STIRLING LEATHER LIMITED

Key Data

Status

Dissolved

Company No.

02566070

Incorporation date

05/12/1990

Size

Total Exemption Small

Classification

Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1990)

15/09/2016

Final Gazette dissolved following liquidation

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15/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

26/10/2015

Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England to Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2015-10-27

View PDF (2 pages)

20/10/2015

Declaration of solvency

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20/10/2015

Appointment of a voluntary liquidator

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20/10/2015

Resolutions

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22/09/2015

Total exemption small company accounts made up to 2014-12-31

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06/09/2015

Satisfaction of charge 1 in full

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01/03/2015

Appointment of Newbridge Registrars Limited as a secretary on 2014-10-31

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01/03/2015

Termination of appointment of Terence Rodney John Koerner as a director on 2014-04-30

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01/03/2015

Termination of appointment of Martin Gerald White as a secretary on 2014-10-31

View PDF (1 pages)

23/02/2015

Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2015-02-24

View PDF (1 pages)

22/02/2015

Annual return made up to 2014-12-06 with full list of shareholders

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28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/05/2014

Registered office address changed from Nautilus Works Reckleford Yeovil Somerset BA21 4EL on 2014-05-13

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

07/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

19/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

09/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

09/01/2012

Director's details changed for Terence Rodney John Koerner on 2011-12-01

View PDF (2 pages)

09/01/2012

Director's details changed for Malcolm John Miller Nichols on 2011-12-01

View PDF (2 pages)

09/01/2012

Secretary's details changed for Martin Gerald White on 2011-12-01

View PDF (1 pages)

09/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

11/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

11/01/2011

Director's details changed for Terence Rodney John Koerner on 2009-10-01

View PDF (2 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

28/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Director's details changed for Malcolm John Miller Nichols on 2009-10-01

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22/12/2009

Register inspection address has been changed

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28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

21/12/2008

Return made up to 06/12/08; full list of members

View PDF (5 pages)

05/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

03/01/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

13/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

16/01/2007

Return made up to 06/12/06; full list of members

View PDF (3 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/12/2005

Return made up to 06/12/05; full list of members

View PDF (3 pages)

14/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

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24/02/2005

Return made up to 06/12/04; full list of members

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10/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/01/2004

Return made up to 06/12/03; full list of members

View PDF (5 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/12/2002

Return made up to 06/12/02; full list of members

View PDF (5 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/12/2001

Return made up to 06/12/01; full list of members

View PDF (5 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/12/2000

Return made up to 06/12/00; full list of members

View PDF (5 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/01/2000

Return made up to 06/12/99; full list of members

View PDF (8 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/01/1999

Director resigned

View PDF (1 pages)

16/12/1998

Return made up to 06/12/98; no change of members

View PDF (5 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/01/1998

Return made up to 06/12/97; full list of members

View PDF (7 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/01/1997

Return made up to 06/12/96; no change of members

View PDF (5 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/01/1996

Return made up to 06/12/95; no change of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/12/1994

Return made up to 06/12/94; full list of members

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01/11/1994

Ad 01/10/94--------- £ si 2475@1=2475 £ ic 7427/9902

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01/11/1994

Ad 01/10/94--------- £ si 4950@1=4950 £ ic 2477/7427

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01/11/1994

Ad 01/10/94--------- £ si 2475@1=2475 £ ic 2/2477

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01/11/1994

Resolutions

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12/09/1994

Full accounts made up to 1993-12-31

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08/01/1994

Return made up to 06/12/93; no change of members

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17/10/1993

Full accounts made up to 1992-12-31

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15/12/1992

Return made up to 06/12/92; no change of members

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12/10/1992

Full accounts made up to 1991-12-31

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30/04/1992

New director appointed

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06/01/1992

Return made up to 06/12/91; full list of members

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16/12/1991

Location of register of members (non legible)

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16/12/1991

Location - directors interests register: non legible

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08/10/1991

Secretary resigned

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30/07/1991

Accounting reference date notified as 31/12

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06/06/1991

Certificate of change of name

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08/05/1991

Memorandum and Articles of Association

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28/04/1991

Secretary resigned;new secretary appointed

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28/04/1991

Director resigned;new director appointed

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28/04/1991

New director appointed

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28/04/1991

New secretary appointed

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24/04/1991

Resolutions

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21/04/1991

Certificate of change of name

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19/02/1991

Particulars of mortgage/charge

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16/02/1991

Registered office changed on 17/02/91 from: 2 baches street london N1 6UB

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10/01/1991

Resolutions

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05/12/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
NEWBRIDGE REGISTRARS LIMITED	Corporate Secretary	30/10/2014 - Present	3
Koerner, Terence Rodney John	Director	29/02/1992 - 29/04/2014	1

Persons with Significant Control

No PSC data available.

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Description

About STIRLING LEATHER LIMITED

STIRLING LEATHER LIMITED is an(a) Dissolved company incorporated on 05/12/1990 with the registered office located at Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. 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 STIRLING LEATHER LIMITED?

STIRLING LEATHER LIMITED is currently Dissolved. It was registered on 05/12/1990 and dissolved on 15/09/2016.

Where is STIRLING LEATHER LIMITED located?

STIRLING LEATHER LIMITED is registered at Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does STIRLING LEATHER LIMITED do?

STIRLING LEATHER LIMITED operates in the Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007) sector.

What is the latest filing for STIRLING LEATHER LIMITED?

The latest filing was on 15/09/2016: Final Gazette dissolved following liquidation.