Stirling Limited

Company Name	Stirling Limited
Directors	Elia Federici and Marco Possenti
Company Status	Dissolved
Company Number	02915488
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years ago)
Previous Name	Bringhold Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Elia Federici
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	27 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	Via Del Governo Vecchio No 62 Rome 00186 Italy

Secretary Name	Christopher John Gentry Turner
Nationality	British
Status	Current
Appointed	10 April 1996(2 years after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Spring Grove Goudhurst Road Marden Tonbridge Kent TN12 9NW

Director Name	Marco Possenti
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Italian
Status	Current
Appointed	28 May 1998(4 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Engineer
Correspondence Address	Viale Di Montetondo 16 Ariccia Roma 00040

Director Name	Harvey Davis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 July 1994)
Role	Trainee Solicitor
Correspondence Address	16 The Garlands Peterborough Road Harrow Middlesex HA1 3DY

Director Name	Jillian Lesley Gauntlett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 27 July 1994)
Role	Solicitor
Correspondence Address	95 Court Lane Dulwich London SE21 7EF

Secretary Name	Jillian Lesley Gauntlett
Nationality	British
Status	Resigned
Appointed	19 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 27 July 1994)
Role	Solicitor
Correspondence Address	95 Court Lane Dulwich London SE21 7EF

Director Name	Edward Rogers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 27 July 1994)
Role	Solicitor
Correspondence Address	24 Long Moore Street London SW1V 1JF

Director Name	Peter Eugene Bruell
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 27 July 1999)
Role	Civil Engineer
Correspondence Address	Fig Tree House 58 Maltravers Street Arundel West Sussex BN18 9BQ

Director Name	Michael Bernard Sayers
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 1998)
Role	Director Of Companies
Correspondence Address	9 Burgess Hill London NW2 2BY

Secretary Name	Christopher John Gentry Turner
Nationality	British
Status	Resigned
Appointed	27 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 1994)
Role	Accountant
Correspondence Address	Spring Grove Goudhurst Road Marden Tonbridge Kent TN12 9NW

Director Name	Augusto Federici
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 1994(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 1997)
Role	Consultant
Correspondence Address	Via Di Villa Massimo 57 Rome 00161 Italy Foreign

Director Name	Giorgio Monteforte
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 1994(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1997)
Role	Engineer
Correspondence Address	Via A Serrante 45 Roma Italy Foreign

Secretary Name	David Charles Griffiths
Nationality	British
Status	Resigned
Appointed	14 November 1994(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 1996)
Role	Secretary
Correspondence Address	Kingsend 6 North Park Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Mr John Stuart Malpass
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Mornington Terrace London NW1 7RT

Director Name	Francesco Fenoaltea
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 1996(2 years, 8 months after company formation)
Appointment Duration	6 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Via A Corelli 4 Rome 00198

Director Name	Fausto Boffi
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 July 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 December 2000)
Role	Banking
Correspondence Address	Maroggia Ticino Ch6817

Director Name	Francesco Chiariello
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 December 2000(6 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 May 2001)
Role	Finance Director
Correspondence Address	Flat 4 York Mansions 215 Earls Court Road London SW5 9AF

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£243,500,000
Cash	£10,400,000
Current Liabilities	£245,600,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

26 August 2004	Dissolved (1 page)
26 May 2004	Liquidators statement of receipts and payments (5 pages)
26 May 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 March 2004	Liquidators statement of receipts and payments (5 pages)
23 September 2003	Liquidators statement of receipts and payments (5 pages)
19 December 2002	Notice of Constitution of Liquidation Committee (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: 84 grosvenor street london W1K 3LN (1 page)
10 October 2002	Notice of Constitution of Liquidation Committee (2 pages)
11 September 2002	Appointment of a voluntary liquidator (1 page)
11 September 2002	Statement of affairs (6 pages)
11 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 September 2002	Notice of Constitution of Liquidation Committee (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: 44/45 chancery lane london WC2A 1JB (1 page)
18 April 2002	Return made up to 05/04/02; full list of members (6 pages)
5 September 2001	Group of companies' accounts made up to 31 December 2000 (35 pages)
7 June 2001	Director resigned (1 page)
4 May 2001	Return made up to 05/04/01; full list of members (7 pages)
22 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
21 August 2000	Full group accounts made up to 31 December 1999 (36 pages)
8 May 2000	Return made up to 05/04/00; full list of members (7 pages)
1 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
19 August 1999	Director resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 40/43 chancery lane london WC2A 1SL (1 page)
21 October 1998	Full group accounts made up to 31 December 1997 (28 pages)
14 July 1998	New director appointed (2 pages)
11 May 1998	Return made up to 05/04/98; full list of members (7 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (27 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 July 1997	Ad 30/06/97--------- Â£ si 8600000@1=8600000 Â£ ic 55400000/64000000 (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
12 May 1997	Return made up to 05/04/97; no change of members (8 pages)
10 April 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
15 September 1996	Full group accounts made up to 31 December 1995 (35 pages)
24 May 1996	Return made up to 05/04/96; change of members (8 pages)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	Secretary resigned (1 page)
30 January 1996	Ad 20/12/95--------- Â£ si 3400000@1=3400000 Â£ ic 52000000/55400000 (2 pages)
2 January 1996	Registered office changed on 02/01/96 from: 2 kensington square london W8 5EX (1 page)
14 July 1995	Full group accounts made up to 31 December 1994 (33 pages)
22 June 1995	Â£ nc 52000000/80000000 24/05/95 (1 page)
22 June 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 May 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
9 April 1995	Ad 27/09/94--------- Â£ si 16396614@1 (2 pages)
9 April 1995	Statement of affairs (4 pages)
9 April 1995	Ad 27/09/94--------- Â£ si 3209394@1 (2 pages)
9 April 1995	Statement of affairs (4 pages)
12 October 1994	Memorandum and Articles of Association (31 pages)

Stirling Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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