Star Properties (Wood Green) Limited

Company Name	Star Properties (Wood Green) Limited
Company Status	Dissolved
Company Number	00979547
Category	Private Limited Company
Incorporation Date	13 May 1970(53 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2007(36 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 City Mansions Exmouth Market London EC1R 4PY

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(36 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(37 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(31 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 May 2009)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Ivor Walter Freeman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	Flat 2 67 Bell Street London NW1 6SX

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Secretary Name	Mr Dennis Charles Pratt
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Firfield 5 Menin Way Farnham Surrey GU9 8DY

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	15 November 1995(25 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(28 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(28 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2003)
Role	Chartered Surveyor
Correspondence Address	Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS

Director Name	Mr Louis Israel Frenkel
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farm The Croft Hungerford Berkshire RG17 0HY

Director Name	Brien Frederick Martin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2001)
Role	Chartered Surveyor
Correspondence Address	17 Parklands Cholmeley Park Highgate London N6 5FE

Director Name	Kevin Peter Monaghan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(28 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2000)
Role	Chrtered Surveyor
Country of Residence	England
Correspondence Address	Pendennis High Street, Long Wittenham Abingdon Oxon OX14 4QJ

Director Name	Kevin Lance Levine
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Grantham Close Edgware Middx HA8 8DL

Director Name	Mark Robert Bingham Younger
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(30 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Kelmscott Road London SW11 6QY

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(31 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(33 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(35 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(35 years, 12 months after company formation)
Appointment Duration	11 months (resigned 02 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

100 at 1	Mepc (1946) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
18 November 2008	Application for striking-off (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
8 January 2008	Return made up to 19/12/07; full list of members (3 pages)
24 August 2007	Full accounts made up to 31 December 2006 (9 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
20 December 2006	Return made up to 19/12/06; full list of members (3 pages)
3 August 2006	Auditor's resignation (1 page)
18 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006	Full accounts made up to 30 September 2005 (7 pages)
16 May 2006	New director appointed (6 pages)
12 May 2006	New director appointed (5 pages)
11 May 2006	Director resigned (1 page)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
25 July 2005	Full accounts made up to 30 September 2004 (7 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
26 July 2004	Full accounts made up to 30 September 2003 (8 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (7 pages)
9 October 2003	New director appointed (7 pages)
10 September 2003	New director appointed (9 pages)
7 July 2003	Director resigned (1 page)
12 May 2003	Full accounts made up to 30 September 2002 (8 pages)
22 January 2003	Return made up to 15/01/03; full list of members (6 pages)
27 May 2002	Full accounts made up to 30 September 2001 (8 pages)
10 April 2002	Director's particulars changed (1 page)
26 February 2002	New director appointed (5 pages)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
13 November 2001	Director's particulars changed (1 page)
27 March 2001	Full accounts made up to 30 September 2000 (11 pages)
26 January 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 January 2001	Return made up to 15/01/01; full list of members (6 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
17 February 2000	Return made up to 15/01/00; full list of members (20 pages)
8 April 1999	Full accounts made up to 30 September 1998 (10 pages)
17 February 1999	Return made up to 31/01/99; change of members (22 pages)
31 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (1 page)
23 December 1998	New director appointed (4 pages)
22 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (3 pages)
15 December 1998	New director appointed (7 pages)
24 June 1998	Full accounts made up to 30 September 1997 (10 pages)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
17 February 1998	Return made up to 31/01/98; no change of members (11 pages)
30 June 1997	Auditor's resignation (5 pages)
17 April 1997	Full accounts made up to 30 September 1996 (10 pages)
25 February 1997	Return made up to 31/01/97; full list of members (12 pages)
10 January 1997	Secretary's particulars changed (1 page)
10 April 1996	Full accounts made up to 30 September 1995 (10 pages)
18 February 1996	Return made up to 31/01/96; no change of members (8 pages)
27 November 1995	Secretary resigned;new secretary appointed (2 pages)

Star Properties (Wood Green) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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