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STIRLING LLOYD GROUP LIMITED - 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 02406506
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Ship Canal House
- 98 King Street
- Manchester
- M2 4WU 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- KELLY, Andrew Julian
- NIELSEN, Alexander Holger Emil
- Company secretaries
- KELLY, Andrew Julian Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-20
- Dissolved on
- 2021-12-23
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stirling Lloyd Plc
- Stirling Lloyd Plc
- Stirling Lloyd Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- STIRLING LLOYD GROUP PLC
- Filing of Accounts
- Due Date: 2020-02-17
- Last Date: 2018-05-17
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2020-08-31
- Last Date: 2019-07-20
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STIRLING LLOYD GROUP LIMITED Company Description
- STIRLING LLOYD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02406506. Its current trading status is "closed". It was registered 1989-07-20. It was previously called STIRLING LLOYD GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-20.It can be contacted at 5Th Floor Ship Canal House .
Get STIRLING LLOYD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2021-09-23) - LIQ13
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gazette-dissolved-liquidation (2021-12-23) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-04) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-10-14) - 600
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resolution (2019-10-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-10-11) - LIQ01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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accounts-with-accounts-type-full (2019-06-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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confirmation-statement-with-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-24) - TM02
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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change-account-reference-date-company-previous-extended (2017-05-24) - AA01
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appoint-person-secretary-company-with-name-date (2017-05-25) - AP03
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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mortgage-satisfy-charge-full (2017-10-19) - MR04
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reregistration-public-to-private-company (2017-10-25) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-10-25) - CERT10
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re-registration-memorandum-articles (2017-10-25) - MAR
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resolution (2017-10-25) - RESOLUTIONS
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resolution (2017-10-30) - RESOLUTIONS
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legacy (2017-10-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19
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legacy (2017-10-30) - SH20
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accounts-with-accounts-type-full (2017-11-20) - AA
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mortgage-satisfy-charge-full (2017-11-03) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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change-person-director-company-with-change-date (2015-03-13) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-07-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-07) - MG01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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termination-director-company-with-name (2010-08-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-06-16) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-07-23) - 288b
keyboard_arrow_right 2007
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miscellaneous (2007-06-21) - MISC
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-09-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-09-15) - 363s
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legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-08-23) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 395
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legacy (2002-08-16) - 395
-
legacy (2002-08-13) - 363s
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legacy (2002-08-13) - 287
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accounts-with-accounts-type-group (2002-11-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-03) - AA
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legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-08-04) - 363s
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accounts-with-accounts-type-full-group (2000-07-11) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 244
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-12) - 363s
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legacy (1998-11-03) - 244
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legacy (1998-11-10) - 288b
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legacy (1998-12-17) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-10) - 288a
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legacy (1997-10-10) - 363s
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accounts-with-accounts-type-full-group (1997-08-07) - AA
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accounts-with-accounts-type-full-group (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-10-23) - 363s
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legacy (1996-10-18) - 244
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accounts-with-accounts-type-full-group (1996-07-15) - AA
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legacy (1996-06-16) - 288
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legacy (1996-04-17) - 225
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 363s
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-full-group (1995-03-01) - AA
keyboard_arrow_right 1994
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legacy (1994-12-12) - 395
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legacy (1994-12-13) - 395
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accounts-with-accounts-type-full-group (1994-03-16) - AA
-
legacy (1994-11-17) - 288
-
legacy (1994-12-08) - 395
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legacy (1994-03-21) - 363s
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legacy (1994-12-09) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-29) - AA
keyboard_arrow_right 1992
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legacy (1992-10-06) - 288
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legacy (1992-10-06) - 363s
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legacy (1992-09-07) - 288
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legacy (1992-07-06) - 288
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legacy (1992-05-26) - 287
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accounts-with-accounts-type-full-group (1992-03-26) - AA
keyboard_arrow_right 1991
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legacy (1991-04-03) - 288
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legacy (1991-05-20) - 363a
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legacy (1991-05-29) - 395
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legacy (1991-06-03) - 225(1)
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accounts-with-accounts-type-full-group (1991-06-03) - AA
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legacy (1991-10-17) - 363a
keyboard_arrow_right 1990
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resolution (1990-02-15) - RESOLUTIONS
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legacy (1990-04-12) - 395
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legacy (1990-06-14) - 395
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legacy (1990-07-20) - 88(2)P
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legacy (1990-07-27) - 288
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resolution (1990-07-27) - RESOLUTIONS
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legacy (1990-07-27) - 43(3)
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statement-of-affairs (1990-08-02) - SA
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auditors-report (1990-07-27) - AUDR
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auditors-statement (1990-07-27) - AUDS
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accounts-balance-sheet (1990-07-27) - BS
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legacy (1990-07-27) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1990-07-27) - CERT5
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legacy (1990-08-02) - 88(2)O
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resolution (1990-08-15) - RESOLUTIONS
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legacy (1990-08-17) - 395
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re-registration-memorandum-articles (1990-07-27) - MAR
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legacy (1990-10-10) - 395
keyboard_arrow_right 1989
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legacy (1989-08-31) - 288
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legacy (1989-07-24) - 288
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incorporation-company (1989-07-20) - NEWINC