Aubrey Stirling (1969) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Robert Stirling Cainer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(same day as company formation)
Role	Sales Director
Correspondence Address	38 Prestwich Park Road South Prestwich Manchester Lancashire M25 9PE

Secretary Name	Hilary Joy Cainer
Nationality	British
Status	Current
Appointed	01 November 2002(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Barnhill Road Prestwich Manchester Lancashire M25 9NH

Director Name	Michael Aubrey Flacks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Sales Director
Correspondence Address	44 Boulevard D'Italia Chateau D'Azur Monte Carlo 9800 Monaco

Secretary Name	Robert Stirling Cainer
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Sales Director
Correspondence Address	38 Prestwich Park Road South Prestwich Manchester Lancashire M25 9PE

Director Name	Companyformationagent.com Ltd (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	151c Mitcham Lane London SW16 6NA

Secretary Name	CFA Sec Ltd (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	151c Mitcham Lane London SW16 6NA

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

9 February 2007	Dissolved (1 page)
9 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 August 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2005	Appointment of a voluntary liquidator (1 page)
4 August 2005	Statement of affairs (5 pages)
15 July 2005	Registered office changed on 15/07/05 from: brunswick square union street oldham OL1 1DE (1 page)
24 May 2005	Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 November 2004	Return made up to 13/05/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 July 2003	Return made up to 13/05/03; full list of members (7 pages)
8 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
13 May 2002	Incorporation (15 pages)

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