Stargas Nominees Limited

Company Name	Stargas Nominees Limited
Company Status	Active
Company Number	01882366
Category	Private Limited Company
Incorporation Date	1 February 1985(39 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Robert John Whitehouse
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(23 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr John Flynn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(29 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr Jason Sheen
Status	Current
Appointed	09 March 2022(37 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Kevin Clifford Choy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(39 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Albert Edward Gould
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Director Of Human Resources
Correspondence Address	8 Haddington Road Whitley Bay Tyne & Wear NE25 9UX

Director Name	Alan Dick
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Engineering Operations Manager
Correspondence Address	26 Jamieson Drive East Kilbride G74 3EA Scotland

Director Name	Graham Leonard Bateson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 21 October 1996)
Role	District Personnel Officer
Correspondence Address	8 Churnet Close Westhoughton Bolton Lancashire BL5 3LF

Secretary Name	Mark Edwards
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	16 Ashley Gardens Harpenden Herts AL5 3EY

Director Name	Douglas Harry Ebdon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(9 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1995)
Role	Director Of Operations (Global
Correspondence Address	The Gables Hervines Road Amersham Bucks HP6 5HS

Director Name	Patrick Gerrard Leslie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1996)
Role	Controller
Correspondence Address	72 Wavedene Avenue Thorpe Lea Egham Surrey TW20 8JY

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 October 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 The Rise Sevenoaks Kent TN13 1RL

Director Name	David Brooks
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1997)
Role	Md British Gas Retail
Correspondence Address	Bramleys Orchard Chase Hurst Reading RG10 0SW

Director Name	John Michael Kent
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Director Of Business Developme
Correspondence Address	2 Elm Close Weston Turville Buckinghamshire HP22 5SS

Director Name	Mr Ernest Clarkson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1998)
Role	Field Manager
Country of Residence	United Kingdom
Correspondence Address	56 Turnberry Chester Le Street Durham DH2 1LR

Director Name	Cllr Terence Ronald Matthews
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2002)
Role	Transco Nra
Country of Residence	England
Correspondence Address	28 Wilton Gardens Shirley Southampton Hampshire SO15 7QR

Director Name	David Bowers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 2002)
Role	Chief Accountant
Correspondence Address	11 The Pennings Aylesbury Road Wendover Buckinghamshire HP22 6JE

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	02 June 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2000)
Role	Chartered Secretary
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	Allan James Dunne
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(14 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2000)
Role	Head Of Corporate Remuneration
Correspondence Address	4 Woolton Lodge Gardens Woolton Hill Newbury Berkshire RG20 9SU

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	05 September 2000(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	05 September 2000(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2004)
Role	Tresurer
Country of Residence	England
Correspondence Address	5 Dukes Avenue Finchley London N3 2DE

Director Name	Mr Lewis John Woodburn McAlister
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Woodburn House School Road, Ardington Wantage Oxfordshire OX12 8PE

Director Name	Dennis James Duffy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(18 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 September 2011)
Role	Chartered Engineer
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Stanley Christopher Edwards
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(18 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 June 2008)
Role	Retired
Correspondence Address	104 Cranham Gardens Cranham Upminster Essex RM14 1JN

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	18 January 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	11 December 2006(21 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(22 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	23 November 2007(22 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Philip Lyndon Higgins
Nationality	British
Status	Resigned
Appointed	26 September 2008(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Alan Peter Foster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Peter John Boreham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	22 March 2011(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Norman James Daniel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	08 March 2016(31 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(33 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 4 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
20 October 2020	Termination of appointment of Donald Uriah Simpson as a director on 2 July 2020 (1 page)
7 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
10 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
10 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
10 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
4 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
17 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
17 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
17 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 September 2015	Director's details changed for John Flynn on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for John Flynn on 9 September 2015 (2 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
5 January 2015	Appointment of John Flynn as a director on 18 December 2014 (2 pages)
5 January 2015	Appointment of John Flynn as a director on 18 December 2014 (2 pages)
1 October 2014	Termination of appointment of Mark Howard Mcgillicuddy as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Mark Howard Mcgillicuddy as a director on 30 September 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 May 2014	Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014 (2 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
6 December 2013	Termination of appointment of David Forward as a secretary (1 page)
6 December 2013	Termination of appointment of David Forward as a secretary (1 page)
19 September 2013	Termination of appointment of Norman Daniel as a director (1 page)
19 September 2013	Termination of appointment of Norman Daniel as a director (1 page)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Appointment of Donald Uriah Simpson as a director (2 pages)
21 February 2013	Appointment of Donald Uriah Simpson as a director (2 pages)
8 February 2013	Termination of appointment of Peter Boreham as a director (1 page)
8 February 2013	Termination of appointment of Peter Boreham as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 March 2012	Appointment of Mark Howard Mcgillicuddy as a director (2 pages)
16 March 2012	Termination of appointment of Jonathan Munsey as a director (1 page)
16 March 2012	Termination of appointment of Jonathan Munsey as a director (1 page)
16 March 2012	Appointment of Mark Howard Mcgillicuddy as a director (2 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 October 2011	Appointment of Norman James Daniel as a director (2 pages)
27 October 2011	Appointment of Norman James Daniel as a director (2 pages)
13 September 2011	Termination of appointment of Dennis Duffy as a director (1 page)
13 September 2011	Termination of appointment of Dennis Duffy as a director (1 page)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 March 2011	Termination of appointment of Alan Foster as a director (1 page)
28 March 2011	Termination of appointment of Alan Foster as a director (1 page)
25 March 2011	Appointment of Peter John Boreham as a director (2 pages)
25 March 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
25 March 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
25 March 2011	Appointment of Peter John Boreham as a director (2 pages)
24 March 2011	Termination of appointment of Alan Foster as a director (1 page)
24 March 2011	Termination of appointment of Alan Foster as a director (1 page)
28 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
28 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
19 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
19 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
19 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
8 November 2010	Statement of company's objects (2 pages)
8 November 2010	Statement of company's objects (2 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Robert John Whitehouse on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Robert John Whitehouse on 30 July 2010 (2 pages)
8 July 2010	Director's details changed for Dennis James Duffy on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Dennis James Duffy on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Dennis James Duffy on 8 July 2010 (2 pages)
29 March 2010	Director's details changed for Jonathan Ross Munsey on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Jonathan Ross Munsey on 29 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
24 December 2009	Termination of appointment of David Rees as a director (1 page)
24 December 2009	Termination of appointment of David Rees as a director (1 page)
24 December 2009	Appointment of Alan Peter Foster as a director (2 pages)
24 December 2009	Appointment of Alan Peter Foster as a director (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
18 February 2009	Return made up to 01/02/09; full list of members (4 pages)
18 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 November 2008	Secretary appointed philip lyndon higgins (1 page)
3 November 2008	Secretary appointed philip lyndon higgins (1 page)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
17 July 2008	Director appointed robert john whitehouse (1 page)
17 July 2008	Director appointed robert john whitehouse (1 page)
18 June 2008	Appointment terminated director stanley edwards (1 page)
18 June 2008	Appointment terminated director stanley edwards (1 page)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
2 April 2007	Secretary's particulars changed (1 page)
2 April 2007	Secretary's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 01/02/07; full list of members (3 pages)
20 February 2007	Return made up to 01/02/07; full list of members (3 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New secretary appointed (1 page)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Secretary's particulars changed (1 page)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
4 February 2005	Return made up to 01/02/05; full list of members (3 pages)
4 February 2005	Return made up to 01/02/05; full list of members (3 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (3 pages)
31 August 2004	Particulars of mortgage/charge (10 pages)
31 August 2004	Particulars of mortgage/charge (10 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 01/02/04; full list of members (6 pages)
3 March 2004	Return made up to 01/02/04; full list of members (6 pages)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (3 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (3 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (3 pages)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
24 February 2003	Return made up to 01/02/03; full list of members (6 pages)
24 February 2003	Return made up to 01/02/03; full list of members (6 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
15 February 2002	Return made up to 01/02/02; full list of members (7 pages)
15 February 2002	Return made up to 01/02/02; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 March 2001 (9 pages)
4 October 2001	Accounts for a dormant company made up to 31 March 2001 (9 pages)
23 February 2001	Return made up to 01/02/01; full list of members (8 pages)
23 February 2001	Return made up to 01/02/01; full list of members (8 pages)
14 February 2001	Secretary's particulars changed (1 page)
14 February 2001	Secretary's particulars changed (1 page)
16 January 2001	Full accounts made up to 31 March 2000 (5 pages)
16 January 2001	Full accounts made up to 31 March 2000 (5 pages)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	Director resigned (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	Full accounts made up to 31 March 1999 (4 pages)
11 November 1999	Full accounts made up to 31 March 1999 (4 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
2 March 1999	Return made up to 01/02/99; full list of members (8 pages)
2 March 1999	Return made up to 01/02/99; full list of members (8 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (3 pages)
13 January 1999	New director appointed (3 pages)
7 September 1998	New director appointed (3 pages)
7 September 1998	New director appointed (3 pages)
2 September 1998	Full accounts made up to 31 March 1998 (4 pages)
2 September 1998	Full accounts made up to 31 March 1998 (4 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
12 February 1998	Return made up to 01/02/98; full list of members (8 pages)
12 February 1998	Return made up to 01/02/98; full list of members (8 pages)
4 August 1997	Full accounts made up to 31 March 1997 (4 pages)
4 August 1997	Full accounts made up to 31 March 1997 (4 pages)
1 July 1997	New director appointed (3 pages)
1 July 1997	New director appointed (3 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
26 February 1997	Return made up to 01/02/97; full list of members (9 pages)
26 February 1997	Return made up to 01/02/97; full list of members (9 pages)
21 February 1997	Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
21 February 1997	Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
7 January 1997	New director appointed (3 pages)
7 January 1997	New director appointed (3 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (3 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (3 pages)
2 December 1996	Director resigned (1 page)
27 October 1996	Full accounts made up to 31 March 1996 (4 pages)
27 October 1996	Full accounts made up to 31 March 1996 (4 pages)
11 September 1996	New director appointed (3 pages)
11 September 1996	New director appointed (3 pages)
24 July 1996	Secretary's particulars changed (1 page)
24 July 1996	Secretary's particulars changed (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
22 February 1996	Return made up to 01/02/96; full list of members (9 pages)
22 February 1996	Return made up to 01/02/96; full list of members (9 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
8 September 1995	New director appointed (6 pages)
8 September 1995	New director appointed (6 pages)
10 August 1995	Full accounts made up to 31 March 1995 (4 pages)
10 August 1995	Full accounts made up to 31 March 1995 (4 pages)
25 July 1995	Director resigned (4 pages)
25 July 1995	Director resigned (4 pages)
19 May 1995	New secretary appointed (4 pages)
19 May 1995	New secretary appointed (4 pages)
22 September 1994	Full accounts made up to 31 March 1994 (4 pages)
22 September 1994	Full accounts made up to 31 March 1994 (4 pages)
3 August 1993	Full accounts made up to 31 December 1992 (4 pages)
3 August 1993	Full accounts made up to 31 December 1992 (4 pages)
13 October 1992	Full accounts made up to 31 December 1991 (4 pages)
13 October 1992	Full accounts made up to 31 December 1991 (4 pages)
13 November 1991	Full accounts made up to 31 March 1991 (3 pages)
13 November 1991	Full accounts made up to 31 March 1991 (3 pages)
19 December 1990	Full accounts made up to 31 March 1990 (3 pages)
19 December 1990	Full accounts made up to 31 March 1990 (3 pages)
18 October 1989	Full accounts made up to 31 March 1989 (3 pages)
18 October 1989	Full accounts made up to 31 March 1989 (3 pages)
6 January 1989	Full accounts made up to 31 March 1988 (2 pages)
6 January 1989	Full accounts made up to 31 March 1988 (2 pages)
31 October 1987	Full accounts made up to 31 March 1987 (2 pages)
31 October 1987	Full accounts made up to 31 March 1987 (2 pages)
18 August 1986	Full accounts made up to 31 March 1986 (3 pages)
18 August 1986	Full accounts made up to 31 March 1986 (3 pages)
1 February 1985	Incorporation (18 pages)
1 February 1985	Incorporation (18 pages)

Stargas Nominees Limited

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