| Company Name | Star Data Systems (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02553600 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1990(33 years, 6 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paule Dore |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 March 2001(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 August 2005) |
| Role | Corporate Officer |
| Correspondence Address | 69 Beloeil Avenue Outremont Quebec H2v 2z1 H2V 2ZI |
| Director Name | Serge Godin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 March 2001(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 August 2005) |
| Role | Chief Executive |
| Correspondence Address | 57 Belvedere Westmount Quebec H3y 1p7 Canada |
| Director Name | Andre Imbeau |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 March 2001(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 August 2005) |
| Role | Financial Officer |
| Correspondence Address | 2806 Richelieu Beloeil Quebec J3g 2l9 |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 1991(1 year after company formation) |
| Appointment Duration | 13 years, 9 months (closed 02 August 2005) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Director Name | Mr Keith Halbert |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 October 1991(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 147b Devon Road Oakville Ontario Foreign |
| Director Name | Mr Michael Grenier |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 15 December 1991(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 January 1995) |
| Role | President |
| Correspondence Address | 84 Reeve Drive Markham Toronto Ontario L3p 4s2 Foreign |
| Director Name | Cal Haverstock |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1996) |
| Role | President & Ceo Star Data Sys |
| Correspondence Address | 125 Longwater Chase Unionville Ontario L3r 4a9 Canada |
| Director Name | President Ceo Alan Hutton |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 March 1996(5 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | 203 Contleigh Blvd Toronto Ontario M5n 1p6 |
| Director Name | James Newell |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 March 2000(9 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2001) |
| Role | Senior Vp Finance And Cfo |
| Correspondence Address | 35 McCarty Crescent Markham Ontario L3p 4r4 Canada |
Location
| Registered Address | 42 Bedford Row London WC1R 4JL |
|---|---|
| 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 | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 2 December 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: brooke blain russell 3R floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 19 February 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 30 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 26 January 2000 | Secretary's particulars changed (1 page) |
| 26 January 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: therese house 29/30 glasshouse yard london EC1A 4JN (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: the smokery greenhills rents cowcross street london EC1M 6BN (1 page) |
| 1 April 1999 | Resolutions
|
| 1 April 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 26 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 24 February 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 15 January 1998 | Return made up to 30/10/97; full list of members (6 pages) |
| 24 March 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 24 December 1996 | Return made up to 30/10/96; no change of members (5 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 24 June 1996 | Accounting reference date shortened from 31/10/96 to 31/05/96 (1 page) |
| 10 June 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 10 June 1996 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 31 October 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 29 June 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Accounts for a dormant company made up to 31 October 1993 (2 pages) |