Starlok Geotechnical Engineering Limited

Company Name	Starlok Geotechnical Engineering Limited
Company Status	Dissolved
Company Number	02491100
Category	Private Limited Company
Incorporation Date	10 April 1990(34 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ian Drury
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
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	10 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	6 Windmill Close Upminster Essex RM14 2HD

Secretary Name	Mr Clive David Hartley
Nationality	British
Status	Current
Appointed	31 October 1996(6 years, 6 months after company formation)
Appointment Duration	27 years, 6 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(6 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	8 Curteys Old Road Harlow Essex CM17 0JG

Director Name	Adrian Spreadborough
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years after company formation)
Appointment Duration	3 years, 7 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	10 April 1992(2 years after company formation)
Appointment Duration	3 years, 7 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(5 years, 7 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(5 years, 7 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(6 years, 3 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(6 years, 3 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
Net Worth	£4,658

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

18 February 2004	Dissolved (1 page)
18 November 2003	Liquidators statement of receipts and payments (5 pages)
18 November 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
18 March 2003	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Registered office changed on 05/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
24 September 2002	Liquidators statement of receipts and payments (5 pages)
14 March 2002	Liquidators statement of receipts and payments (5 pages)
11 September 2001	Liquidators statement of receipts and payments (5 pages)
10 May 2001	Receiver ceasing to act (1 page)
10 May 2001	Receiver's abstract of receipts and payments (3 pages)
15 March 2001	Receiver's abstract of receipts and payments (3 pages)
6 March 2001	Liquidators statement of receipts and payments (5 pages)
25 April 2000	Receiver ceasing to act (4 pages)
22 March 2000	Receiver's abstract of receipts and payments (3 pages)
17 March 2000	Registered office changed on 17/03/00 from: kpmg 37 hills road cambridge CB2 1XL (1 page)
15 March 2000	Appointment of a voluntary liquidator (1 page)
15 March 2000	Statement of affairs (7 pages)
15 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 1999	Receiver's abstract of receipts and payments (3 pages)
31 March 1998	Receiver's abstract of receipts and payments (2 pages)
18 June 1997	Administrative Receiver's report (8 pages)
18 June 1997	Re statement of affairs (4 pages)
19 March 1997	Registered office changed on 19/03/97 from: star house linford road chadwell st mary grays, essex RM16 4LR (1 page)
7 March 1997	Appointment of receiver/manager (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
24 December 1996	New director appointed (2 pages)
11 August 1996	Secretary resigned;director resigned (2 pages)
11 August 1996	New secretary appointed;new director appointed (1 page)
17 May 1996	Return made up to 06/03/96; full list of members (9 pages)
4 March 1996	Full accounts made up to 30 April 1995 (13 pages)
8 March 1995	Return made up to 06/03/95; no change of members (4 pages)

Starlok Geotechnical Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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