| Company Name | Star Construction Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02202373 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Drury |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chairman |
| Correspondence Address | Great Readings Warley Road Upminster Essex RM14 1TR |
| Director Name | Mr Clive David Hartley |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Group Operations Director |
| Correspondence Address | 6 Windmill Close Upminster Essex RM14 2HD |
| Secretary Name | Mr Clive David Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1994(6 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 Windmill Close Upminster Essex RM14 2HD |
| Director Name | George Reynolds |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(9 years after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Curteys Old Road Harlow Essex CM17 0JG |
| Director Name | Mr Leslie John Newey |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 1995) |
| Role | Chartered Accountant/Company D |
| Correspondence Address | 54 Parkway Gidea Park Romford Essex RM2 5PA |
| Director Name | Adrian Spreadborough |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 November 1995) |
| Role | Company Director |
| Correspondence Address | 2 The Durdans Landon Hills Basildon Essex SS16 6DA |
| Secretary Name | Adrian Spreadborough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 November 1995) |
| Role | Company Director |
| Correspondence Address | 2 The Durdans Landon Hills Basildon Essex SS16 6DA |
| Director Name | George Reynolds |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(7 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 19 July 1996) |
| Role | Managing Director |
| Correspondence Address | 8 Curteys Old Road Harlow Essex CM17 0JG |
| Secretary Name | George Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(7 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 19 July 1996) |
| Role | Managing Director |
| Correspondence Address | 8 Curteys Old Road Harlow Essex CM17 0JG |
| Director Name | Howard Kingston Pemberton |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(8 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 10 Martins Shaw Chipstead Sevenoaks Kent TN13 2SE |
| Secretary Name | Howard Kingston Pemberton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(8 years, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 10 Martins Shaw Chipstead Sevenoaks Kent TN13 2SE |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,131,000 |
| Gross Profit | £1,829,000 |
| Net Worth | £1,224,000 |
| Cash | £3,000 |
| Current Liabilities | £3,672,000 |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 19 February 2004 | Dissolved (1 page) |
|---|---|
| 19 November 2003 | Return of final meeting of creditors (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: kpmg 37 hills road cambridge CB2 1XL (1 page) |
| 11 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 10 May 2001 | Receiver ceasing to act (1 page) |
| 15 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 25 April 2000 | Receiver ceasing to act (4 pages) |
| 29 February 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 10 March 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 16 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 June 1997 | Administrative Receiver's report (14 pages) |
| 28 April 1997 | Appointment of receiver/manager (1 page) |
| 16 April 1997 | Notice of completion of voluntary arrangement (6 pages) |
| 16 April 1997 | Appointment of a liquidator (1 page) |
| 16 April 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 March 1997 (3 pages) |
| 10 April 1997 | Notice of discharge of Administration Order (4 pages) |
| 7 April 1997 | Order of court to wind up (1 page) |
| 2 April 1997 | Court order notice of winding up (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: star house linford rd chadwell st mary grays essex rm 164 (1 page) |
| 15 January 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 15 January 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Secretary resigned;director resigned (1 page) |
| 23 December 1996 | New director appointed (2 pages) |
| 11 August 1996 | New secretary appointed;new director appointed (1 page) |
| 11 August 1996 | Secretary resigned;director resigned (2 pages) |
| 12 June 1996 | Notice to Registrar of companies voluntary arrangement taking effect (12 pages) |
| 12 June 1996 | Statement of administrator's proposal (68 pages) |
| 9 April 1996 | Administration Order (4 pages) |
| 9 April 1996 | Notice of Administration Order (1 page) |
| 28 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1996 | New secretary appointed;new director appointed (1 page) |
| 21 June 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 17 March 1995 | Return made up to 16/06/94; full list of members; amend (8 pages) |
| 17 March 1995 | Director resigned (2 pages) |
| 2 March 1995 | Full group accounts made up to 30 April 1994 (28 pages) |