STIRK & ASSOCIATES LIMITED

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STIRK & ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

05139945

Incorporation date

26/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Veterinary Surgery, Salisbury Road, York YO26 4YNCopy
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Latest events (Record since 26/05/2004)
dot icon11/09/2017
Final Gazette dissolved via voluntary strike-off
dot icon26/06/2017
First Gazette notice for voluntary strike-off
dot icon19/06/2017
Application to strike the company off the register
dot icon25/05/2017
Termination of appointment of Mark Malby Goodman Milne as a director on 2017-05-26
dot icon25/05/2017
Termination of appointment of Mark Stanworth as a director on 2017-05-26
dot icon25/05/2017
Appointment of Mr Mark Malby Goodman Milne as a director on 2017-05-26
dot icon25/05/2017
Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to The Veterinary Surgery Salisbury Road York YO26 4YN on 2017-05-26
dot icon06/04/2017
Current accounting period extended from 2017-03-03 to 2017-06-30
dot icon21/02/2017
Termination of appointment of Colin Taverner as a director on 2017-02-10
dot icon14/02/2017
Appointment of Mr Mark Stanworth as a director on 2017-01-31
dot icon14/02/2017
Registered office address changed from C/O Minster Veterinary Practice Ltd the Veterinary Surgery Salisbury Road York YO26 4YN to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 2017-02-15
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-03
dot icon23/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon26/11/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon25/11/2015
Termination of appointment of Lynn Mary Sugden as a director on 2015-10-31
dot icon25/11/2015
Appointment of Mrs Joanna Clare Malone as a director on 2015-10-31
dot icon25/11/2015
Termination of appointment of Mark Malby Goodman Milne as a director on 2015-10-31
dot icon25/11/2015
Appointment of Mr Colin Taverner as a director on 2015-10-31
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-03
dot icon13/07/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon02/09/2014
Satisfaction of charge 1 in full
dot icon05/08/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon05/08/2014
All of the property or undertaking has been released from charge 1
dot icon03/06/2014
Total exemption small company accounts made up to 2014-03-03
dot icon15/07/2013
Total exemption small company accounts made up to 2013-03-03
dot icon11/07/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon11/07/2013
Appointment of Mrs Lynn Mary Sugden as a director
dot icon01/10/2012
Accounts for a small company made up to 2012-03-03
dot icon26/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-03
dot icon09/08/2011
Previous accounting period shortened from 2011-12-31 to 2011-03-03
dot icon09/08/2011
Current accounting period extended from 2011-06-30 to 2011-12-31
dot icon22/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon22/06/2011
Appointment of Mr Mark Malby Goodman Milne as a director
dot icon22/06/2011
Termination of appointment of Simon Stirk as a director
dot icon22/06/2011
Termination of appointment of Helen Stirk as a director
dot icon22/06/2011
Termination of appointment of Helen Stirk as a secretary
dot icon22/06/2011
Registered office address changed from the Old Dairy Cow Myers Farm Galphay Ripon North Yorkshire HG4 3NF on 2011-06-23
dot icon18/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon25/07/2010
Purchase of own shares.
dot icon22/07/2010
Resolutions
dot icon22/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon13/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon27/05/2009
Return made up to 27/05/09; full list of members
dot icon10/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon28/05/2008
Return made up to 27/05/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon31/05/2007
Return made up to 27/05/07; full list of members
dot icon31/05/2007
Secretary's particulars changed;director's particulars changed
dot icon02/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon07/06/2006
Return made up to 22/05/06; full list of members
dot icon30/05/2006
Return made up to 27/05/06; full list of members
dot icon23/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon28/07/2005
Secretary's particulars changed;director's particulars changed
dot icon28/07/2005
Director's particulars changed
dot icon07/06/2005
Return made up to 27/05/05; full list of members
dot icon16/02/2005
Accounting reference date shortened from 30/09/05 to 30/06/05
dot icon11/11/2004
Registered office changed on 12/11/04 from: the grange sutton grange ripon north yorkshire HG4 3JZ
dot icon06/10/2004
Ad 31/08/04--------- £ si 100@1=100 £ ic 100/200
dot icon20/09/2004
Resolutions
dot icon20/09/2004
Resolutions
dot icon20/09/2004
Resolutions
dot icon07/07/2004
Particulars of mortgage/charge
dot icon16/06/2004
Location of register of members
dot icon10/06/2004
Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100
dot icon09/06/2004
Accounting reference date extended from 31/05/05 to 30/09/05
dot icon03/06/2004
Secretary resigned
dot icon03/06/2004
Director resigned
dot icon03/06/2004
New secretary appointed;new director appointed
dot icon03/06/2004
New director appointed
dot icon03/06/2004
Registered office changed on 04/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon26/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/03/2016
dot iconLast change occurred
02/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
02/03/2016
dot iconNext account date
02/03/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malone, Joanna Clare
Director
31/10/2015 - Present
191
Stanworth, Mark
Director
31/01/2017 - 26/05/2017
255
Taverner, Colin
Director
31/10/2015 - 10/02/2017
76
Graeme, Lesley Joyce
Nominee Director
27/05/2004 - 27/05/2004
9767
Sugden, Lynn Mary
Director
01/03/2013 - 31/10/2015
5

Persons with Significant Control

0

No PSC data available.

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Description

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About STIRK & ASSOCIATES LIMITED

STIRK & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at The Veterinary Surgery, Salisbury Road, York YO26 4YN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STIRK & ASSOCIATES LIMITED?

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STIRK & ASSOCIATES LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 11/09/2017.

Where is STIRK & ASSOCIATES LIMITED located?

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STIRK & ASSOCIATES LIMITED is registered at The Veterinary Surgery, Salisbury Road, York YO26 4YN.

What does STIRK & ASSOCIATES LIMITED do?

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STIRK & ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STIRK & ASSOCIATES LIMITED?

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The latest filing was on 11/09/2017: Final Gazette dissolved via voluntary strike-off.