Stirling Retail Services Limited

Company Name	Stirling Retail Services Limited
Company Status	Dissolved
Company Number	00436142
Category	Private Limited Company
Incorporation Date	2 June 1947(75 years, 10 months ago)
Dissolution Date	28 August 2014 (8 years, 7 months ago)
Previous Names	Stirling Group P L C and Stirling Group Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Director Name	Mr Steven Michael Bentwood
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1992(45 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (closed 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhall Corner 110 Bankhall Lane Hale Cheshire WA15 0DH

Director Name	Mr Peter Grenville Rusby
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1992(45 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (closed 28 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hardman Street Manchester M60 2AT

Secretary Name	Mr Peter Grenville Rusby
Nationality	British
Status	Closed
Appointed	16 October 1992(45 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hardman Street Manchester M60 2AT

Director Name	Roderick Bradley Ball
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1994)
Role	Company Director
Correspondence Address	21 Carwood Road Wilmslow Cheshire

Director Name	Peter Bentwood
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(45 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Acres Barrow Lane Hale Altrincham Cheshire WA15 0DN

Director Name	Prof Thomas Cannon
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(45 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1996)
Role	Professor
Country of Residence	England
Correspondence Address	13 Old Broadway Manchester M20 3DH

Director Name	George Richard Henry Clemons
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(45 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 1999)
Role	Company Director (Non-Executive)
Correspondence Address	Forton House Saltergate Lane Bamford Sheffield South Yorkshire S30 2BE

Director Name	Mr Robert Michael Coe
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(45 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Firecrest Drive Hampstead London NW3 7ND

Director Name	Wendy Jill Leighton
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(45 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 November 2003)
Role	Company Director
Correspondence Address	8 Green Street London W1K 6RF

Director Name	Mr Peter Sheldon
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(45 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Fairholme Gardens London N3 3EB

Director Name	Stephen David Phillips
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(49 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	29 Goughs Lane Knutsford Cheshire WA16 8QN

Director Name	Gordon Peter Craig
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(51 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore House Stanmore Court Canterbury Kent CT1 3DG

Director Name	Peter Loris Solomon
Date of Birth	June 1959 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 1999(52 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 January 2005)
Role	Managing Director
Correspondence Address	House 127, The Portofino 88-188 Pak To Avenue Clearwater Bay Sai Kung New Territories Hong Kong

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(52 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

84.9m at 0.1	Potter Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,865,187
Cash	£1,865,534
Current Liabilities	£35,565,701

Accounts

Latest Accounts	31 March 2008 (14 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 May 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
28 May 2014	Return of final meeting in a creditors' voluntary winding up (27 pages)
26 February 2014	Liquidators statement of receipts and payments to 17 January 2014 (23 pages)
26 February 2014	Liquidators' statement of receipts and payments to 17 January 2014 (23 pages)
26 February 2014	Liquidators' statement of receipts and payments to 17 January 2014 (23 pages)
15 March 2013	Liquidators statement of receipts and payments to 17 January 2013 (25 pages)
15 March 2013	Liquidators' statement of receipts and payments to 17 January 2013 (25 pages)
15 March 2013	Liquidators' statement of receipts and payments to 17 January 2013 (25 pages)
13 February 2012	Liquidators statement of receipts and payments to 17 January 2012 (26 pages)
13 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (26 pages)
13 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (26 pages)
19 January 2011	Administrator's progress report to 11 January 2011 (16 pages)
19 January 2011	Administrator's progress report to 11 January 2011 (16 pages)
18 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 September 2010	Administrator's progress report to 21 July 2010 (40 pages)
8 September 2010	Administrator's progress report to 21 July 2010 (40 pages)
20 April 2010	Statement of affairs with form 2.15B/2.14B (8 pages)
20 April 2010	Statement of affairs with form 2.15B/2.14B (8 pages)
7 April 2010	Statement of administrator's proposal (40 pages)
7 April 2010	Statement of administrator's proposal (40 pages)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
9 February 2010	Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page)
2 February 2010	Appointment of an administrator (1 page)
2 February 2010	Appointment of an administrator (1 page)
29 January 2010	Registered office address changed from Atlantic Street Broadheath Altrincham Cheshire WA14 5FY on 29 January 2010 (2 pages)
29 January 2010	Registered office address changed from Atlantic Street Broadheath Altrincham Cheshire WA14 5FY on 29 January 2010 (2 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 16,902,633.742 (6 pages)
19 October 2009	Director's details changed for Mr Peter Grenville Rusby on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Steven Michael Bentwood on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 16,902,633.742 (6 pages)
19 October 2009	Director's details changed for Mr Peter Grenville Rusby on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Steven Michael Bentwood on 16 October 2009 (2 pages)
2 February 2009	Full accounts made up to 31 March 2008 (19 pages)
2 February 2009	Full accounts made up to 31 March 2008 (19 pages)
29 October 2008	Return made up to 16/10/08; full list of members (3 pages)
29 October 2008	Return made up to 16/10/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 16/10/07; full list of members (2 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 16/10/07; full list of members (2 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (20 pages)
6 February 2007	Full accounts made up to 31 March 2006 (20 pages)
27 January 2007	Particulars of mortgage/charge (5 pages)
27 January 2007	Particulars of mortgage/charge (5 pages)
13 November 2006	Return made up to 16/10/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 16/10/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
10 November 2005	Return made up to 16/10/05; full list of members (2 pages)
10 November 2005	Location of register of members (1 page)
10 November 2005	Return made up to 16/10/05; full list of members (2 pages)
10 November 2005	Location of register of members (1 page)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
7 June 2005	Declaration of assistance for shares acquisition (7 pages)
28 May 2005	Particulars of mortgage/charge (4 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2005	Particulars of mortgage/charge (4 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
17 May 2005	Company name changed stirling group LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed stirling group LIMITED\certificate issued on 17/05/05 (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
15 December 2004	Return made up to 16/10/04; full list of members (7 pages)
15 December 2004	Return made up to 16/10/04; full list of members (7 pages)
23 January 2004	Particulars of mortgage/charge (10 pages)
23 January 2004	Particulars of mortgage/charge (6 pages)
23 January 2004	Particulars of mortgage/charge (10 pages)
23 January 2004	Particulars of mortgage/charge (6 pages)
10 January 2004	Declaration of assistance for shares acquisition (11 pages)
10 January 2004	Declaration of assistance for shares acquisition (11 pages)
10 January 2004	Declaration of assistance for shares acquisition (11 pages)
10 January 2004	Declaration of assistance for shares acquisition (11 pages)
10 January 2004	Declaration of assistance for shares acquisition (11 pages)
10 January 2004	Declaration of assistance for shares acquisition (11 pages)
10 January 2004	Declaration of assistance for shares acquisition (11 pages)
10 January 2004	Declaration of assistance for shares acquisition (11 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2003	Re-registration of Memorandum and Articles (9 pages)
11 December 2003	Application for reregistration from PLC to private (2 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2003	Re-registration of Memorandum and Articles (9 pages)
11 December 2003	Application for reregistration from PLC to private (2 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
27 November 2003	Return made up to 16/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 November 2003	Return made up to 16/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
20 September 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
20 September 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
4 March 2003	£ ic 17950320/16987571 20/02/03 £ sr [email protected]=962749 (1 page)
4 March 2003	£ ic 17950320/16987571 20/02/03 £ sr [email protected]=962749 (1 page)
15 November 2002	Return made up to 16/10/02; bulk list available separately (10 pages)
15 November 2002	Return made up to 16/10/02; bulk list available separately (10 pages)
3 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 August 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
30 August 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
15 April 2002	Particulars of mortgage/charge (3 pages)
15 April 2002	Particulars of mortgage/charge (3 pages)
27 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2002	Ad 16/01/02--------- £ si [email protected]=400000 £ ic 17546593/17946593 (2 pages)
25 January 2002	Ad 16/01/02--------- £ si [email protected]=400000 £ ic 17546593/17946593 (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
20 November 2001	Return made up to 16/10/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
20 November 2001	Return made up to 16/10/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
2 October 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
2 October 2001	Group of companies' accounts made up to 31 March 2001 (44 pages)
23 November 2000	Return made up to 16/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
23 November 2000	Return made up to 16/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (43 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (43 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
24 November 1999	Return made up to 16/10/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/99 (9 pages)
24 November 1999	Return made up to 16/10/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/99 (9 pages)
4 November 1999	New director appointed (1 page)
4 November 1999	New director appointed (1 page)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane bentley middleton manchester M24 2RW (1 page)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane bentley middleton manchester M24 2RW (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (49 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (49 pages)
13 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 August 1999	£ nc 22700000/28700000 09/08/99 (1 page)
13 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 August 1999	£ nc 22700000/28700000 09/08/99 (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
29 December 1998	Location of register of members (non legible) (1 page)
29 December 1998	Location of register of members (non legible) (1 page)
21 December 1998	Return made up to 16/10/98; bulk list available separately (7 pages)
21 December 1998	Return made up to 16/10/98; bulk list available separately (7 pages)
28 September 1998	Full group accounts made up to 31 March 1998 (39 pages)
28 September 1998	Full group accounts made up to 31 March 1998 (39 pages)
5 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
5 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
27 July 1998	Location of register of members (non legible) (1 page)
27 July 1998	Location of register of members (non legible) (1 page)
16 October 1997	Return made up to 16/10/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 1997	Return made up to 16/10/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (39 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (39 pages)
12 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
12 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
12 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 May 1997	Ad 04/11/96--------- £ si [email protected]=284 £ ic 17546309/17546593 (2 pages)
23 May 1997	Ad 04/11/96--------- £ si [email protected]=284 £ ic 17546309/17546593 (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
25 October 1996	Return made up to 16/10/96; bulk list available separately (7 pages)
25 October 1996	Return made up to 16/10/96; bulk list available separately (7 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Full group accounts made up to 31 March 1996 (41 pages)
4 September 1996	Full group accounts made up to 31 March 1996 (41 pages)
15 August 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
15 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 August 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
15 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 June 1996	Ad 24/04/96--------- £ si [email protected]=10000 £ ic 17536309/17546309 (3 pages)
28 June 1996	Ad 24/04/96--------- £ si [email protected]=10000 £ ic 17536309/17546309 (3 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
13 May 1996	Location of register of members (1 page)
13 May 1996	Location of register of members (1 page)
21 April 1996	Ad 15/04/96--------- £ si [email protected]=11000 £ ic 17525309/17536309 (2 pages)
21 April 1996	Location of register of members (non legible) (1 page)
21 April 1996	Ad 15/04/96--------- £ si [email protected]=11000 £ ic 17525309/17536309 (2 pages)
21 April 1996	Location of register of members (non legible) (1 page)
10 April 1996	Ad 20/03/96--------- £ si [email protected]=10000 £ ic 17515309/17525309 (2 pages)
10 April 1996	Ad 20/03/96--------- £ si [email protected]=10000 £ ic 17515309/17525309 (2 pages)
23 January 1996	Ad 17/01/96--------- £ si [email protected]=7000 £ ic 17508309/17515309 (2 pages)
23 January 1996	Ad 17/01/96--------- £ si [email protected].2=7000 £ ic 17508309/17515309 (2 pages)
6 November 1995	Return made up to 16/10/95; bulk list available separately (10 pages)
6 November 1995	Return made up to 16/10/95; bulk list available separately (10 pages)
23 October 1995	Ad 05/10/95--------- £ si [email protected]=47000 £ ic 17461309/17508309 (2 pages)
23 October 1995	Ad 05/10/95--------- £ si [email protected]=47000 £ ic 17461309/17508309 (2 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (13 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (340 pages)
31 August 1994	Memorandum and Articles of Association (65 pages)
31 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
31 August 1994	Memorandum and Articles of Association (65 pages)
31 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
3 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 November 1993	Return made up to 16/10/93; bulk list available separately 363(287) ‐ Registered office changed on 10/11/93 (7 pages)
10 November 1993	Return made up to 16/10/93; bulk list available separately 363(287) ‐ Registered office changed on 10/11/93 (7 pages)
5 November 1992	Full group accounts made up to 31 March 1992 (32 pages)
5 November 1992	Return made up to 16/10/92; bulk list available separately (9 pages)
5 November 1992	Full group accounts made up to 31 March 1992 (32 pages)
5 November 1992	Return made up to 16/10/92; bulk list available separately (9 pages)
31 July 1992	Secretary's particulars changed (2 pages)
31 July 1992	Secretary's particulars changed (2 pages)
21 January 1992	New director appointed (2 pages)
21 January 1992	New director appointed (2 pages)
4 January 1992	Secretary resigned;new secretary appointed (2 pages)
4 January 1992	Secretary resigned;new secretary appointed (2 pages)
4 December 1991	Listing of particulars (35 pages)
4 December 1991	Listing of particulars (35 pages)
6 November 1991	Full group accounts made up to 31 March 1991 (25 pages)
6 November 1991	Return made up to 16/10/91; bulk list available separately (10 pages)
6 November 1991	Full group accounts made up to 31 March 1991 (25 pages)
6 November 1991	Return made up to 16/10/91; bulk list available separately (10 pages)
8 January 1986	New secretary appointed (2 pages)
8 January 1986	New secretary appointed (2 pages)
8 January 1986	New secretary appointed (2 pages)
8 January 1986	New secretary appointed (2 pages)
15 December 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 December 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 November 1981	Accounts made up to 31 March 1981 (20 pages)
3 November 1981	Accounts made up to 31 March 1981 (20 pages)
25 January 1973	Company name changed\certificate issued on 25/01/73 (2 pages)
25 January 1973	Company name changed\certificate issued on 25/01/73 (2 pages)
9 June 1947	Registered office changed on 09/06/47 from: registered office changed (5 pages)
9 June 1947	Registered office changed on 09/06/47 from: registered office changed (5 pages)
9 June 1947	Registered office changed on 09/06/47 from: registered office changed (5 pages)
9 June 1947	Registered office changed on 09/06/47 from: registered office changed (5 pages)
2 June 1947	Incorporation (22 pages)
2 June 1947	Certificate of incorporation (1 page)
2 June 1947	Incorporation (22 pages)
2 June 1947	Certificate of incorporation (1 page)

Stirling Retail Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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