| Company Name | Stirling House Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06139137 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 2 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Roger Lynton Cattell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 149a Shenley Road Borehamwood Hertfordshire WD6 1AH |
| Director Name | Mr David John Price |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 149a Shenley Road Borehamwood Hertfordshire WD6 1AH |
| Secretary Name | Mr Roger Lynton Cattell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149a Shenley Road Borehamwood Hertfordshire WD6 1AH |
Location
| Registered Address | 149a Shenley Road Borehamwood WD6 1AH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Price 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Cattell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,094 |
| Cash | £4,602 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 3 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 13 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 25 January 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 10 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 9 March 2009 | Ad 31/01/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 9 March 2009 | Ad 31/01/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 5 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 5 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 1 December 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 1 December 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 6 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 5 March 2007 | Incorporation (14 pages) |
| 5 March 2007 | Incorporation (14 pages) |