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STIRK CO LTD.

STIRK CO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTIRK CO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06342775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STIRK CO LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STIRK CO LTD. located?

    Registered Office Address
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STIRK CO LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for STIRK CO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Andrew Hargreaves Rosthorn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Alexander Stirk as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 26, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Director's details changed for Mr Andrew Alexander Stirk on May 26, 2016

    		2 pagesCH01

    Annual return made up to May 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * the Pines Boars Head Crowborough East Sussex TN6 3HD* on Oct 29, 2011

    		1 pagesAD01

    Secretary's details changed for Frances Jane Ann Poet on Aug 14, 2011

    		2 pagesCH03

    Termination of appointment of Astrid Forster as a secretary

    		1 pagesTM02

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Director's details changed for Mr Andrew Alexander Stirk on Feb 03, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of STIRK CO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POET, Frances Jane Ann
    Baronald Drive
    G12 0HZ Glasgow
    26
    United Kingdom
    		Secretary
    Baronald Drive
    G12 0HZ Glasgow
    26
    United Kingdom
    		British123740870001
    STIRK, Andrew Alexander
    Acomb Road
    Holgate
    YO24 4EW York
    30
    Yorkshire
    United Kingdom
    		Director
    Acomb Road
    Holgate
    YO24 4EW York
    30
    Yorkshire
    United Kingdom
    		United KingdomBritishAdvertising Design & Film100543410004
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    		Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    		Other133742080001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    		Secretary
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    		British89543380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STIRK CO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hargreaves Rosthorn
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    		Apr 06, 2016
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Alexander Stirk
    Acomb Road
    Holgate
    YO24 4EW York
    30
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Acomb Road
    Holgate
    YO24 4EW York
    30
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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