| Company Name | Calstar Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00763032 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1963(60 years, 11 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Tivnan |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1994(31 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | Arnewood Broadmead Copse Lymington Hampshire SO41 6DH |
| Secretary Name | Wizard Advice Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 1996(33 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 November 1998) |
| Correspondence Address | The Bungalow Windwhistle Ridge Cricket St Thomas Chard Somerset TA20 4DQ |
| Director Name | Mr Reginald Pattison McDonagh |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 21 September 1996) |
| Role | Property Developer |
| Correspondence Address | 36 Rose Street Wokingham Berkshire RG11 1XU |
| Secretary Name | Mrs Ailsa Hilda McDonagh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 July 1994) |
| Role | Company Director |
| Correspondence Address | 36 Rose Street Wokingham Berkshire RG11 1XU |
| Director Name | Mr Clive Marks |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(31 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 03 July 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Lanark Mns Lanark Road London W9 0DB |
| Secretary Name | Mr Clive Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(31 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Lanark Mns Lanark Road London W9 0DB |
| Secretary Name | Christopher Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(31 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 June 1996) |
| Role | Secretary |
| Correspondence Address | The Old Stables Woodleys Farm Woburn Sands Buckinghamshire MK17 8DE |
Location
| Registered Address | Middlesex House 29-45 High Street Edgware Middlesex HA8 7HQ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 1997 | Auditor's resignation (1 page) |
| 7 May 1997 | Return made up to 31/12/95; full list of members (7 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Full accounts made up to 31 March 1994 (12 pages) |
| 7 May 1997 | Director's particulars changed (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 7 May 1997 | Full accounts made up to 31 March 1995 (12 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 19 November 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 92 new cavendish street london W1M 7FA (1 page) |