Active
Company Information for STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED
487/488 IPSWICH ROAD, SLOUGH, BERKSHIRE, SL1 4EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | |
Legal Registered Office | |
487/488 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EP Other companies in WA16 | |
Company Number | 02490358 | |
---|---|---|
Company ID Number | 02490358 | |
Date formed | 1990-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 17/05/2024 | |
Account next due | 17/02/2026 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 07:00:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JULIAN PATRICK KELLY |
||
ANDREW JULIAN KELLY |
||
ALEXANDER HOLGER EMIL NIELSEN |
||
UPKAR RICKY SINGH TATLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENOIT HENRI SIMON MAGRIN |
Director | ||
COLIN BAXTER |
Company Secretary | ||
DAVID LLOYD |
Director | ||
HARRY LLOYD |
Director | ||
MARGARET JEAN LLOYD |
Director | ||
MARGARET JEAN LLOYD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Active | |
GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Active | |
R.I.W. LIMITED | Director | 2018-05-04 | CURRENT | 1921-10-25 | Active | |
STIRLING LLOYD POLYCHEM LIMITED | Director | 2017-05-17 | CURRENT | 1989-07-06 | Active | |
STIRLING LLOYD HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 1990-11-15 | Liquidation | |
STIRLING LLOYD LIMITED | Director | 2017-05-17 | CURRENT | 2002-09-10 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP (UK) HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2015-06-03 | Active | |
EMERSON & CUMING (TRADING) LIMITED | Director | 2010-06-01 | CURRENT | 1966-03-28 | Dissolved 2014-05-10 | |
BORNDEAR 1 LIMITED | Director | 2010-06-01 | CURRENT | 1979-09-27 | Dissolved 2014-05-10 | |
BORNDEAR 3 LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-19 | Dissolved 2014-05-10 | |
CORMIX LIMITED | Director | 2010-06-01 | CURRENT | 1929-06-20 | Dissolved 2014-05-10 | |
SERVICISED LIMITED | Director | 2010-06-01 | CURRENT | 1972-03-16 | Dissolved 2014-05-10 | |
BORNDEAR 2 LIMITED | Director | 2010-06-01 | CURRENT | 1933-09-25 | Dissolved 2014-05-10 | |
EMERSON & CUMING (U.K.) LIMITED | Director | 2010-06-01 | CURRENT | 1961-10-23 | Dissolved 2014-05-10 | |
PIERI U.K. LIMITED | Director | 2010-06-01 | CURRENT | 1983-11-11 | Dissolved 2014-05-10 | |
A.A. CONSULTANCY & CLEANING COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 1984-03-08 | Dissolved 2014-05-10 | |
GCP APPLIED TECHNOLOGIES (UK) LIMITED | Director | 2009-01-22 | CURRENT | 1958-11-13 | Active | |
RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Active | |
GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Active | |
R.I.W. LIMITED | Director | 2018-05-04 | CURRENT | 1921-10-25 | Active | |
STIRLING LLOYD GROUP LIMITED | Director | 2017-05-17 | CURRENT | 1989-07-20 | Liquidation | |
STIRLING LLOYD POLYCHEM LIMITED | Director | 2017-05-17 | CURRENT | 1989-07-06 | Active | |
STIRLING LLOYD HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 1990-11-15 | Liquidation | |
STIRLING LLOYD LIMITED | Director | 2017-05-17 | CURRENT | 2002-09-10 | Liquidation | |
GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
GCP (UK) HOLDINGS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
DE NEEF UK LIMITED | Director | 2018-05-11 | CURRENT | 1990-03-16 | Liquidation | |
STIRLING LLOYD GROUP LIMITED | Director | 2018-05-11 | CURRENT | 1989-07-20 | Liquidation | |
STIRLING LLOYD POLYCHEM LIMITED | Director | 2018-05-11 | CURRENT | 1989-07-06 | Active | |
STIRLING LLOYD HOLDINGS LIMITED | Director | 2018-05-11 | CURRENT | 1990-11-15 | Liquidation | |
GCP APPLIED TECHNOLOGIES (UK) LIMITED | Director | 2018-05-11 | CURRENT | 1958-11-13 | Active | |
GCP PRODUCTS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 1997-10-01 | Active | |
STIRLING LLOYD LIMITED | Director | 2018-05-11 | CURRENT | 2002-09-10 | Liquidation | |
RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Active | |
GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Active | |
R.I.W. LIMITED | Director | 2018-05-04 | CURRENT | 1921-10-25 | Active | |
GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-21 | Liquidation | |
GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-24 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-24 | Liquidation | |
GCP (UK) HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2015-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Andrew Michael Pickles on 2024-02-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/05/24 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/05/23 | ||
APPOINTMENT TERMINATED, DIRECTOR UPKAR RICKY SINGH TATLA | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KEOUGH WILSON | ||
DIRECTOR APPOINTED CHARLOTTE FAMY | ||
Appointment of Mr Richard Keen as company secretary on 2023-04-03 | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK | ||
DIRECTOR APPOINTED MR PETER JAMES LAWRENCE | ||
Director's details changed for Mr Peter James Lawrence on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
PSC02 | Notification of Stirling Lloyd Limited as a person with significant control on 2021-08-19 | |
PSC07 | CESSATION OF STIRLING LLOYD GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED DAVID KEOUGH WILSON | ||
AP01 | DIRECTOR APPOINTED DAVID KEOUGH WILSON | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLGER EMIL NIELSEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLGER EMIL NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JONATHAN DEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/05/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW MICHAEL PICKLES | |
TM02 | Termination of appointment of Andrew Julian Patrick Kelly on 2021-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JULIAN KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEEKA KAURA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JULIAN PATRICK KELLY on 2020-12-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JULIAN PATRICK KELLY on 2020-12-04 | |
CH01 | Director's details changed for Mr. Alexander Holger Emil Nielsen on 2020-12-04 | |
CH01 | Director's details changed for Mr Andrew Julian Kelly on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 580 / 581 Ipswich Road Ipswich Road Slough SL1 4EQ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/05/19 | |
AP01 | DIRECTOR APPOINTED MS AMEEKA KAURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UPKAR RICKY SINGH TATLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/05/18 | |
AP01 | DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT HENRI SIMON MAGRIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Union Bank King Street Knutsford WA16 6EF England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM RUSKIN CHAMBERS, LEVEL 2 DRURY LANE KNUTSFORD WA16 6HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM UNION BANK 127 KING STREET KNUTSFORD CHESHIRE WA16 6EF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR BENOIT HENRI SIMON MAGRIN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HOLGER EMIL NIELSEN | |
AP03 | Appointment of Mr Andrew Julian Patrick Kelly as company secretary on 2017-05-17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN PATRICK KELLY | |
AA01 | Previous accounting period extended from 31/03/17 TO 17/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | |
TM02 | Termination of appointment of Colin Baxter on 2017-05-17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 01/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 41 SPRING GARDENS MANCHESTER M2 2BB | |
363a | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
244 | DELIVERY EXT'D 3 MTH 31/07/94 | |
363s | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/07/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
244 | DELIVERY EXT'D 3 MTH 31/07/92 | |
363s | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
Proposal to Strike Off | 1997-09-23 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF AGREEMENT DATED 02.10.2002 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Event Date | 1997-09-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |