Company NameStarcradle Limited
DirectorUnion (Corporate Director) Limited
Company StatusDissolved
Company Number01544430
CategoryPrivate Limited Company
Incorporation Date10 February 1981(41 years, 3 months ago)

Business Activity

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

Directors

Secretary NameIris Rose Reardon
NationalityBritish
StatusCurrent
Appointed28 December 1995(14 years, 10 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Correspondence Address1 Greenside Walk Melody Road
Biggin Hill
Westerham
Kent
TN16 3NU
Director NameUnion (Corporate Director) Limited (Corporation)
Date of BirthJuly 1952 (Born 69 years ago)
StatusCurrent
Appointed28 December 1995(14 years, 10 months after company formation)
Appointment Duration26 years, 5 months
Correspondence Address14 West Smithfield
London
EC1A 9HY
Director NamePhilip Geoffrey Comley
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1992(11 years, 7 months after company formation)
Appointment Duration2 years (resigned 03 October 1994)
RoleCertified Accountant
Correspondence AddressMerator West Hill Road
Woking
Surrey
GU22 7UJ
Director NameMr David John Skinner
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1992(11 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 September 1994)
RoleFinance Director
Correspondence Address109 Topstreet Way
Harpenden
Hertfordshire
AL5 5TY
Secretary NameMr John Richard Cuthbert
NationalityBritish
StatusResigned
Appointed03 October 1992(11 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 December 1995)
RoleCompany Director
Correspondence Address22 The Avenue
Potters Bar
Hertfordshire
EN6 1EB
Director NameMr Peter Firth
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(13 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 May 1995)
RoleTrading Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Halltine Close
Blundellsands
Merseyside
L23 6XX
Director NameMr Andrew John Saint
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(13 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 December 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Gorstons Lane
Little Neston
South Wirral
L64 4EF

Location

Registered AddressErnst & Young
Becket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 May 1997Registered office changed on 15/05/97 from: 14 west smithfield london EC1A 9HY (1 page)
2 April 1997Res re assets in specie (1 page)
2 April 1997Appointment of a voluntary liquidator (1 page)
2 April 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 April 1997Declaration of solvency (3 pages)
16 October 1996Return made up to 03/10/96; full list of members (6 pages)
23 January 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
10 January 1996Full accounts made up to 31 December 1994 (12 pages)
20 July 1995Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page)
22 May 1995Director resigned (2 pages)