| Company Name | Star Systems (R.H.B.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01394693 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1978(45 years, 6 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter John Hill |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Flat2 2 Eaton Place London SW1X 8AD |
| Director Name | Dominic Jonathan Luke Hudson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 October 2003) |
| Role | Solicitor |
| Correspondence Address | 9 Kersley Street London SW11 4PR |
| Director Name | Mr Jonathan Charles Silver |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard 15 Summerhouse Lane Aldenham Hertfordshire WD25 8DL |
| Secretary Name | Miss Anne Marion Downie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 October 2003) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Vale Drive High Barnet Hertfordshire EN5 2ED |
| Director Name | Alistair John Reeve |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 March 1994) |
| Role | Company Director |
| Correspondence Address | Birch Lodge Winchester Road Chilworth Southampton SO16 7LG |
| Director Name | Richard Paul Wakley |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(12 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 27 March 1992) |
| Role | Accountant |
| Correspondence Address | 29 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH |
| Secretary Name | Richard Paul Wakley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(12 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 27 March 1992) |
| Role | Company Director |
| Correspondence Address | 29 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH |
| Director Name | Christopher John Hills |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 15 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Long Mickle Sandhurst Camberley Surrey GU47 8QW |
| Secretary Name | Stephen Alan Steckler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 14 August 2002) |
| Role | Company Director |
| Correspondence Address | Byways 20 Little Quob Lane West End Southampton Hampshire SO30 3GR |
| Director Name | Mr Stephen Alan Steckler |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1994(15 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 15 August 2002) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 20 Little Quob Lane West End Southampton Hampshire S030 3gr |
| Secretary Name | Elizabeth Ann Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2002(23 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 29 January 2003) |
| Role | Chartered Secretary |
| Correspondence Address | 475a Kingston Road Wimbledon London SW20 8JP |
Location
| Registered Address | 3 Saint Jamess Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2003 | Director's particulars changed (1 page) |
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2003 | Application for striking-off (1 page) |
| 9 February 2003 | Secretary resigned (1 page) |
| 11 November 2002 | Return made up to 08/10/02; full list of members
|
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: c/o rh technical industries LTD cemtral way andover hampshire SP10 5BH (1 page) |
| 22 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 1 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 15 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 2 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 3 November 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 24 October 1997 | Return made up to 08/10/97; no change of members
|
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 6 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 5 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 26 October 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |