Joseph Starkey Limited

Company Name	Joseph Starkey Limited
Company Status	Dissolved
Company Number	00129450
Category	Private Limited Company
Incorporation Date	7 June 1913(110 years, 11 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert James Watson Gieve
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(78 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	The Old Vicarage Wonersh Guildford Surrey GU5 0PF

Director Name	Mr Howard Michael Gordon Martin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(78 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Dryburgh House 5 Dryburgh Road London SW15 1BN

Director Name	Mr Anthony James Saunders
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(78 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumberland House 31 Jubilee Road Waterlooville Hampshire PO7 7RD

Secretary Name	Mr Anthony James Saunders
Nationality	British
Status	Resigned
Appointed	25 June 1991(78 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumberland House 31 Jubilee Road Waterlooville Hampshire PO7 7RD

Director Name	Mr Ian Hamilton Currie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(80 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Secretary Name	Mr Ian Hamilton Currie
Nationality	British
Status	Resigned
Appointed	04 February 1994(80 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(86 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Secretary Name	Mr David Alford Collins
Nationality	British
Status	Resigned
Appointed	29 July 1999(86 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Director Name	James Nathan Baxter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(87 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2003)
Role	Accountant
Correspondence Address	37 Turners Avenue Fleet Hampshire GU51 1DU

Secretary Name	James Nathan Baxter
Nationality	British
Status	Resigned
Appointed	23 March 2001(87 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2003)
Role	Accountant
Correspondence Address	37 Turners Avenue Fleet Hampshire GU51 1DU

Director Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(90 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Secretary Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(90 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(90 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2003)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	No 1 Savile Row London W1S 3JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£30,921

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
19 January 2005	Application for striking-off (1 page)
23 July 2004	Return made up to 25/06/04; full list of members (7 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed;new director appointed (4 pages)
7 October 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Return made up to 25/06/03; full list of members (7 pages)
4 June 2003	Return made up to 25/06/02; full list of members (7 pages)
12 February 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
3 December 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (7 pages)
24 September 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001	Secretary resigned;director resigned (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
19 December 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 January 2000 (8 pages)
19 June 2000	Accounts for a dormant company made up to 31 January 1999 (8 pages)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 1 savile row london W1X 2JR (1 page)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Return made up to 25/06/99; no change of members (5 pages)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
14 July 1998	Return made up to 25/06/98; full list of members (7 pages)
26 October 1997	Full accounts made up to 31 January 1997 (7 pages)
22 July 1997	Return made up to 25/06/97; no change of members (5 pages)
8 October 1996	Full accounts made up to 31 January 1996 (7 pages)
17 July 1996	Return made up to 25/06/96; no change of members (5 pages)
8 May 1996	Director resigned (1 page)
11 September 1995	Full accounts made up to 31 January 1995 (8 pages)
11 February 1986	Memorandum of association (8 pages)
7 July 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)

Joseph Starkey Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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