Company NameStar Offshore Services (Pension Investments) Limited
Company StatusDissolved
Company Number01356465
CategoryPrivate Limited Company
Incorporation Date8 March 1978(46 years, 2 months ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBarry Philip Arthur Cork
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1992(14 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 12 January 1999)
RoleDirector Of Companies
Correspondence AddressWainstones
1 Riversides Blackhall
Banchory
Grampian
AB31 3PS
Scotland
Director NamePhilip Dear
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1992(14 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 12 January 1999)
RoleChartered Accountant
Correspondence Address61 Anderson Drive
Aberdeen
AB15 4UA
Scotland
Secretary NameMr Kenneth Edward Cooper
NationalityBritish
StatusClosed
Appointed17 May 1992(14 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address78 Pulleyns Avenue
East Ham
London
E6 3LZ
Director NameEdmund Hoyle Vestey
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed13 February 1995(16 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 12 January 1999)
RoleMerchant
Correspondence AddressLittle Thurlow Hall
Haverhill
Suffolk
CB9 7LQ
Director NameMr Timothy Ronald Geoffry Vestey
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(14 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 February 1995)
RoleManager
Country of ResidenceEngland
Correspondence AddressWaltons
Ashdon
Saffron Walden
Essex
CB10 2JD

Location

Registered Address16 St Johns Lane
London
EC1M 4AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
13 August 1998Application for striking-off (1 page)
23 June 1998Return made up to 17/05/98; full list of members (9 pages)
8 June 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
13 August 1997Return made up to 17/05/97; full list of members (9 pages)
5 August 1997Director's particulars changed (1 page)
1 July 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
25 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1996Return made up to 17/05/96; no change of members (4 pages)
24 June 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
5 June 1995Return made up to 17/05/95; full list of members (16 pages)