STERLING VALAD (TEESDALE) LIMITED - LONDON


Overview

STERLING VALAD (TEESDALE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STERLING VALAD (TEESDALE) LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240534. The accounts status is DORMANT.

STERLING VALAD (TEESDALE) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2004-02-16 CURRENT
MR JAMES EDWARD MADDY Sep 1976 British Director 2017-02-24 CURRENT
CROMWELL DIRECTOR LIMITED Corporate Director 2009-09-01 CURRENT
KEVIN CHARLES MCCABE Apr 1948 British Director 2003-05-01 UNTIL 2006-02-14 RESIGNED
PAUL RICHARDSON May 1964 British Secretary 2003-09-30 UNTIL 2004-03-17 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 2001-10-17 UNTIL 2003-09-30 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2001-12-14 UNTIL 2003-09-30 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-06-25 UNTIL 2001-10-17 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2002-05-09 UNTIL 2002-05-16 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-01-05 UNTIL 2010-03-31 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2001-10-17 UNTIL 2002-08-05 RESIGNED
ROBERT SYDNEY MURRAY Aug 1946 British Director 2001-11-01 UNTIL 2001-12-31 RESIGNED
MARCUS OWEN SHEPARD Dec 1965 British Director 2008-09-01 UNTIL 2008-12-24 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-08-14 UNTIL 2016-01-05 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2002-08-05 UNTIL 2003-07-11 RESIGNED
MR NEIL KENNETH ROBERTSON Apr 1975 British Director 2016-01-05 UNTIL 2017-02-24 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2010-03-31 UNTIL 2015-08-14 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2008-12-24 UNTIL 2009-01-05 RESIGNED
MR MARTIN CROXEN Sep 1954 British Director 2001-11-01 UNTIL 2013-07-03 RESIGNED
MICHAEL LARS ARMSTRONG Aug 1963 British Director 2001-12-31 UNTIL 2003-06-30 RESIGNED
MR MARK EDWARD HANCOCK Apr 1965 British Director 2001-10-17 UNTIL 2003-05-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-06-25 UNTIL 2001-10-17 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-06-25 UNTIL 2001-10-17 RESIGNED
EUROPA DIRECTOR LIMITED Corporate Director 2006-02-14 UNTIL 2009-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zonearchive Plc 2016-04-06 - 2017-09-27 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Coleridge (Dormants) Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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