| Company Name | Stirling Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666715 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2003(21 years, 2 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Benjamin Chesterfield |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Frognal Close London NW3 6YB |
| Director Name | Mr Andrew James Goff |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 November 2007) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 73 Curtain Road London EC2A 3BS |
| Secretary Name | Mr Benjamin Chesterfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Frognal Close London NW3 6YB |
| Director Name | Peter John Sullings |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 27 November 2007) |
| Role | Hotelier |
| Correspondence Address | 75 Curtain Road London EC2A 3BS |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | C/O Urban Edge Group Ltd 16-24 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 14 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 3 April 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 19 April 2005 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 16 July 2004 | Return made up to 14/02/04; full list of members
|
| 7 July 2004 | Ad 18/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2004 | Resolutions
|
| 19 March 2004 | Registered office changed on 19/03/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 19 March 2004 | New director appointed (3 pages) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |