Henry Starnes Properties Limited

Company Name	Henry Starnes Properties Limited
Company Status	Dissolved
Company Number	01966233
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Dissolution Date	9 October 2008 (15 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geoffrey John Crabtree
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(5 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 09 October 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bicknor Park Hollingbourne Kent ME17 1PQ

Director Name	Mr Richard Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(10 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Evergood Cottage Brick Kiln Lane Horsmonden Tonbridge Kent TN12 8ES

Secretary Name	Mr Anthony Gerard Ryan
Nationality	Irish
Status	Closed
Appointed	01 October 1999(13 years, 10 months after company formation)
Appointment Duration	9 years (closed 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Boyne Park Tunbridge Wells Kent TN4 8ET

Director Name	Gillian Elizabeth Crabtree
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	Bicknor Park Hollingbourne Maidstone Kent ME17 1QP

Secretary Name	Mr Geoffrey John Crabtree
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bicknor Park Hollingbourne Kent ME17 1PQ

Director Name	Paul Roy Crampton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 January 1998)
Role	Property Manager
Correspondence Address	406 London Road Ditton Aylesford Kent ME20 6DA

Secretary Name	Mr Mark Edward Davis
Nationality	British
Status	Resigned
Appointed	27 July 1993(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	62 Pier Avenue Herne Bay Kent CT6 8PG

Director Name	Mr Richard Michael Britten-Long
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 1998)
Role	Banker
Country of Residence	England
Correspondence Address	The Hill Farm Wichenford Worcester Worcestershire WR6 6YY

Director Name	Robert James Dodgson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(11 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 June 1997)
Role	Solicitor
Correspondence Address	17 London Road Maidstone Kent ME16 8JE

Secretary Name	Mr Richard Williams
Nationality	British
Status	Resigned
Appointed	15 October 1998(12 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergood Cottage Brick Kiln Lane Horsmonden Tonbridge Kent TN12 8ES

Director Name	Susan Virginia Willdridge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 December 1999)
Role	Secretary
Correspondence Address	2 Old Holdgate South Lane Sutton Valence Maidstone Kent ME17 3BG

Location

Registered Address	1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£942,075
Cash	£9,898
Current Liabilities	£2,218,359

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

9 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2008	Liquidators statement of receipts and payments (5 pages)
23 July 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Appointment of a voluntary liquidator (1 page)
19 February 2007	C/O replacement of liquidator (5 pages)
16 January 2007	Liquidators statement of receipts and payments (5 pages)
20 July 2006	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
8 August 2005	S/S cert. Release of liquidator (1 page)
5 August 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2005	Liquidators statement of receipts and payments (5 pages)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
15 July 2004	Liquidators statement of receipts and payments (5 pages)
20 January 2004	Liquidators statement of receipts and payments (5 pages)
17 July 2003	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Liquidators statement of receipts and payments (4 pages)
17 January 2002	Liquidators statement of receipts and payments (5 pages)
17 July 2001	Liquidators statement of receipts and payments (5 pages)
17 July 2000	Registered office changed on 17/07/00 from: ward mackenzie mackenzie house, coach & horses pass, tunbridge wells kent TN2 5NP (1 page)
14 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 July 2000	Declaration of solvency (3 pages)
14 July 2000	Appointment of a voluntary liquidator (1 page)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
10 February 2000	Return made up to 31/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
11 January 2000	Director resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
1 October 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
11 June 1999	Registered office changed on 11/06/99 from: westgate house 87 st dunstans street canterbury kent CT2 8AE (1 page)
9 June 1999	Auditor's resignation (1 page)
2 April 1999	Accounts for a small company made up to 31 May 1997 (8 pages)
4 March 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 1999	New director appointed (2 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
9 December 1998	New secretary appointed (2 pages)
16 March 1998	Return made up to 31/01/98; no change of members (9 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Director resigned (1 page)
4 July 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
28 June 1997	New director appointed (2 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (4 pages)
11 February 1997	Return made up to 31/01/97; full list of members (11 pages)
12 September 1996	Particulars of mortgage/charge (9 pages)
29 August 1996	New director appointed (2 pages)
20 August 1996	Particulars of mortgage/charge (7 pages)
20 August 1996	Particulars of mortgage/charge (7 pages)
20 August 1996	Particulars of mortgage/charge (7 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	New director appointed (3 pages)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Particulars of mortgage/charge (4 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1996	Particulars of mortgage/charge (4 pages)
18 February 1996	Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 October 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Henry Starnes Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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