Staranchor Limited

Company Name	Staranchor Limited
Company Status	Dissolved
Company Number	01927448
Category	Private Limited Company
Incorporation Date	1 July 1985(38 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2012(26 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 January 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Secretary Name	Mayside Secretaries Limited (Corporation)
Status	Closed
Appointed	20 January 2012(26 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 January 2013)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Dr Bruno Louis Gerald Carre
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	8 Roland Gardens London SW7 3PH

Director Name	Francoise Terrin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	Flat E 3 Lansdowne Road London W11 3AL

Director Name	Jean Pierre Terrin
Date of Birth	September 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1991(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 09 June 1998)
Role	Company Director
Correspondence Address	Flat E 3 Lansdowne Road London W11 3AL

Secretary Name	Edda Salomonson
Nationality	British
Status	Resigned
Appointed	20 January 1993(7 years, 6 months after company formation)
Appointment Duration	16 years (resigned 01 February 2009)
Role	Company Director
Correspondence Address	5 Keble Way Collegefields Shrewsbury Shropshire SY3 6AT Wales

Director Name	Francoise Terrin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1998(12 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 May 2008)
Role	Company Director
Correspondence Address	1st Floor 50 Ladbrooke Grove London W11 2PA

Director Name	Jean Francois Cristau
Date of Birth	May 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1998(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	18 Ilchester Place London W14 8AA

Director Name	William Peter Forrester
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 October 2006)
Role	Retired
Correspondence Address	Heale Hall Church Bank Montgomery Powys SY15 6PU Wales

Director Name	Mr William Ian Morrison
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Byron House Fishers Wood Sunningdale Ascot Berkshire SL5 0JF

Director Name	Mr Christopher Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 January 1993)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2009(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2012)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Location

Registered Address	180-186 King's Cross Road London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	J.p.t. (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,672
Current Liabilities	£11,672

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (3 pages)
12 September 2012	Application to strike the company off the register (3 pages)
23 July 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
23 July 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 1,000 (3 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 1,000 (3 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 1,000 (3 pages)
23 January 2012	Appointment of Mayside Secretaries Limited as a secretary on 20 January 2012 (2 pages)
23 January 2012	Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
23 January 2012	Termination of appointment of Christopher Polan as a director (1 page)
23 January 2012	Termination of appointment of Christopher Polan as a director on 20 January 2012 (1 page)
23 January 2012	Termination of appointment of Kingsley Secretaries Limited as a secretary on 20 January 2012 (1 page)
23 January 2012	Appointment of Mr. Richard Peter Hazzard as a director on 20 January 2012 (2 pages)
23 January 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 23 January 2012 (1 page)
23 January 2012	Appointment of Mayside Secretaries Limited as a secretary (2 pages)
23 January 2012	Appointment of Mr. Richard Peter Hazzard as a director (2 pages)
23 January 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 23 January 2012 (1 page)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 June 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
10 July 2009	Return made up to 04/06/09; full list of members (3 pages)
10 July 2009	Appointment Terminated Director william morrison (1 page)
10 July 2009	Appointment terminated director william morrison (1 page)
10 July 2009	Return made up to 04/06/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 February 2009	Secretary appointed kingsley secretaries LIMITED (1 page)
11 February 2009	Appointment terminate, director ian morrison logged form (1 page)
11 February 2009	Director appointed christopher polan (1 page)
11 February 2009	Director appointed christopher polan (1 page)
11 February 2009	Appointment terminated secretary edda salomonson (1 page)
11 February 2009	Appointment Terminate, Director Ian Morrison Logged Form (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 1 brassey road old potts way shrewsbury shropshire SY3 7FA (1 page)
11 February 2009	Secretary appointed kingsley secretaries LIMITED (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 1 brassey road old potts way shrewsbury shropshire SY3 7FA (1 page)
11 February 2009	Appointment Terminated Secretary edda salomonson (1 page)
13 August 2008	Return made up to 04/06/08; full list of members (3 pages)
13 August 2008	Return made up to 04/06/08; full list of members (3 pages)
25 June 2008	Appointment Terminated Director francoise terrin (1 page)
25 June 2008	Appointment terminated director francoise terrin (1 page)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
9 August 2007	Return made up to 04/06/07; full list of members (2 pages)
9 August 2007	Return made up to 04/06/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
8 September 2006	Return made up to 04/06/06; full list of members (3 pages)
8 September 2006	Return made up to 04/06/06; full list of members (3 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 September 2005	Return made up to 04/06/05; full list of members (3 pages)
19 September 2005	Return made up to 04/06/05; full list of members (3 pages)
21 June 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 June 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
9 September 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Return made up to 04/06/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE (1 page)
6 August 2003	Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE (1 page)
12 June 2003	Return made up to 04/06/03; full list of members (7 pages)
12 June 2003	Return made up to 04/06/03; full list of members (7 pages)
27 November 2002	Full accounts made up to 31 January 2002 (8 pages)
27 November 2002	Full accounts made up to 31 January 2002 (8 pages)
15 June 2002	Return made up to 04/06/02; full list of members (7 pages)
15 June 2002	Return made up to 04/06/02; full list of members (7 pages)
23 November 2001	Full accounts made up to 31 January 2001 (8 pages)
23 November 2001	Full accounts made up to 31 January 2001 (8 pages)
3 October 2001	Registered office changed on 03/10/01 from: moore stephens pride hill house 23 st.mary's street shrewsbury shropshire SY1 1ED (1 page)
3 October 2001	Registered office changed on 03/10/01 from: moore stephens pride hill house 23 st.mary's street shrewsbury shropshire SY1 1ED (1 page)
20 July 2001	Return made up to 04/06/01; full list of members (6 pages)
20 July 2001	Return made up to 04/06/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 January 2000 (8 pages)
12 January 2001	Full accounts made up to 31 January 2000 (8 pages)
22 December 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
22 December 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
26 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Return made up to 04/06/00; full list of members (6 pages)
3 December 1999	Full accounts made up to 31 January 1999 (8 pages)
3 December 1999	Full accounts made up to 31 January 1999 (8 pages)
30 June 1999	Return made up to 04/06/99; full list of members (6 pages)
30 June 1999	Return made up to 04/06/99; full list of members (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
15 October 1998	Full accounts made up to 31 January 1998 (8 pages)
15 October 1998	Full accounts made up to 31 January 1998 (8 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
3 July 1998	Return made up to 04/06/98; no change of members (4 pages)
3 July 1998	Return made up to 04/06/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 31 January 1997 (8 pages)
4 December 1997	Full accounts made up to 31 January 1997 (8 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
30 July 1997	Return made up to 04/06/97; no change of members (4 pages)
30 July 1997	Return made up to 04/06/97; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 January 1996 (8 pages)
9 September 1996	Full accounts made up to 31 January 1996 (8 pages)
23 July 1996	Return made up to 04/06/96; full list of members (6 pages)
23 July 1996	Return made up to 04/06/96; full list of members (6 pages)
27 November 1995	Full accounts made up to 31 January 1995 (8 pages)
27 November 1995	Full accounts made up to 31 January 1995 (8 pages)
9 August 1995	Return made up to 04/06/95; no change of members (4 pages)
9 August 1995	Return made up to 04/06/95; no change of members (4 pages)
7 March 1990	New director appointed (1 page)
7 March 1990	New director appointed (1 page)
28 February 1989	Director resigned (1 page)
28 February 1989	Director resigned (1 page)
15 June 1988	Return made up to 31/12/87; full list of members (4 pages)
15 June 1988	Return made up to 31/12/87; full list of members (4 pages)

Staranchor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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