Company Information for

STERLING SOFTWARE SOLUTIONS LIMITED

MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE,

Company Registration Number

02699767

Private Limited Company

Dissolved

About Sterling Software Solutions Ltd

STERLING SOFTWARE SOLUTIONS LIMITED was founded on 1992-03-24 and had its registered office in Croydon. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data

Company Name

STERLING SOFTWARE SOLUTIONS LIMITED

Legal Registered Office

8-10 SYDENHAM ROAD
CROYDON
SURREY
CR0 2EE
Other companies in CR0

Filing Information

Company Number	02699767
Date formed	1992-03-24
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-02-04
Type of accounts	DORMANT

Last Datalog update:

2015-06-05 04:26:08

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-02-04

Officer	Role	Occupation	Date Appointed	Country
Marjorie Eva Lynn	Company Secretary		1998-03-06
Keith John Howells	Director	ENGINEER	2005-07-29	UNITED KINGDOM
Kevin John Stovell	Director	ENGINEER	2005-07-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Wickens	Director	2005-07-29	2010-12-31
Gordon Turley	Director	1992-03-24	2008-04-15
Michael Orlando Blackburn	Director	1997-04-04	2007-10-18
Peter Michael Chesworth	Director	1999-07-19	2005-08-05
Martin Stevenson Crosbie Frame	Director	2002-05-14	2005-04-29
Robin Bretten Fox	Director	1997-04-04	2002-05-10
John Desmond Hayward	Director	1997-04-04	1999-10-01
Timothy John Thirlwall	Director	1997-04-04	1999-07-19
Philip Charles Gregory	Company Secretary	1997-04-04	1998-03-06
Reynolds Porter Chamberlain	Company Secretary	1997-03-24	1997-04-04
Keith Donald Probert	Director	1993-04-23	1997-04-04
Roderic Curwen Williams	Director	1992-03-24	1997-04-04
Gordon Turley	Company Secretary	1993-12-21	1997-03-24
Thomas Michael Kenifick	Company Secretary	1993-08-10	1993-12-21
Donald Victor Wyatt	Company Secretary	1992-03-24	1993-08-10
Swift Incorporations Limited	Nominated Secretary	1992-03-24	1992-03-24

Related Directorships for Marjorie Eva Lynn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marjorie Eva Lynn	IHSD LIMITED	Company Secretary	2003-10-31	CURRENT	1996-06-06	Dissolved 2014-02-04
Marjorie Eva Lynn	BINGHAM COTTERELL LIMITED	Company Secretary	2003-06-06	CURRENT	1987-03-17	Dissolved 2014-02-04
Marjorie Eva Lynn	MOTT MANAGEMENT LIMITED	Company Secretary	2003-05-28	CURRENT	1991-04-29	Dissolved 2014-02-04
Marjorie Eva Lynn	ADVANCED MECHANICS & ENGINEERING LIMITED	Company Secretary	2003-05-28	CURRENT	1987-01-29	Dissolved 2014-02-04
Marjorie Eva Lynn	OSPREY PROJECT MANAGEMENT LIMITED	Company Secretary	2002-05-31	CURRENT	2000-09-28	Dissolved 2013-12-24
Marjorie Eva Lynn	CAPRO CONSULTING LIMITED	Company Secretary	2002-05-30	CURRENT	2000-03-28	Dissolved 2014-02-04
Marjorie Eva Lynn	MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED	Company Secretary	1997-10-10	CURRENT	1984-04-03	Dissolved 2014-02-04
Marjorie Eva Lynn	MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED	Company Secretary	1997-10-01	CURRENT	1989-09-26	Dissolved 2014-02-04

Related Directorships for Keith John Howells

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith John Howells	EWBANK PREECE LIMITED	Director	2015-11-27	CURRENT	1982-11-25	Active
Keith John Howells	PROCYON OIL & GAS LTD	Director	2012-07-31	CURRENT	2007-08-21	Liquidation
Keith John Howells	MOTT MACDONALD GAS EXPERTS LIMITED	Director	2011-10-21	CURRENT	2011-07-21	Active - Proposal to Strike off
Keith John Howells	COURTYARD GROUP UK LIMITED	Director	2010-06-03	CURRENT	2005-09-01	Active
Keith John Howells	FULCRUM FIRST LIMITED	Director	2009-12-02	CURRENT	1997-07-10	Active
Keith John Howells	TEAMWORK MANAGEMENT SERVICES LIMITED	Director	2009-03-06	CURRENT	1990-02-26	Active
Keith John Howells	MULTI DESIGN CONSULTANTS LIMITED	Director	2008-04-02	CURRENT	1943-03-02	Active
Keith John Howells	MULTI DESIGN HOLDINGS LIMITED	Director	2008-04-02	CURRENT	1991-01-28	Active
Keith John Howells	NEEDLEMANS LIMITED	Director	2008-02-01	CURRENT	1989-09-15	Active
Keith John Howells	MIME LEARNING LIMITED	Director	2007-06-11	CURRENT	2002-06-05	Active
Keith John Howells	PROJECT MANAGEMENT INTERNATIONAL LIMITED	Director	2007-04-02	CURRENT	1990-10-18	Active
Keith John Howells	CAPRO CONSULTING LIMITED	Director	2005-07-29	CURRENT	2000-03-28	Dissolved 2014-02-04
Keith John Howells	OSPREY PROJECT MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	2000-09-28	Dissolved 2013-12-24
Keith John Howells	BINGHAM COTTERELL LIMITED	Director	2005-07-29	CURRENT	1987-03-17	Dissolved 2014-02-04
Keith John Howells	MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED	Director	2005-07-29	CURRENT	1989-09-26	Dissolved 2014-02-04
Keith John Howells	MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED	Director	2005-07-29	CURRENT	1984-04-03	Dissolved 2014-02-04
Keith John Howells	MOTT MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	1991-04-29	Dissolved 2014-02-04
Keith John Howells	ADVANCED MECHANICS & ENGINEERING LIMITED	Director	2005-07-29	CURRENT	1987-01-29	Dissolved 2014-02-04
Keith John Howells	CCMS SOFTWARE LIMITED	Director	2005-07-29	CURRENT	2000-09-08	Active - Proposal to Strike off
Keith John Howells	EWBANK AND PARTNERS LIMITED	Director	2005-07-29	CURRENT	1946-09-20	Active
Keith John Howells	EWBANK PREECE CONSULTING LIMITED	Director	2005-07-29	CURRENT	1982-11-17	Active
Keith John Howells	FRANKLIN & ANDREWS INTERNATIONAL LIMITED	Director	2005-07-29	CURRENT	1986-06-24	Active
Keith John Howells	PREECE CARDEW & RIDER LIMITED	Director	2005-07-29	CURRENT	1977-07-15	Active
Keith John Howells	MOTT HAY & ANDERSON INTERNATIONAL LIMITED	Director	2005-07-29	CURRENT	1973-04-19	Active
Keith John Howells	CAMBRIDGE EDUCATION ASSOCIATES LIMITED	Director	2005-07-29	CURRENT	1991-01-24	Active
Keith John Howells	POWER INK LIMITED	Director	2005-07-29	CURRENT	1994-09-28	Active - Proposal to Strike off
Keith John Howells	FRANKLIN OSPREY SERVICES LIMITED	Director	2005-07-29	CURRENT	1996-02-26	Active - Proposal to Strike off
Keith John Howells	STERLING MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	1989-12-12	Active
Keith John Howells	SCHEMA ASSOCIATES LIMITED	Director	2005-07-29	CURRENT	1987-02-17	Active
Keith John Howells	SIR M MACDONALD & PARTNERS LIMITED	Director	2005-07-29	CURRENT	1976-06-18	Active
Keith John Howells	MRT CONSULTING ENGINEERS LIMITED	Director	2005-07-29	CURRENT	1970-05-14	Active - Proposal to Strike off
Keith John Howells	MOTT MACDONALD TRUSTEES LIMITED	Director	2005-07-29	CURRENT	1978-06-14	Active
Keith John Howells	MOTT MACDONALD SA LIMITED	Director	2005-07-29	CURRENT	1982-12-22	Active - Proposal to Strike off
Keith John Howells	MOBILE PHONE MAST DEVELOPMENT LIMITED	Director	2005-06-06	CURRENT	2000-11-16	Dissolved 2017-12-15
Keith John Howells	FRANKLIN & ANDREWS LIMITED	Director	2004-03-17	CURRENT	2002-04-03	Active
Keith John Howells	MMRA LIMITED	Director	2004-01-08	CURRENT	2004-01-08	Active
Keith John Howells	MOTT MACDONALD HOLDCO LIMITED	Director	2003-12-16	CURRENT	1974-02-21	Active
Keith John Howells	MOTT MACDONALD INTERNATIONAL LIMITED	Director	2003-12-16	CURRENT	1986-10-15	Active
Keith John Howells	IHSD LIMITED	Director	2003-10-31	CURRENT	1996-06-06	Dissolved 2014-02-04
Keith John Howells	HLSP LIMITED	Director	2003-10-31	CURRENT	1996-06-06	Active
Keith John Howells	CAMBRIDGE EDUCATION CONSULTANTS LIMITED	Director	2002-05-14	CURRENT	1986-10-08	Active - Proposal to Strike off
Keith John Howells	MOTT MACDONALD GROUP LIMITED	Director	2002-01-01	CURRENT	1973-04-30	Active
Keith John Howells	MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED	Director	2002-01-01	CURRENT	1994-01-14	Active
Keith John Howells	OSPREY PMI LIMITED	Director	2000-03-10	CURRENT	1988-05-04	Active
Keith John Howells	CAMBRIDGE EDUCATION LIMITED	Director	1998-04-09	CURRENT	1981-06-08	Active
Keith John Howells	MOTT MACDONALD LIMITED	Director	1997-07-01	CURRENT	1976-02-11	Active

Related Directorships for Kevin John Stovell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin John Stovell	SUSSEX HOUSE RIGHT TO MANAGE COMPANY LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Kevin John Stovell	CAPRO CONSULTING LIMITED	Director	2005-07-29	CURRENT	2000-03-28	Dissolved 2014-02-04
Kevin John Stovell	OSPREY PROJECT MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	2000-09-28	Dissolved 2013-12-24
Kevin John Stovell	BINGHAM COTTERELL LIMITED	Director	2005-07-29	CURRENT	1987-03-17	Dissolved 2014-02-04
Kevin John Stovell	IHSD LIMITED	Director	2005-07-29	CURRENT	1996-06-06	Dissolved 2014-02-04
Kevin John Stovell	MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED	Director	2005-07-29	CURRENT	1989-09-26	Dissolved 2014-02-04
Kevin John Stovell	MOTT MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	1991-04-29	Dissolved 2014-02-04
Kevin John Stovell	ADVANCED MECHANICS & ENGINEERING LIMITED	Director	2005-07-29	CURRENT	1987-01-29	Dissolved 2014-02-04
Kevin John Stovell	MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED	Director	1996-10-07	CURRENT	1984-04-03	Dissolved 2014-02-04