Stirpark Limited

Company Name	Stirpark Limited
Company Status	Dissolved
Company Number	02393495
Category	Private Limited Company
Incorporation Date	8 June 1989(34 years, 10 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Michael Sinclair Corden
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2004(14 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 January 2012)
Role	Transport Manager
Correspondence Address	10 The Whartons Otley West Yorkshire LS21 2AG

Director Name	Wendy Margaret Corden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2004(14 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	10 The Whartons Otley West Yorkshire LS21 2AG

Secretary Name	Wendy Margaret Corden
Nationality	British
Status	Closed
Appointed	14 May 2004(14 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	10 The Whartons Otley West Yorkshire LS21 2AG

Director Name	West Andrew Graham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 1992)
Role	Company Director
Correspondence Address	1 Restmore Avenue Guiseley Leeds West Yorkshire LS20 9DG

Director Name	Robert Gordon Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	10 The Elms Guiseley Leeds West Yorkshire LS20 9ES

Secretary Name	West Andrew Graham
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 1992)
Role	Company Director
Correspondence Address	1 Restmore Avenue Guiseley Leeds West Yorkshire LS20 9DG

Director Name	Mrs Frances Rhoda Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(3 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 May 2004)
Role	V D U Operator
Correspondence Address	10 The Elms Guiseley Leeds West Yorkshire LS20 9ES

Secretary Name	Mrs Frances Rhoda Jackson
Nationality	British
Status	Resigned
Appointed	25 August 1992(3 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 May 2004)
Role	V D U Operator
Correspondence Address	10 The Elms Guiseley Leeds West Yorkshire LS20 9ES

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Michael Sinclair Corden 50.00% Ordinary
1 at 1	Ms Wendy Margaret Corden 50.00% Ordinary

Financials

Year	2014
Net Worth	-£31,713
Current Liabilities	£127,658

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 October 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 2011	Liquidators' statement of receipts and payments to 19 July 2011 (5 pages)
1 August 2011	Liquidators' statement of receipts and payments to 19 July 2011 (5 pages)
1 August 2011	Liquidators statement of receipts and payments to 19 July 2011 (5 pages)
9 February 2011	Liquidators statement of receipts and payments to 19 January 2011 (5 pages)
9 February 2011	Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
9 February 2011	Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
30 January 2010	Appointment of a voluntary liquidator (1 page)
30 January 2010	Statement of affairs with form 4.19 (6 pages)
30 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2010	Appointment of a voluntary liquidator (1 page)
30 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-20 (1 page)
30 January 2010	Statement of affairs with form 4.19 (6 pages)
15 January 2010	Registered office address changed from 10 the Whartons Otley West Yorkshire LS21 2AG on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from 10 the Whartons Otley West Yorkshire LS21 2AG on 15 January 2010 (1 page)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 August 2008	Return made up to 08/06/08; full list of members (4 pages)
8 August 2008	Return made up to 08/06/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Return made up to 08/06/07; full list of members (2 pages)
29 June 2007	Return made up to 08/06/07; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 July 2006	Return made up to 08/06/06; full list of members (7 pages)
12 July 2006	Return made up to 08/06/06; full list of members (7 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 June 2005	Return made up to 08/06/05; full list of members (7 pages)
20 June 2005	Return made up to 08/06/05; full list of members (7 pages)
14 March 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
14 March 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Return made up to 08/06/04; full list of members (7 pages)
20 July 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	New director appointed (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 10 the elms guiseley leeds west yorkshire LS20 9ES (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 10 the elms guiseley leeds west yorkshire LS20 9ES (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	Director resigned (1 page)
21 May 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
21 May 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
19 February 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
13 June 2003	Return made up to 08/06/03; full list of members (7 pages)
13 June 2003	Return made up to 08/06/03; full list of members (7 pages)
20 May 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
20 May 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 June 2002	Return made up to 08/06/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
13 June 2002	Return made up to 08/06/02; full list of members (7 pages)
21 June 2001	Return made up to 08/06/01; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 March 2001 (11 pages)
21 June 2001	Return made up to 08/06/01; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 March 2001 (11 pages)
24 August 2000	Full accounts made up to 31 March 2000 (12 pages)
24 August 2000	Full accounts made up to 31 March 2000 (12 pages)
27 July 2000	Return made up to 08/06/00; full list of members (6 pages)
27 July 2000	Return made up to 08/06/00; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 March 1999 (12 pages)
21 June 1999	Full accounts made up to 31 March 1999 (12 pages)
9 June 1999	Return made up to 08/06/99; full list of members (6 pages)
9 June 1999	Return made up to 08/06/99; full list of members (6 pages)
20 July 1998	Full accounts made up to 31 March 1998 (12 pages)
20 July 1998	Full accounts made up to 31 March 1998 (12 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 August 1997	Return made up to 08/06/97; no change of members (4 pages)
4 August 1997	Return made up to 08/06/97; no change of members (4 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 August 1996	Return made up to 08/06/96; full list of members (6 pages)
3 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 August 1996	Return made up to 08/06/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 September 1989	Memorandum and Articles of Association (5 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1989	Memorandum and Articles of Association (5 pages)
27 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1989	Incorporation (14 pages)
8 June 1989	Incorporation (14 pages)

Stirpark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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