| Company Name | Stirling Audio Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01888299 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1985(39 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Garry Allen Robson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 22 April 2005) |
| Role | Company Director |
| Correspondence Address | 6a Hurtsfield Road West Molesey Surrey Kt8 |
| Director Name | Andrew John Stirling |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 08 June 2006) |
| Role | Company Director |
| Correspondence Address | 124 Lords View St Johns Wood Road London NW8 7HG |
| Director Name | Hilary Mary Stirling |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 08 June 2006) |
| Role | Company Director |
| Correspondence Address | 124 Lords View St Johns Wood Road London NW8 7HG |
| Secretary Name | Hilary Mary Stirling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 08 June 2006) |
| Role | Company Director |
| Correspondence Address | 124 Lords View St Johns Wood Road London NW8 7HG |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,223,024 |
| Gross Profit | £473,592 |
| Net Worth | -£122,234 |
| Cash | £466 |
| Current Liabilities | £514,670 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 16 September 2006 | Dissolved (1 page) |
|---|---|
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Secretary resigned;director resigned (1 page) |
| 16 June 2006 | Notice of move from Administration to Dissolution (6 pages) |
| 22 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2006 | Administrator's progress report (8 pages) |
| 18 August 2005 | Statement of administrator's proposal (22 pages) |
| 8 August 2005 | Statement of affairs (11 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: unit 5 the chase centre chase road london NW10 6QD (1 page) |
| 14 June 2005 | Appointment of an administrator (1 page) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | Director resigned (1 page) |
| 19 April 2005 | Full accounts made up to 31 October 2003 (18 pages) |
| 11 March 2005 | Auditor's resignation (1 page) |
| 29 September 2004 | Return made up to 25/08/04; full list of members
|
| 10 November 2003 | Return made up to 25/08/03; full list of members
|
| 22 October 2003 | Accounts for a small company made up to 2 November 2002 (7 pages) |
| 7 March 2003 | Full accounts made up to 3 November 2001 (17 pages) |
| 24 January 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Particulars of mortgage/charge (4 pages) |
| 20 November 2001 | Accounts for a small company made up to 3 November 2000 (7 pages) |
| 16 November 2001 | Return made up to 25/08/01; full list of members (7 pages) |
| 16 November 2001 | Ad 31/10/00--------- £ si 50000@1 (2 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2000 | Accounts for a medium company made up to 31 October 1999 (9 pages) |
| 31 August 2000 | Return made up to 25/08/00; full list of members
|
| 16 November 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 16 October 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 2 September 1997 | Accounts for a small company made up to 1 November 1996 (9 pages) |
| 1 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 25/08/96; no change of members (4 pages) |
| 27 June 1996 | Accounts for a small company made up to 3 November 1995 (9 pages) |
| 2 November 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 29 August 1995 | Accounts for a small company made up to 4 November 1994 (7 pages) |
| 18 August 1994 | Accounts for a small company made up to 31 October 1993 (7 pages) |
| 11 June 1992 | Full group accounts made up to 30 September 1991 (18 pages) |
| 12 January 1989 | Return made up to 25/05/88; full list of members (4 pages) |
| 3 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 3 April 1987 | New director appointed (2 pages) |
| 20 February 1987 | Allotment of shares (2 pages) |
| 2 August 1985 | Allotment of shares (2 pages) |
| 4 July 1985 | Dir / sec appoint / resign (2 pages) |