name changed optional enquiry LIMITED\certificate issued on 18/12/97 (2 pages)
16 December 1997New secretary appointed;new director appointed (3 pages)
16 December 1997Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS (1 page)
16 December 1997New director appointed (3 pages)
16 December 1997Director resigned (1 page)
16 December 1997Secretary resigned (1 page)
3 September 1997Incorporation (15 pages)