London
E1 6BT
Director Name | Ermina Stirling |
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Date of Birth | November 1909 (Born 114 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 1991(52 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | 35 Kelsey Way Beckenham Kent BR3 3LP |
Director Name | Mr Graham Patrick Stirling |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 1991(52 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Grimwade Avenue Croydon Surrey CR0 5DG |
Director Name | Mr John Ludovic Stirling |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 1991(52 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Crompton Court 276 Brompton Road London SW3 2AR |
Secretary Name | Patricia Dorothy Harding |
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Nationality | British |
Status | Closed |
Appointed | 14 February 1991(52 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | 10 Norbury Avenue Watford Hertfordshire WD1 1PJ |
Registered Address | Suite 117 Citibox House 2 Old Brompton Road London SW7 3DQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £249,614 |
Gross Profit | £129,837 |
Net Worth | £970,653 |
Cash | £577,294 |
Current Liabilities | £70,060 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2008 | Application for striking-off (2 pages) |
22 February 2007 | Return made up to 14/02/07; full list of members (5 pages) |
14 December 2006 | £ ic 3000/2500 20/11/06 £ sr 500@1=500 (1 page) |
6 October 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
14 February 2006 | Director's particulars changed (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: citibox house 2 old brompton road london SW7 3DQ (1 page) |
14 February 2006 | Return made up to 14/02/06; full list of members (5 pages) |
27 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
28 February 2005 | Return made up to 14/02/05; full list of members (11 pages) |
13 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
11 June 2004 | Registered office changed on 11/06/04 from: 20-28 whitehorse rd croydon surrey CR9 2HQ (1 page) |
28 February 2004 | Return made up to 14/02/04; full list of members (11 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (11 pages) |
24 February 2003 | Return made up to 14/02/03; full list of members (11 pages) |
14 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
28 February 2002 | Return made up to 14/02/02; full list of members (10 pages) |
13 September 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
28 February 2001 | Return made up to 14/02/01; full list of members (9 pages) |
31 October 2000 | Accounts made up to 31 March 2000 (13 pages) |
30 January 2000 | Accounts made up to 31 March 1999 (14 pages) |
22 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
21 January 1999 | Accounts made up to 31 March 1998 (14 pages) |
25 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
9 October 1997 | Accounts made up to 31 March 1997 (14 pages) |
6 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
6 October 1996 | Accounts made up to 31 March 1996 (14 pages) |
15 August 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
6 April 1995 | Return made up to 14/02/95; full list of members (6 pages) |
30 June 1986 | Company name changed accrington aircraft engineering (croydona) LIMITED\certificate issued on 30/06/86 (2 pages) |