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STIRLING INTERNATIONAL CIVIL ENGINEERING LIMITED

Learn more about STIRLING INTERNATIONAL CIVIL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

STIRLING INTERNATIONAL CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00737863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.15
dissolution date: 2008.05.13
last member list: 2001.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.14
documents available: 1

Mortgages:

STANBIC BANK (KENYA) LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 2001.01.30 Receiver Appointed
STANBIC BANK (UGANDA) LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 2001.01.30 Receiver Appointed
STANBIC BANK (TANZANIA) LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 2001.01.30 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.24
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.09.20
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.22
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, 84 GROSVENOR STREET, LONDON, W1K 3LN
Form type: 287
Date: 2002.12.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.10.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.10.30
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.10.30
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.10.10
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.09.24
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.09.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, 44/45 CHANCERY LANE, LONDON, WC2A 1JB
Form type: 287
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.10.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 40-43 CHANCERY LANE, LONDON, WC2A 1SL
Form type: 287
Date: 1999.01.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11

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Company directors and board members:

CHRISTOPHER JOHN GENTRY TURNER (dissolve)
Secretary, 1992.08.18 - 2008.05.13
SPRING GROVE GOUDHURST ROAD MARDEN , TONBRIDGE
TN12 9NW, KENT
ELIA FEDERICI (dissolve)
Director, ENGINEER, 1997.03.05 - 2008.05.13
VIA SANTA MARIA DELL ANIMA 45 , ROME
FOREIGN, 00186
ITALY
MARCO POSSENTI (dissolve)
Director, ENGINEER, 1997.03.05 - 2008.05.13
VIALE DI MONTETONDO 16 ARICCIA , ROMA
00040
ITALY
GIVSEPPE SABATINI (dissolve)
Director, CIVIL SERVANT, 2002.07.08 - 2008.05.13
VIA EMILIO REPOSSI 19 , ROME
FOREIGN, 00158
ITALY
PETER EUGENE BRUELL (dissolve)
Director, CIVIL ENGINEER, 1992.08.18 - 1999.07.27
FIG TREE HOUSE 58 MALTRAVERS STREET , ARUNDEL
BN18 9BQ, WEST SUSSEX
RICCARDO DINA (dissolve)
Director, CIVIL ENGINEER, 1995.09.29 - 1997.03.25
VIA COLLI DELLA FARNESINA 144 , ROME
00194
ITALY
ANGELO FASCIOTTI (dissolve)
Director, ENGINEER, 1993.03.25 - 1999.07.27
VIA SIACCI 9 ROME , ITALY
FOREIGN
DAVID CHARLES GRIFFITHS (dissolve)
Director, LEGAL ADVISOR, 1995.09.05 - 1996.04.09
KINGSEND 6 NORTH PARK , GERRARDS CROSS
SL9 8JW, BUCKINGHAMSHIRE
TOMMASO IZZI (dissolve)
Director, ACCOUNTANT, 1999.07.27 - 2002.07.08
STRADA S GREGORIO KM 6.800 NO 6/A TIVOLI , ROME
FOREIGN, 00019
ITALY
BRUND LATTANZI (dissolve)
Director, COMPANY DIRECTOR, 1992.08.18 - 1995.11.15
VIA A TORLONIA 11 , ROME
FOREIGN
ITALY
JOHN STUART MALPASS (dissolve)
Director, FINANCE DIRECTOR, 1995.09.05 - 1996.10.02
46 MORNINGTON TERRACE , LONDON
NW1 7RT
GIORGIO MONTEFORTE (dissolve)
Director, ENGINEER, 1992.08.18 - 1997.03.25
VIA A SERRANTE 45 ROMA , ITALY
FOREIGN
FLAVIO PIZZINI (dissolve)
Director, ACCOUNTANT, 1992.08.18 - 1995.11.15
VIA SAN GODENZO 42 , ROME
FOREIGN
ITALY
RENZO SERVENTI (dissolve)
Director, ENGINEER, 1997.03.05 - 1998.07.23
VIA BETTI 4 PARMA 43100 , ITALY
FOREIGN
GEORGE WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.18 - 1995.09.30
ST BRELADES DRUMDOW ROAD , TURNBERRY
KA26 9LR, AYRSHIRE

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Information about the Private Limited Company STIRLING INTERNATIONAL CIVIL ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data