Company NameAustin Stirrup Advertising Limited
Company StatusDissolved
Company Number01255595
CategoryPrivate Limited Company
Incorporation Date22 April 1976(48 years ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Philip Anthony Burbidge
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1991(15 years, 5 months after company formation)
Appointment Duration17 years, 2 months (closed 09 December 2008)
RoleGraphic Artist
Correspondence Address9 Feilden Road
Wirral
Merseyside
CH63 3DP
Wales
Secretary NameDiane Burbidge
NationalityBritish
StatusClosed
Appointed30 November 2000(24 years, 7 months after company formation)
Appointment Duration8 years (closed 09 December 2008)
RoleCompany Director
Correspondence Address9 Feilden Road
Bebington
Merseyside
CH63 3DP
Wales
Director NameMrs Wendy Mae Rogerson
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(15 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 03 December 2000)
RoleAccounting Manager
Correspondence Address70 Whitfield Lane
Heswall
Wirral
Merseyside
L60 7SD
Director NameMr Austin Boothman Stirrup
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(15 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 November 1996)
RoleGraphic Artist
Correspondence AddressTyddyn Dedwydd
Llangynhafal
Ruthin
Clwyd
LL15 1RU
Wales
Secretary NameMrs Wendy Mae Rogerson
NationalityBritish
StatusResigned
Appointed03 October 1991(15 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address70 Whitfield Lane
Heswall
Wirral
Merseyside
L60 7SD

Location

Registered AddressThe Cross
Bromborough
Wirral
CH62 7HG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Financials

Year2014
Turnover£42,726
Gross Profit£30,090
Net Worth-£19,316
Cash£1,927
Current Liabilities£27,584

Accounts

Latest Accounts30 April 2005 (18 years, 12 months ago)
Accounts CategoryPartial Exemption
Accounts Year End30 April

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
5 February 2007Return made up to 03/10/06; full list of members (6 pages)
10 February 2006Partial exemption accounts made up to 30 April 2005 (13 pages)
2 November 2005Return made up to 03/10/05; full list of members (6 pages)
1 February 2005Partial exemption accounts made up to 30 April 2004 (14 pages)
4 November 2004Return made up to 03/10/04; full list of members (6 pages)
3 March 2004Total exemption full accounts made up to 30 April 2003 (16 pages)
12 November 2003Return made up to 03/10/03; full list of members (6 pages)
4 June 2003Total exemption full accounts made up to 30 April 2002 (16 pages)
20 February 2003Registered office changed on 20/02/03 from: the royal oak 22 village road higher bebington wirral CH63 8PT (1 page)
15 October 2002Return made up to 03/10/02; full list of members (6 pages)
12 February 2002Total exemption full accounts made up to 30 April 2001 (13 pages)
16 October 2001Return made up to 03/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 May 2001Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/05/01
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 March 2001Director resigned (1 page)
31 January 2001Secretary resigned (1 page)
31 January 2001New secretary appointed (2 pages)
31 August 2000Full accounts made up to 30 April 2000 (16 pages)
3 December 1999Particulars of mortgage/charge (3 pages)
22 October 1999Return made up to 03/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 1999Full accounts made up to 30 April 1999 (16 pages)
19 January 1999Full accounts made up to 30 April 1998 (16 pages)
12 October 1998Return made up to 03/10/98; no change of members (4 pages)
11 February 1998Full accounts made up to 30 April 1997 (16 pages)
14 October 1997Return made up to 03/10/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
6 March 1997Full accounts made up to 30 April 1996 (16 pages)
12 November 1996Return made up to 03/10/96; full list of members (6 pages)
23 August 1996Auditor's resignation (1 page)
17 October 1995Return made up to 03/10/95; change of members (6 pages)
17 July 1995Full accounts made up to 30 April 1995 (12 pages)