STIRLING WATER LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2AY

Company number 01859587
Status Liquidation
Incorporation Date 30 October 1984
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 ; Declaration of solvency. The most likely internet sites of STIRLING WATER LIMITED are www.stirlingwater.co.uk, and www.stirling-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Water Limited is a Private Limited Company. The company registration number is 01859587. Stirling Water Limited has been working since 30 October 1984. The present status of the company is Liquidation. The registered address of Stirling Water Limited is 6 Snow Hill London England Ec1a 2ay. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. Secretary BADCOCK, David has been resigned. Secretary BEESON, Peter Geoffrey has been resigned. Secretary BOYEWSKA, Barbara has been resigned. Secretary CARSLEY, Robert Clive has been resigned. Secretary GARRETT, Caroline has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Director ANDERSON, Craig has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BEESON, Peter Geoffrey has been resigned. Director BONNAR, Desmond Michael, Doctor has been resigned. Director BOYEWSKA, Barbara has been resigned. Director GARRETT, Caroline has been resigned. Director HARDING, Peter Richard has been resigned. Director HAY, Wendy Irene has been resigned. Director HOWARD, Brian Henry Alfred has been resigned. Director LAWRENCE, John William has been resigned. Director MCNULTY, Nicholas Colin has been resigned. Director MITCHELL, John has been resigned. Director ROBERTSON, Andrew Charles Warner has been resigned. Director SKELTON, Steven Donald has been resigned. Director WALKER, Stephen Charles Alexander, Dr has been resigned. Director WILLIAMS, Leslie Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 14 October 2011
Director
GERRARD, David Andrew
Appointed Date: 26 September 2014
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 01 September 2013
50 years old

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 20 October 1995
Secretary
BEESON, Peter Geoffrey
Resigned: 28 November 2007
Appointed Date: 07 October 2002
Secretary
BOYEWSKA, Barbara
Resigned: 21 January 2011
Appointed Date: 28 November 2007
Secretary
CARSLEY, Robert Clive
Resigned: 20 October 1995
Secretary
GARRETT, Caroline
Resigned: 14 October 2011
Appointed Date: 11 February 2011
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 31 July 1997
Director
ANDERSON, Craig
Resigned: 08 October 2002
Appointed Date: 12 October 1998
62 years old
Director
BATES, Duncan John Lucas
Resigned: 21 June 2012
Appointed Date: 28 November 2007
67 years old
Director
BEESON, Peter Geoffrey
Resigned: 28 November 2007
Appointed Date: 07 October 2002
68 years old
Director
BONNAR, Desmond Michael, Doctor
Resigned: 08 October 2002
Appointed Date: 26 March 1999
78 years old
Director
BOYEWSKA, Barbara
Resigned: 21 January 2011
Appointed Date: 28 November 2007
68 years old
Director
GARRETT, Caroline
Resigned: 01 September 2013
Appointed Date: 15 November 2011
49 years old
Director
HARDING, Peter Richard
Resigned: 28 November 2007
Appointed Date: 05 January 2004
66 years old
Director
HAY, Wendy Irene
Resigned: 01 December 2014
Appointed Date: 01 September 2013
54 years old
Director
HOWARD, Brian Henry Alfred
Resigned: 22 May 1997
80 years old
Director
LAWRENCE, John William
Resigned: 26 March 1999
Appointed Date: 22 May 1997
78 years old
Director
MCNULTY, Nicholas Colin
Resigned: 01 September 2013
Appointed Date: 13 December 2012
45 years old
Director
MITCHELL, John
Resigned: 26 March 1999
Appointed Date: 22 May 1997
78 years old
Director
ROBERTSON, Andrew Charles Warner
Resigned: 31 December 1995
79 years old
Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 07 October 2002
72 years old
Director
WALKER, Stephen Charles Alexander, Dr
Resigned: 26 March 1999
Appointed Date: 22 May 1997
67 years old
Director
WILLIAMS, Leslie Ernest
Resigned: 22 May 1997
Appointed Date: 31 December 1995
79 years old

Persons With Significant Control

Veolia Water Outsourcing Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

STIRLING WATER LIMITED Events

07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-19
07 Feb 2017
Declaration of solvency
19 Jan 2017
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 154 more events
23 Feb 1987
Full accounts made up to 31 March 1986
23 Feb 1987
Return made up to 14/01/87; full list of members
13 Nov 1986
Registered office changed on 13/11/86 from: regency house church street esher surrey KT10 8QS
09 Oct 1986
Accounting reference date shortened from 31/12 to 31/03
16 Jun 1986
Registered office changed on 16/06/86 from: dawes east house 28 high street burnham slough berkshire

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