Company NameEarlstar Management Limited
Company StatusDissolved
Company Number01944976
CategoryPrivate Limited Company
Incorporation Date5 September 1985(38 years, 7 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Pauline Dickenson
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1992(6 years, 9 months after company formation)
Appointment Duration7 years, 7 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address73a Gordon Avenue
Stanmore
Middlesex
HA7 3QR
Secretary NameGary Elliott Dickenson
NationalityBritish
StatusClosed
Appointed20 June 1992(6 years, 9 months after company formation)
Appointment Duration7 years, 7 months (closed 25 January 2000)
RoleCompany Director
Correspondence AddressRoslands Duck's Hill Road
Northwood
Middlesex
HA6 2NW

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999First Gazette notice for voluntary strike-off (1 page)
19 August 1999Application for striking-off (1 page)
19 July 1999Return made up to 20/06/99; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (10 pages)
26 June 1998Return made up to 20/06/98; full list of members (5 pages)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
13 July 1997Return made up to 20/06/97; full list of members (6 pages)
13 July 1997Secretary's particulars changed (1 page)
1 November 1996Full accounts made up to 31 December 1995 (10 pages)
15 July 1996Return made up to 20/06/96; full list of members (6 pages)
23 October 1995Full accounts made up to 31 December 1994 (10 pages)
19 October 1995Registered office changed on 19/10/95 from: 18 queen anne street london W1M 9LB (1 page)
24 July 1995Return made up to 20/06/95; full list of members (12 pages)
24 July 1995Secretary's particulars changed (4 pages)