| Company Name | Stirling Trading (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05473540 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(18 years, 10 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Andrew John Stirling |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2008(3 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 3 Priory Terrace London NW6 4DG |
| Secretary Name | Mrs Hilary Mary Stirling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2008(3 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 3 Priory Terrace London NW6 4DG |
| Director Name | Mr Andrew John Stirling |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 3 Priory Terrace London NW6 4DG |
| Secretary Name | Mrs Hilary Mary Stirling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Priory Terrace London NW6 4DG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Ian Franses Associates 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 |
|---|---|
| Net Worth | -£32,562 |
| Cash | £50,348 |
| Current Liabilities | £226,605 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2008 | Director appointed andrew stirling (1 page) |
| 4 November 2008 | Secretary appointed hilary stirling (1 page) |
| 4 November 2008 | Application for striking-off (1 page) |
| 15 October 2008 | Appointment terminated secretary hilary stirling (1 page) |
| 15 October 2008 | Appointment terminated director andrew stirling (1 page) |
| 30 June 2008 | Secretary's change of particulars / hilary stirling / 01/01/2008 (1 page) |
| 30 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 30 June 2008 | Director's change of particulars / andrew stirling / 01/01/2008 (1 page) |
| 30 June 2008 | Location of register of members (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from unit 5, the chase centre 8 chase road london NW10 6QD (1 page) |
| 8 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 21 June 2006 | Ad 07/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2006 | Particulars of mortgage/charge (3 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 18 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Incorporation (17 pages) |
| 7 June 2005 | Secretary resigned (1 page) |