Star Security (U.K.) Limited

Company Name	Star Security (U.K.) Limited
Company Status	Dissolved
Company Number	01955395
Category	Private Limited Company
Incorporation Date	6 November 1985(38 years, 6 months ago)
Dissolution Date	16 December 2003 (20 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	Ginpep Limited (Corporation)
Status	Closed
Appointed	14 July 2003(17 years, 8 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Hutchints Limited (Corporation)
Status	Closed
Appointed	14 July 2003(17 years, 8 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Ginpep Limited (Corporation)
Status	Closed
Appointed	14 July 2003(17 years, 8 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Anthony John Ramsey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 1996)
Role	Accountant
Correspondence Address	44 Manor Road Martlesham Heath Ipswich Suffolk IP5 3SY

Director Name	John Frank Hunt
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 December 1993)
Role	General Manager-Contracting Eastern Electricity Pl
Correspondence Address	30 St Johns Road Moggerhanger Bedfordshire MK44 3RJ

Director Name	Steven Edward Chilman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 1994)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House School Lane East Harling Norwich Norfolk NR16 2LU

Secretary Name	Mr William Neville Moss
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN

Director Name	Michael George Dodson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 1998)
Role	General Manager Contracting
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Fulford Stoke On Trent Staffordshire ST11 9QS

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	29 September 1995(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 1999)
Role	Group Finance Director
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 1999)
Role	Group Finance Director
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Philip Arthur Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 May 2000)
Role	Chartred Secretary
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Simon Andrew Sweet
Nationality	British
Status	Resigned
Appointed	16 July 1999(13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 May 2000)
Role	Company Director
Correspondence Address	The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Shaun Patrick Coles
Nationality	British
Status	Resigned
Appointed	26 May 2000(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	34 Richard Burn Way Sudbury Suffolk CO10 1SY

Secretary Name	Mr Michael Edward Faulkner
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Gardens Raydon Ipswich Suffolk IP7 5LU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	05 October 2001(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(17 years after company formation)
Appointment Duration	4 months, 1 week (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	04 November 2002(17 years after company formation)
Appointment Duration	4 months, 1 week (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Location

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£357,332
Current Liabilities	£357,332

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 September 2003	First Gazette notice for voluntary strike-off (1 page)
23 July 2003	Application for striking-off (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (4 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (4 pages)
21 July 2003	Secretary resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP2 2AQ. (1 page)
12 April 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2003	Director's particulars changed (1 page)
22 November 2002	New director appointed (7 pages)
18 November 2002	New director appointed (9 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 April 2002	Return made up to 01/03/02; full list of members (5 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
14 March 2001	Return made up to 01/03/01; full list of members (5 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
16 February 1998	Director resigned (1 page)
1 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
3 April 1997	Return made up to 01/03/97; full list of members (6 pages)
17 March 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
26 March 1996	Return made up to 01/03/96; full list of members (7 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
18 October 1995	Secretary resigned;new secretary appointed (4 pages)
28 March 1995	Return made up to 01/03/95; full list of members (12 pages)

Star Security (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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