Stirling Group Employee Benefit Company Limited

Company Name	Stirling Group Employee Benefit Company Limited
Company Status	Dissolved
Company Number	03224664
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Soundlevel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Grenville Rusby
Nationality	British
Status	Closed
Appointed	29 July 1996(2 weeks after company formation)
Appointment Duration	14 years (closed 17 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY

Director Name	Mr Steven Michael Bentwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 August 2010)
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 71 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	George Richard Henry Clemons
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	Forton House Saltergate Lane Bamford Sheffield South Yorkshire S30 2BE

Director Name	Mr Robert Michael Coe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 14 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Firecrest Drive Hampstead London NW3 7ND

Director Name	Gordon Peter Craig
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore House Stanmore Court Canterbury Kent CT1 3DG

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
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	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)
29 July 2009	Director's change of particulars / steven bentwood / 25/09/2008 (1 page)
29 July 2009	Return made up to 15/07/09; full list of members (3 pages)
29 July 2009	Director's Change of Particulars / steven bentwood / 25/09/2008 / HouseName/Number was: , now: bankhall corner; Street was: bankhall corner, now: 110 bankhall lane; Area was: 110 bankhall lane, now: ; Post Code was: WA15 0DH, now: WA15 0PD (1 page)
29 July 2009	Return made up to 15/07/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
8 August 2008	Return made up to 15/07/08; full list of members (3 pages)
8 August 2008	Return made up to 15/07/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
15 August 2007	Return made up to 15/07/07; full list of members (2 pages)
15 August 2007	Return made up to 15/07/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (8 pages)
6 February 2007	Full accounts made up to 31 March 2006 (8 pages)
21 July 2006	Return made up to 15/07/06; full list of members (2 pages)
21 July 2006	Return made up to 15/07/06; full list of members (2 pages)
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 (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (7 pages)
30 July 2005	Return made up to 15/07/05; full list of members (7 pages)
30 July 2005	Return made up to 15/07/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (8 pages)
2 February 2005	Full accounts made up to 31 March 2004 (8 pages)
2 August 2004	Return made up to 15/07/04; full list of members (7 pages)
2 August 2004	Return made up to 15/07/04; full list of members (7 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
1 August 2003	Return made up to 15/07/03; full list of members (7 pages)
1 August 2003	Return made up to 15/07/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (8 pages)
6 August 2002	Return made up to 15/07/02; full list of members (7 pages)
6 August 2002	Return made up to 15/07/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
13 July 2001	Return made up to 15/07/01; full list of members (6 pages)
13 July 2001	Return made up to 15/07/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (8 pages)
2 November 2000	Full accounts made up to 31 March 2000 (8 pages)
16 August 2000	Return made up to 15/07/00; full list of members (6 pages)
16 August 2000	Return made up to 15/07/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane bentley avenue middleton manchester M24 2EW (1 page)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane bentley avenue middleton manchester M24 2EW (1 page)
3 August 1999	Return made up to 15/07/99; no change of members (4 pages)
3 August 1999	Return made up to 15/07/99; no change of members (4 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
18 February 1999	Full accounts made up to 31 March 1998 (7 pages)
18 February 1999	Full accounts made up to 31 March 1998 (7 pages)
10 August 1998	Return made up to 15/07/98; no change of members (4 pages)
10 August 1998	Return made up to 15/07/98; no change of members (4 pages)
15 April 1998	Full accounts made up to 31 March 1997 (7 pages)
15 April 1998	Full accounts made up to 31 March 1997 (7 pages)
14 August 1997	Return made up to 15/07/97; full list of members (6 pages)
14 August 1997	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 1996	New director appointed (3 pages)
19 August 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1996	New secretary appointed (1 page)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	Director resigned (2 pages)
18 August 1996	Registered office changed on 18/08/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	Memorandum and Articles of Association (6 pages)
14 August 1996	Company name changed soundlevel LIMITED\certificate issued on 15/08/96 (2 pages)
14 August 1996	Company name changed soundlevel LIMITED\certificate issued on 15/08/96 (2 pages)
15 July 1996	Incorporation (18 pages)

Stirling Group Employee Benefit Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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