| Company Name | Canarystar Limited |
|---|---|
| Director | Christopher John Parker |
| Company Status | Dissolved |
| Company Number | 02762357 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1992(31 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher John Parker |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1992(6 days after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Hill Place Station Road Wickham Bishops Essex CM8 3JN |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(2 years after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Director Name | Mr Charles Saatchi |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 January 1996) |
| Role | Director/ Advertising Co |
| Correspondence Address | 26 St Leonard's Terrace Chelsea London SW3 4QG |
| Director Name | Lord Maurice Nathan Saatchi |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Bruton Place Berkeley Square London W1X 7AA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Bavington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1992(6 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 07 November 1994) |
| Correspondence Address | 21 Wigmore Street London W1H 9LA |
Location
| Registered Address | Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 1996 | Dissolved (1 page) |
|---|---|
| 20 May 1996 | Certificate that Creditors have been paid in full (2 pages) |
| 20 May 1996 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 20 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | Director resigned (2 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 15 February 1996 | Declaration of solvency (3 pages) |
| 20 November 1995 | Return made up to 05/11/95; full list of members (18 pages) |