Stirling Brands International Limited

Company Name	Stirling Brands International Limited
Company Status	Dissolved
Company Number	03477150
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 4 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Headworx (Europe) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Bentwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2001(3 years, 12 months after company formation)
Appointment Duration	8 years, 8 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	03 December 2001(3 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 August 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5FY

Secretary Name	Mr Peter Grenville Rusby
Nationality	British
Status	Closed
Appointed	03 December 2001(3 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 August 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	Atlantic Street Broadheath Altrincham Cheshire WA14 5FY

Director Name	David Kevin Gower
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Leisurewear Wholesaler
Correspondence Address	Little Bown Shewte Cross Bovey Tracey Devon TQ13 9LQ

Director Name	Angela Frances White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Accountant
Correspondence Address	Little Bourne Shewte Cross Bovey Tracey Devon TQ13 9LQ

Secretary Name	Angela Frances White
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Accountant
Correspondence Address	Little Bourne Shewte Cross Bovey Tracey Devon TQ13 9LQ

Director Name	Peter Loris Solomon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	House 127, The Portofino 88-188 Pak To Avenue Clearwater Bay Sai Kung New Territories Hong Kong

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	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)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1,200,000 (5 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1,200,000 (5 pages)
2 February 2009	Full accounts made up to 31 March 2008 (14 pages)
2 February 2009	Full accounts made up to 31 March 2008 (14 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
23 November 2007	Return made up to 22/11/07; full list of members (2 pages)
23 November 2007	Return made up to 22/11/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
24 November 2006	Return made up to 22/11/06; full list of members (2 pages)
24 November 2006	Return made up to 22/11/06; 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 (15 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
15 December 2005	Return made up to 22/11/05; full list of members (2 pages)
15 December 2005	Return made up to 22/11/05; full list of members (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (18 pages)
2 February 2005	Full accounts made up to 31 March 2004 (18 pages)
7 December 2004	Return made up to 22/11/04; full list of members (7 pages)
7 December 2004	Return made up to 22/11/04; full list of members (7 pages)
23 February 2004	Ad 22/10/03--------- Â£ si 1199000@1 (2 pages)
23 February 2004	Â£ nc 1000/2000000 22/10/03 (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2004	Â£ nc 1000/2000000 22/10/03 (1 page)
23 February 2004	Ad 22/10/03--------- Â£ si 1199000@1 (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
24 December 2003	Resolutions RES13 ‐ Working capital facilit 16/12/03 (1 page)
24 December 2003	Resolutions RES13 ‐ Working capital facilit 16/12/03 (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Return made up to 22/11/03; full list of members (7 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
24 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (17 pages)
3 February 2003	Full accounts made up to 31 March 2002 (17 pages)
27 November 2002	Company name changed headworx (europe) LIMITED\certificate issued on 27/11/02 (2 pages)
27 November 2002	Company name changed headworx (europe) LIMITED\certificate issued on 27/11/02 (2 pages)
22 November 2002	Return made up to 22/11/02; full list of members (8 pages)
22 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
21 December 2001	Return made up to 22/11/01; full list of members (6 pages)
21 December 2001	Return made up to 22/11/01; full list of members (6 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Auditor's resignation (3 pages)
12 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Auditor's resignation (3 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New secretary appointed;new director appointed (4 pages)
12 December 2001	Registered office changed on 12/12/01 from: manor house brunel road brunel industrial estate newton abbot devon TQ12 4PB (1 page)
12 December 2001	New secretary appointed;new director appointed (4 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 December 2001	Registered office changed on 12/12/01 from: manor house brunel road brunel industrial estate newton abbot devon TQ12 4PB (1 page)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
28 December 2000	Return made up to 22/11/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 December 2000	Return made up to 22/11/00; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 August 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
7 August 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
31 July 2000	Particulars of mortgage/charge (4 pages)
31 July 2000	Particulars of mortgage/charge (4 pages)
26 November 1999	Return made up to 22/11/99; full list of members (6 pages)
26 November 1999	Return made up to 22/11/99; full list of members (6 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
2 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Accounts made up to 30 April 1999 (2 pages)
2 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Ad 12/04/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 April 1999	Â£ nc 100/1000 12/04/99 (1 page)
20 April 1999	Â£ nc 100/1000 12/04/99 (1 page)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 April 1999	Ad 12/04/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 January 1999	Return made up to 05/12/98; full list of members; amend (6 pages)
12 January 1999	Return made up to 05/12/98; full list of members; amend (6 pages)
10 December 1998	Return made up to 05/12/98; full list of members (6 pages)
10 December 1998	Return made up to 05/12/98; full list of members (6 pages)
11 February 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
11 February 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Registered office changed on 17/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
17 December 1997	Registered office changed on 17/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
5 December 1997	Incorporation (10 pages)

Stirling Brands International Limited

Business Activity

Directors

Location

Accounts

Filing History

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