Star Energy Holdings Limited

Company Name	Star Energy Holdings Limited
Company Status	Dissolved
Company Number	01915605
Category	Private Limited Company
Incorporation Date	21 May 1985(38 years, 11 months ago)
Dissolution Date	20 July 2011 (12 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Judd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2005(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Cambridge Park Twickenham TW1 2PF

Director Name	Mr Roland Wessel Wessel
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Uk / Netherlands
Status	Closed
Appointed	05 August 2005(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Canonbury Square Islington London N1 2AL

Secretary Name	Mr Colin Judd
Nationality	British
Status	Closed
Appointed	31 December 2006(21 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Cambridge Park Twickenham TW1 2PF

Director Name	Mr Alvin Robert Thorup
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1993)
Role	Lawyer
Correspondence Address	400 Deret Building Salt Lake City Utah Foreign

Director Name	Anthony Conyers Surtees
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Potters Hatch House Crondall Farnham Surrey GU10 5PW

Director Name	Mr Stanford Bardsley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	3951 Lares Way Salt Lake City Utah Foreign

Director Name	Mr Mogens Soenderup
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 August 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	Ryvangs Alle 26 8240 Risskov Foreign

Director Name	Simon Barry Pendock
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	80 Rivermead Court Ranelagh Gardens London SW6 3RZ

Director Name	Mr Frank Harrison Jnr
Date of Birth	October 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 1993)
Role	Geologist
Correspondence Address	PO Box 51943 Lafayette Louisiana 70505 Foreign

Secretary Name	Simon Barry Pendock
Nationality	British
Status	Resigned
Appointed	13 August 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	80 Rivermead Court Ranelagh Gardens London SW6 3RZ

Director Name	Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 1997)
Role	Financier
Correspondence Address	31 Pembroke Square London W8 6PB

Director Name	Mr Andrew Thomas West
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 September 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 Filkins Hall Filkins Lechdale Gloucestershire GL7 3JJ Wales

Director Name	Mr William Loel Seymour Guinness
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	10 Bourne Street London SW1W 8JU

Director Name	George Lane
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	11e/1 Ravelston Park Edinburgh EH4 3DX Scotland

Director Name	Henry Ogilvy Cameron
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 May 2002)
Role	Solicitor
Correspondence Address	20 Wellbrae Terrace Aberdeen AB15 7XY Scotland

Secretary Name	Mr Michael Lindsay Manderson
Nationality	British
Status	Resigned
Appointed	14 December 1995(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Newlands Kirknewton Midlothian EH27 8LR Scotland

Director Name	Mr Graham Rochford Dowland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 1999(14 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 May 2000)
Role	Finance Director
Correspondence Address	31 Doneraile Street London SW6 6EL

Secretary Name	Mr Andrew Harrison
Nationality	British
Status	Resigned
Appointed	28 June 1999(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2002)
Role	Secretary
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	13 Ranelagh Villas Hove East Sussex BN3 6HE

Director Name	Mr Andrew Harrison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 May 2002)
Role	Secretary
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	13 Ranelagh Villas Hove East Sussex BN3 6HE

Director Name	Mr Jeffrey Gilles Graham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Barn Drake Holes Doncaster South Yorkshire DN10 5DF

Director Name	Mr Russell Rodger Jordan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Newlands Kirknewton Midlothian EH27 8LR Scotland

Secretary Name	Julie Barlow
Nationality	British
Status	Resigned
Appointed	17 May 2002(17 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2006)
Role	Financial Controller
Correspondence Address	The Orchard Cross Street, Sturton-Le-Steeple Retford Nottinghamshire DN22 9HL

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£22,523,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2011	Final Gazette dissolved following liquidation (1 page)
20 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
3 February 2011	Liquidators statement of receipts and payments to 11 January 2011 (5 pages)
3 February 2011	Liquidators' statement of receipts and payments to 11 January 2011 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 11 July 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 11 July 2010 (5 pages)
23 February 2010	Liquidators statement of receipts and payments to 11 January 2010 (5 pages)
23 February 2010	Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
30 January 2009	Registered office changed on 30/01/2009 from 3 more london riverside london SE1 2AQ (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 3 more london riverside london SE1 2AQ (1 page)
27 January 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-12 (1 page)
27 January 2009	Appointment of a voluntary liquidator (1 page)
27 January 2009	Resolution INSOLVENCY:Special Resolution "in specie" (1 page)
27 January 2009	Declaration of solvency (3 pages)
27 January 2009	Resolution insolvency:special resolution "in specie" (1 page)
27 January 2009	Declaration of solvency (3 pages)
27 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 January 2009	Appointment of a voluntary liquidator (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
4 September 2008	Return made up to 13/08/08; full list of members (3 pages)
4 September 2008	Return made up to 13/08/08; full list of members (3 pages)
19 May 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
19 May 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2007	Registered office changed on 09/09/07 from: 3 more london riverside london SE1 2AQ (1 page)
9 September 2007	Registered office changed on 09/09/07 from: 3 more london riverside london SE1 2AQ (1 page)
31 August 2007	Return made up to 13/08/07; full list of members (2 pages)
31 August 2007	Return made up to 13/08/07; full list of members (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: kempson house camomile street london EC3A 7AN (1 page)
30 August 2007	Registered office changed on 30/08/07 from: kempson house camomile street london EC3A 7AN (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (11 pages)
4 July 2007	Full accounts made up to 31 December 2006 (11 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Return made up to 13/08/06; full list of members (2 pages)
6 November 2006	Return made up to 13/08/06; full list of members (2 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
18 April 2006	Auditor's resignation (2 pages)
18 April 2006	Auditor's resignation (2 pages)
7 September 2005	Auditors resignation section 394 (1 page)
31 August 2005	Declaration of assistance for shares acquisition (23 pages)
31 August 2005	Declaration of assistance for shares acquisition (20 pages)
31 August 2005	Declaration of assistance for shares acquisition (21 pages)
31 August 2005	Declaration of assistance for shares acquisition (21 pages)
25 August 2005	Return made up to 13/08/05; full list of members (2 pages)
25 August 2005	Return made up to 13/08/05; full list of members (2 pages)
25 August 2005	Secretary's particulars changed (1 page)
25 August 2005	Secretary's particulars changed (1 page)
24 August 2005	Company name changed pentex energy LIMITED\certificate issued on 24/08/05 (2 pages)
24 August 2005	Company name changed pentex energy LIMITED\certificate issued on 24/08/05 (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Registered office changed on 17/08/05 from: the oil depot ramper road gainsborough lincolnshire DN21 2AY (1 page)
17 August 2005	Registered office changed on 17/08/05 from: the oil depot ramper road gainsborough lincolnshire DN21 2AY (1 page)
17 August 2005	New director appointed (5 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (4 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (5 pages)
17 August 2005	New director appointed (4 pages)
15 August 2005	Particulars of mortgage/charge (26 pages)
15 August 2005	Particulars of mortgage/charge (26 pages)
15 August 2005	Particulars of mortgage/charge (12 pages)
15 August 2005	Particulars of mortgage/charge (12 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
16 August 2004	Return made up to 13/08/04; full list of members (2 pages)
16 August 2004	Return made up to 13/08/04; full list of members (2 pages)
30 July 2004	Full accounts made up to 31 December 2003 (11 pages)
30 July 2004	Full accounts made up to 31 December 2003 (11 pages)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Return made up to 13/08/03; full list of members (7 pages)
11 September 2003	Return made up to 13/08/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 December 2002 (14 pages)
17 July 2003	Full accounts made up to 31 December 2002 (14 pages)
18 August 2002	Return made up to 13/08/02; full list of members (7 pages)
14 July 2002	Full accounts made up to 31 December 2001 (14 pages)
14 July 2002	Full accounts made up to 31 December 2001 (14 pages)
30 May 2002	Particulars of mortgage/charge (10 pages)
30 May 2002	Particulars of mortgage/charge (5 pages)
30 May 2002	Particulars of mortgage/charge (10 pages)
30 May 2002	Particulars of mortgage/charge (5 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Auditor's resignation (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Declaration of assistance for shares acquisition (11 pages)
27 May 2002	Declaration of assistance for shares acquisition (11 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	Registered office changed on 27/05/02 from: 11 grosvenor crescent london SW1X (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 11 grosvenor crescent london SW1X (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Declaration of assistance for shares acquisition (11 pages)
27 May 2002	Declaration of assistance for shares acquisition (11 pages)
27 May 2002	Declaration of assistance for shares acquisition (11 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Declaration of assistance for shares acquisition (11 pages)
27 May 2002	Declaration of assistance for shares acquisition (11 pages)
27 May 2002	Declaration of assistance for shares acquisition (11 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2002	Application for reregistration from PLC to private (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2002	Re-registration of Memorandum and Articles (7 pages)
7 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
7 May 2002	Application for reregistration from PLC to private (1 page)
7 May 2002	Re-registration of Memorandum and Articles (7 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Particulars of mortgage/charge (4 pages)
9 April 2002	Particulars of mortgage/charge (4 pages)
29 August 2001	Return made up to 13/08/01; full list of members (6 pages)
29 August 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (19 pages)
2 August 2001	Full accounts made up to 31 December 2000 (19 pages)
30 January 2001	Registered office changed on 30/01/01 from: level 5 190-192 sloane street london SW1X 9QX (1 page)
30 January 2001	Registered office changed on 30/01/01 from: level 5 190-192 sloane street london SW1X 9QX (1 page)
9 November 2000	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
9 November 2000	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
9 November 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
9 November 2000	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
9 November 2000	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
16 August 2000	Return made up to 13/08/00; full list of members (7 pages)
16 August 2000	Return made up to 13/08/00; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (3 pages)
22 May 2000	New director appointed (3 pages)
18 March 2000	Particulars of mortgage/charge (12 pages)
18 March 2000	Particulars of mortgage/charge (12 pages)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
18 August 1999	Return made up to 13/08/99; no change of members (6 pages)
18 August 1999	Return made up to 13/08/99; no change of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 22 tudor street london EC4Y 0JJ (1 page)
13 July 1999	New director appointed (3 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: 22 tudor street london EC4Y 0JJ (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
17 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
17 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
1 October 1998	Return made up to 13/08/98; bulk list available separately (12 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Return made up to 13/08/98; bulk list available separately 363(288) ‐ Director resigned (12 pages)
1 October 1998	Director resigned (1 page)
22 September 1998	Secretary's particulars changed (1 page)
22 September 1998	Secretary's particulars changed (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 2 st andrews hill london EC4V 5BY (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 2 st andrews hill london EC4V 5BY (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998	Ad 25/02/98--------- Â£ si [email protected]=5715 Â£ ic 19472290/19478005 (2 pages)
23 March 1998	Ad 25/02/98--------- Â£ si [email protected]=5715 Â£ ic 19472290/19478005 (2 pages)
23 March 1998	Ad 02/03/98--------- Â£ si [email protected]=2074158 Â£ ic 17398132/19472290 (3 pages)
23 March 1998	Ad 02/03/98--------- Â£ si [email protected]=2074158 Â£ ic 17398132/19472290 (3 pages)
5 March 1998	Auditor's resignation (2 pages)
5 March 1998	Auditor's resignation (2 pages)
11 February 1998	Particulars of mortgage/charge (4 pages)
11 February 1998	Particulars of mortgage/charge (4 pages)
22 January 1998	Listing of particulars (9 pages)
22 January 1998	Listing of particulars (9 pages)
5 January 1998	Listing of particulars (76 pages)
5 January 1998	Listing of particulars (76 pages)
2 December 1997	Full group accounts made up to 30 June 1997 (40 pages)
2 December 1997	Full group accounts made up to 30 June 1997 (40 pages)
8 October 1997	Ad 22/08/97--------- Â£ si [email protected]=4107 Â£ ic 17394025/17398132 (2 pages)
8 October 1997	Ad 22/08/97--------- Â£ si [email protected]=4107 Â£ ic 17394025/17398132 (2 pages)
7 October 1997	Return made up to 13/08/97; bulk list available separately (13 pages)
7 October 1997	Return made up to 13/08/97; bulk list available separately (13 pages)
18 July 1997	Â£ sr [email protected] 12/06/96 (1 page)
18 July 1997	Â£ sr [email protected] 12/06/96 (1 page)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
20 May 1997	Company name changed melrose energy PLC\certificate issued on 20/05/97 (5 pages)
20 May 1997	Company name changed melrose energy PLC\certificate issued on 20/05/97 (5 pages)
9 May 1997	Interim accounts made up to 30 April 1997 (3 pages)
9 May 1997	Accounts made up to 30 April 1997 (3 pages)
21 March 1997	Registered office changed on 21/03/97 from: no 1 portland place london W1N 3AA (1 page)
21 March 1997	Registered office changed on 21/03/97 from: no 1 portland place london W1N 3AA (1 page)
2 February 1997	Full group accounts made up to 30 June 1996 (46 pages)
2 February 1997	Full group accounts made up to 30 June 1996 (46 pages)
17 December 1996	Ad 07/11/96--------- Â£ si [email protected]=4250 Â£ ic 17389775/17394025 (2 pages)
17 December 1996	Ad 07/11/96--------- Â£ si [email protected]=4250 Â£ ic 17389775/17394025 (2 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 November 1996	Memorandum and Articles of Association (71 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 November 1996	Memorandum and Articles of Association (71 pages)
25 November 1996	Nc inc already adjusted 11/12/95 (1 page)
25 November 1996	Nc inc already adjusted 11/12/95 (1 page)
25 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 October 1996	Ad 05/09/96--------- Â£ si [email protected] (6 pages)
31 October 1996	Statement of affairs (11 pages)
31 October 1996	Statement of affairs (12 pages)
31 October 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
31 October 1996	Statement of affairs (11 pages)
31 October 1996	Ad 05/09/96--------- Â£ si [email protected] (6 pages)
31 October 1996	Statement of affairs (12 pages)
31 October 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
25 October 1996	Return made up to 13/08/96; bulk list available separately (14 pages)
25 October 1996	Ad 05/09/96--------- Â£ si [email protected]=467555 Â£ ic 16922220/17389775 (6 pages)
25 October 1996	Ad 05/09/96--------- Â£ si [email protected]=467555 Â£ ic 16922220/17389775 (6 pages)
25 October 1996	Return made up to 13/08/96; bulk list available separately (14 pages)
10 October 1996	Ad 27/09/96--------- Â£ si [email protected]=36519 Â£ ic 16885701/16922220 (2 pages)
10 October 1996	Ad 27/09/96--------- Â£ si [email protected]=36519 Â£ ic 16885701/16922220 (2 pages)
9 October 1996	Ad 05/09/96--------- Â£ si [email protected]=381562 Â£ ic 15766223/16147785 (2 pages)
9 October 1996	Ad 05/09/96--------- Â£ si [email protected]=381562 Â£ ic 15766223/16147785 (2 pages)
9 October 1996	Ad 05/09/96--------- Â£ si [email protected]=737916 Â£ ic 16147785/16885701 (2 pages)
9 October 1996	Ad 05/09/96--------- Â£ si [email protected]=737916 Â£ ic 16147785/16885701 (2 pages)
23 September 1996	Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB (1 page)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Ad 23/07/96--------- Â£ si [email protected]=62803 Â£ ic 15703420/15766223 (4 pages)
15 August 1996	Ad 23/07/96--------- Â£ si [email protected]=62803 Â£ ic 15703420/15766223 (4 pages)
23 July 1996	Ad 12/06/96--------- Â£ si [email protected]=114282 Â£ ic 15589138/15703420 (12 pages)
23 July 1996	Ad 12/06/96--------- Â£ si [email protected]=114282 Â£ ic 15589138/15703420 (12 pages)
27 June 1996	Director resigned (1 page)
21 May 1996	Ad 13/03/96--------- Â£ si [email protected] (3 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
21 May 1996	Ad 13/03/96--------- Â£ si [email protected] (3 pages)
17 April 1996	Ad 13/03/96--------- Â£ si [email protected]=202 Â£ ic 15588936/15589138 (3 pages)
17 April 1996	Ad 13/03/96--------- Â£ si [email protected]=202 Â£ ic 15588936/15589138 (3 pages)
29 March 1996	Particulars of contract relating to shares (4 pages)
29 March 1996	Particulars of contract relating to shares (4 pages)
29 March 1996	Particulars of contract relating to shares (4 pages)
29 March 1996	Ad 19/02/96--------- Â£ si [email protected] (2 pages)
29 March 1996	Particulars of contract relating to shares (4 pages)
29 March 1996	Ad 02/01/96--------- Â£ si [email protected] (5 pages)
29 March 1996	Ad 19/01/96--------- Â£ si [email protected] (4 pages)
29 March 1996	Ad 19/02/96--------- Â£ si [email protected] (2 pages)
29 March 1996	Particulars of contract relating to shares (4 pages)
29 March 1996	Ad 02/01/96--------- Â£ si [email protected] (5 pages)
29 March 1996	Ad 19/01/96--------- Â£ si [email protected] (4 pages)
29 March 1996	Particulars of contract relating to shares (4 pages)
27 March 1996	Particulars of contract relating to shares (4 pages)
27 March 1996	Particulars of contract relating to shares (4 pages)
21 March 1996	Ad 19/01/96--------- Â£ si [email protected]=17113 Â£ ic 15555129/15572242 (2 pages)
21 March 1996	Ad 19/01/96--------- Â£ si [email protected]=17113 Â£ ic 15555129/15572242 (2 pages)
21 March 1996	Ad 02/01/96--------- Â£ si [email protected]=116952 Â£ ic 15438177/15555129 (2 pages)
21 March 1996	Ad 19/02/96--------- Â£ si [email protected]=16694 Â£ ic 15572242/15588936 (2 pages)
21 March 1996	Ad 19/02/96--------- Â£ si [email protected]=16694 Â£ ic 15572242/15588936 (2 pages)
21 March 1996	Ad 02/01/96--------- Â£ si [email protected]=116952 Â£ ic 15438177/15555129 (2 pages)
20 February 1996	Ad 02/01/96--------- Â£ si [email protected]=3801962 Â£ ic 11636215/15438177 (3 pages)
20 February 1996	Ad 02/01/96--------- Â£ si [email protected]=3801962 Â£ ic 11636215/15438177 (3 pages)
8 February 1996	New director appointed (3 pages)
31 January 1996	Particulars of mortgage/charge (13 pages)
31 January 1996	Particulars of mortgage/charge (13 pages)
28 January 1996	Ad 08/01/96--------- Â£ si [email protected]=1939369 Â£ ic 9696846/11636215 (3 pages)
28 January 1996	Ad 08/01/96--------- Â£ si [email protected]=1939369 Â£ ic 9696846/11636215 (3 pages)
15 January 1996	Secretary resigned (1 page)
15 January 1996	Secretary resigned (1 page)
3 January 1996	New director appointed (3 pages)
3 January 1996	Listing of particulars (3 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New secretary appointed (2 pages)
3 January 1996	Listing of particulars (3 pages)
2 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 November 1995	Listing of particulars (100 pages)
23 November 1995	Listing of particulars (98 pages)
15 November 1995	Full group accounts made up to 30 June 1995 (36 pages)
15 November 1995	Full group accounts made up to 30 June 1995 (36 pages)
14 September 1995	Return made up to 13/08/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1995	Return made up to 13/08/95; bulk list available separately (5 pages)
23 May 1995	Particulars of contract relating to shares (3 pages)
23 May 1995	Ad 03/03/95--------- Â£ si [email protected] (2 pages)
23 May 1995	Particulars of contract relating to shares (4 pages)
23 May 1995	Ad 03/03/95--------- Â£ si [email protected] (2 pages)
23 May 1995	Ad 03/03/95--------- Â£ si [email protected] (2 pages)
23 May 1995	Particulars of contract relating to shares (3 pages)
23 May 1995	Particulars of contract relating to shares (4 pages)
23 May 1995	Ad 03/03/95--------- Â£ si [email protected] (2 pages)
27 April 1995	Ad 03/03/95--------- Â£ si [email protected]=673767 Â£ ic 6863897/7537664 (2 pages)
27 April 1995	Ad 03/03/95--------- Â£ si [email protected]=4048949 Â£ ic 2814948/6863897 (2 pages)
27 April 1995	Ad 03/03/95--------- Â£ si [email protected]=673767 Â£ ic 6863897/7537664 (2 pages)
27 April 1995	Ad 03/03/95--------- Â£ si [email protected]=4048949 Â£ ic 2814948/6863897 (2 pages)
26 April 1995	Accounts made up to 31 December 1994 (3 pages)
26 April 1995	Interim accounts made up to 31 December 1994 (3 pages)
15 March 1995	Ad 03/03/95--------- Â£ si [email protected]=420000 Â£ ic 2394948/2814948 (8 pages)
15 March 1995	Ad 03/03/95--------- Â£ si [email protected]=420000 Â£ ic 2394948/2814948 (14 pages)
14 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
3 March 1995	Company name changed crossroads oil group PLC\certificate issued on 03/03/95 (5 pages)
3 March 1995	Company name changed crossroads oil group PLC\certificate issued on 03/03/95 (10 pages)
16 February 1995	Listing of particulars (152 pages)
16 February 1995	Listing of particulars (152 pages)

Star Energy Holdings Limited

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