STIRLING CAPITAL LIMITED
Overview
| Company Name | STIRLING CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06224835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STIRLING CAPITAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is STIRLING CAPITAL LIMITED located?
| Registered Office Address | 311 Shoreham Street S2 4FA Sheffield South Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIRLING CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for STIRLING CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr David Warwick Anderson as a director on Feb 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Townsend as a director on Feb 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Terrence Lyons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Terrence Allan Lyons as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Townsend as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela O'sullivan as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Amended accounts made up to Apr 30, 2008 | 4 pages | AAMD | ||||||||||
Amended accounts made up to Apr 30, 2010 | 4 pages | AAMD | ||||||||||
Amended accounts made up to Apr 30, 2009 | 4 pages | AAMD | ||||||||||
Who are the officers of STIRLING CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Janet Marilyn | Secretary | Lyrebird Square 6066 Ballajura Wa 6066 26 Australia | 165138340001 | |||||||||||
| ANDERSON, David Warwick | Director | PO BOX 146 Tulbagh PO BOX 146 Western Cape 6820 South Africa | South Africa | South African | 195223560001 | |||||||||
| O'SULLIVAN, Francis Donald | Director | Riversea View Mosman Park 15 Western Australia 6012 Australia | Australia | Australian | 157318900001 | |||||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Cariocca Business Park 2 Sawley Road M40 8BB Manchester Suite 72 |
| 900029830001 | ||||||||||
| LYONS, Terrence Allan | Director | 35th Avenue V6M1J1 Vancouver Bc 35 2039 West Canada | Canada | Canadian | 172614880001 | |||||||||
| O'SULLIVAN, Pamela | Director | Riversea View Mosman Park 15 Western Australia 6012 Australia | Australia | Australian | 157318960001 | |||||||||
| TOWNSEND, Darren | Director | Roseberry Street Roseberry Street 6014 Jolimont 47 6014 Western Australia Australia | Australia | Australian | 172614690001 | |||||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 | |||||||||||
| EAC (DIRECTORS) LTD | Director | Cariocca Business Park 2 Sawley Road M40 8BB Manchester Suite 72 United Kingdom |
| 157463740001 |
Who are the persons with significant control of STIRLING CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pacific Wildcat Resources Corp | Apr 06, 2016 | Carrington Road West Kelowna, British Columbia 110-2300 Canada | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0