About

Registered Number: 03193246
Date of Incorporation: 01/05/1996 (28 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2015 (8 years and 10 months ago)
Registered Address: Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

 

Stirling Ice (Portsmouth) Ltd was founded on 01 May 1996. This business has 2 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAINBRIDGE, Helen Ann 01 February 2000 14 November 2013 1
GUPPY, Fay 10 July 1997 01 February 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 August 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 01 May 2015
AD01 - Change of registered office address 21 February 2014
RESOLUTIONS - N/A 20 February 2014
4.20 - N/A 20 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 20 February 2014
TM02 - Termination of appointment of secretary 14 November 2013
AD01 - Change of registered office address 14 November 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD01 - Change of registered office address 25 January 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 13 May 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 31 May 2007
287 - Change in situation or address of Registered Office 30 November 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 23 May 2005
RESOLUTIONS - N/A 09 March 2005
RESOLUTIONS - N/A 09 March 2005
RESOLUTIONS - N/A 09 March 2005
AA - Annual Accounts 04 January 2005
287 - Change in situation or address of Registered Office 16 June 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 18 June 2003
287 - Change in situation or address of Registered Office 02 April 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 21 May 2001
395 - Particulars of a mortgage or charge 05 October 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 09 May 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
AA - Annual Accounts 23 September 1999
225 - Change of Accounting Reference Date 23 September 1999
287 - Change in situation or address of Registered Office 18 May 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 26 April 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
CERTNM - Change of name certificate 21 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1999
363s - Annual Return 13 May 1998
CERTNM - Change of name certificate 30 April 1998
AA - Annual Accounts 27 February 1998
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
CERTNM - Change of name certificate 23 July 1997
363s - Annual Return 10 June 1997
287 - Change in situation or address of Registered Office 09 June 1996
288 - N/A 09 June 1996
288 - N/A 09 June 1996
288 - N/A 09 June 1996
288 - N/A 09 June 1996
NEWINC - New incorporation documents 01 May 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.