| Company Name | Stir Investment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04224995 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
| Dissolution Date | 7 May 2008 (16 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Robie Patrick Maxwell Uniacke |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Banker |
| Correspondence Address | 19 The Avenue London W4 1HA |
| Director Name | Simon Philip Harcourt Armes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Courtyard Beeding Court Steyning West Sussex BN44 3TN |
| Secretary Name | Kristina Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Courtyard Beeding Court Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN |
| Secretary Name | Rose Caroline Uniacke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 The Avenue London W4 1HA |
| Secretary Name | Throgmorton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 April 2007) |
| Correspondence Address | 42 Portman Road Reading Berkshire RG30 1EA |
Location
| Registered Address | 42 Brook Street London W1K 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 42 portman road reading berkshire RG30 1EA (1 page) |
| 22 June 2006 | Return made up to 30/05/06; full list of members (5 pages) |
| 11 July 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 9 February 2005 | Auditor's resignation (1 page) |
| 6 January 2005 | Full accounts made up to 30 November 2003 (12 pages) |
| 24 December 2004 | Resolutions
|
| 5 July 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 28 June 2004 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
| 30 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 4 May 2003 | Full accounts made up to 31 August 2002 (12 pages) |
| 4 April 2003 | Ad 24/12/02--------- £ si [email protected]=6 £ ic 108/114 (3 pages) |
| 22 January 2003 | Ad 24/12/02--------- £ si [email protected]=6 £ ic 102/108 (3 pages) |
| 9 October 2002 | Accounting reference date extended from 31/05/02 to 31/08/02 (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Ad 05/02/02--------- £ si [email protected]=99 £ ic 3/102 (4 pages) |
| 7 March 2002 | Ad 18/02/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 26 February 2002 | Resolutions
|
| 26 February 2002 | Resolutions
|
| 26 February 2002 | Ad 18/02/02--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | New director appointed (3 pages) |
| 19 June 2001 | Director resigned (1 page) |