Company NameStirling Audio Systems Limited
Company StatusDissolved
Company Number01888299
CategoryPrivate Limited Company
Incorporation Date20 February 1985(37 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameGarry Allen Robson
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(7 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 22 April 2005)
RoleCompany Director
Correspondence Address6a Hurtsfield Road
West Molesey
Surrey
Kt8
Director NameAndrew John Stirling
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(7 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 08 June 2006)
RoleCompany Director
Correspondence Address124 Lords View
St Johns Wood Road
London
NW8 7HG
Director NameHilary Mary Stirling
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(7 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 08 June 2006)
RoleCompany Director
Correspondence Address124 Lords View
St Johns Wood Road
London
NW8 7HG
Secretary NameHilary Mary Stirling
NationalityBritish
StatusResigned
Appointed05 November 1992(7 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 08 June 2006)
RoleCompany Director
Correspondence Address124 Lords View
St Johns Wood Road
London
NW8 7HG

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,223,024
Gross Profit£473,592
Net Worth-£122,234
Cash£466
Current Liabilities£514,670

Accounts

Latest Accounts31 October 2003 (18 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

16 September 2006Dissolved (1 page)
21 June 2006Secretary resigned;director resigned (1 page)
21 June 2006Director resigned (1 page)
16 June 2006Notice of move from Administration to Dissolution (6 pages)
22 March 2006Declaration of satisfaction of mortgage/charge (1 page)
3 January 2006Administrator's progress report (8 pages)
18 August 2005Statement of administrator's proposal (22 pages)
8 August 2005Statement of affairs (11 pages)
17 June 2005Registered office changed on 17/06/05 from: unit 5 the chase centre chase road london NW10 6QD (1 page)
14 June 2005Appointment of an administrator (1 page)
7 June 2005Particulars of mortgage/charge (3 pages)
12 May 2005Director resigned (1 page)
19 April 2005Full accounts made up to 31 October 2003 (18 pages)
11 March 2005Auditor's resignation (1 page)
29 September 2004Return made up to 25/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 November 2003Return made up to 25/08/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
(7 pages)
22 October 2003Accounts for a small company made up to 2 November 2002 (7 pages)
7 March 2003Full accounts made up to 3 November 2001 (17 pages)
24 January 2003Particulars of mortgage/charge (3 pages)
23 May 2002Particulars of mortgage/charge (4 pages)
20 November 2001Accounts for a small company made up to 3 November 2000 (7 pages)
16 November 2001Ad 31/10/00--------- £ si [email protected] (2 pages)
16 November 2001Return made up to 25/08/01; full list of members (7 pages)
4 October 2001Particulars of mortgage/charge (3 pages)
4 September 2000Accounts for a medium company made up to 31 October 1999 (9 pages)
31 August 2000Return made up to 25/08/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 November 1999Return made up to 25/08/99; no change of members (4 pages)
31 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
16 October 1998Return made up to 25/08/98; full list of members (6 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (8 pages)
2 September 1997Accounts for a small company made up to 1 November 1996 (9 pages)
1 September 1997Return made up to 25/08/97; no change of members (4 pages)
21 January 1997Return made up to 25/08/96; no change of members (4 pages)
27 June 1996Accounts for a small company made up to 3 November 1995 (9 pages)
2 November 1995Return made up to 25/08/95; full list of members (6 pages)
29 August 1995Accounts for a small company made up to 4 November 1994 (7 pages)
18 August 1994Accounts for a small company made up to 31 October 1993 (7 pages)
11 June 1992Full group accounts made up to 30 September 1991 (18 pages)
12 January 1989Return made up to 25/05/88; full list of members (4 pages)
3 April 1987Return made up to 31/12/86; full list of members (4 pages)
3 April 1987New director appointed (2 pages)
20 February 1987Allotment of shares (2 pages)
2 August 1985Allotment of shares (2 pages)
4 July 1985Dir / sec appoint / resign (2 pages)