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STIRLING LLOYD LIMITED

Dissolved

Company number 04530488

Manchester · Incorporated 10 September 2002

5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

Last updated on 4 April 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STIRLING LLOYD PLC · 10 September 2002 – 25 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
17 May 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
17 May 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gcp Applied Technologies (Uk) Limited
Ownership Of Shares 75 To 100 Percent
17 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2019 View
Resolution
Resolution
11 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Accounts With Accounts Type Small
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Accounts With Accounts Type Group
Accounts
20 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Legacy
Capital
30 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2017 View
Legacy
Insolvency
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 October 2017 View
Re Registration Memorandum Articles
Incorporation
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Reregistration Public To Private Company
Change Of Name
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Capital Name Of Class Of Shares
Capital
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Statement Of Companys Objects
Change Of Constitution
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Legacy
Mortgage
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Mortgage
16 June 2009 View
Accounts With Accounts Type Group
Accounts
2 November 2008 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Group
Accounts
4 November 2007 View
Legacy
Annual Return
27 October 2007 View
Miscellaneous
Miscellaneous
21 June 2007 View
Accounts With Accounts Type Group
Accounts
6 November 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Group
Accounts
11 November 2004 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Accounts
30 June 2003 View
Legacy
Capital
10 March 2003 View
Legacy
Capital
10 March 2003 View
Legacy
Capital
10 March 2003 View
Legacy
Capital
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Legacy
Capital
10 March 2003 View
Legacy
Mortgage
22 October 2002 View
Legacy
Mortgage
19 October 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 October 2002 View
Application To Commence Business
Incorporation
8 October 2002 View
Legacy
Officers
18 September 2002 View
Incorporation Company
Incorporation
10 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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