Leroy Phoenix Star Limited

01651848

Company Name	Leroy Phoenix Star Limited
Company Status	Dissolved
Company Number	01651848
Category	Private Limited Company
Incorporation Date	16 July 1982(41 years, 9 months ago)
Dissolution Date	22 December 1998 (25 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(8 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 December 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Director Name	Julie Rigby
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(8 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 December 1998)
Role	Financial Director
Correspondence Address	4 Kenyon Street Leigh Lancashire WN7 5NH

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 December 1998)
Role	Company Secretary Lehal Adviso
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	29 August 1997(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 22 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	John Michael Clegg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(8 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1992)
Role	Group Managing Director
Correspondence Address	Flowerways 92 Winnington Road London N2 0TU

Director Name	Mr Malcolm Gordon Driver
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(8 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Production Director
Correspondence Address	10 Akesmoor Drive Stockport Cheshire SK2 6BU

Director Name	Mr Brian Dudley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(8 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 1993)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	Little Heverswood Brasted Chart Kent TN16 1LS

Director Name	Mr Anthony Garbutt
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(8 years, 12 months after company formation)
Appointment Duration	2 years (resigned 12 July 1993)
Role	Managing Director
Correspondence Address	15 Firs Road Gatley Cheadle Cheshire SK8 4JT

Director Name	Ian William Hewson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(8 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	Chaplains House Ashby Road Ravenstone Coalville Leicestershire LE67 2AA

Director Name	Mr William Howard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(8 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	51 Rowan Drive Cheadle Hulme Cheadle Cheshire SK8 7DU

Secretary Name	Finlay Scott Ritchie
Nationality	British
Status	Resigned
Appointed	07 August 1991(9 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 1992)
Role	Company Director
Correspondence Address	38 Friary Road London N12 9PB

Secretary Name	Lawrence Edward Post
Nationality	British
Status	Resigned
Appointed	24 February 1992(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Director Name	Lawrence Edward Post
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Secretary
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Secretary Name	Christina Margaret Cannon
Nationality	British
Status	Resigned
Appointed	31 October 1994(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	25 Truro Crescent Rayleigh Essex SS6 9RU

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	20 May 1996(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Location

Registered Address	Wace House Shepherdess Walk London N1 7LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 1998	First Gazette notice for voluntary strike-off (1 page)
16 July 1998	Application for striking-off (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 September 1997	New secretary appointed (2 pages)
27 July 1997	Return made up to 09/07/97; full list of members (6 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 July 1996	Return made up to 09/07/96; no change of members (4 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	New secretary appointed (2 pages)
16 May 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
11 March 1996	Director's particulars changed (1 page)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 August 1995	Return made up to 09/07/95; no change of members (6 pages)
5 July 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)

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