Starelm Properties Limited

Company Name	Starelm Properties Limited
Company Status	Dissolved
Company Number	02787637
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 2 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew James Henry Salter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 May 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	Fewhurst Farm Billingshurst West Sussex RH14 9DF

Secretary Name	Derek Lawrence Frank Morgan
Nationality	British
Status	Closed
Appointed	21 February 2000(7 years after company formation)
Appointment Duration	2 years, 2 months (closed 14 May 2002)
Role	Marine Surveyor
Correspondence Address	2 Rollo Court Strasburg Road London SW11 5HL

Director Name	Jean Luc Aeby
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 1994(1 year after company formation)
Appointment Duration	1 year (resigned 09 March 1995)
Role	Company Director
Correspondence Address	84 Chesilton Road London SW6 5AB

Director Name	Mr Andrew James Henry Salter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Fewhurst Farm Billingshurst West Sussex RH14 9DF

Director Name	Mr Graham Thompson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	84 Chesilton Road London SW6 5AB

Secretary Name	Mr Graham Thompson
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	84 Chesilton Road London SW6 5AB

Secretary Name	Mr Andrew James Henry Salter
Nationality	British
Status	Resigned
Appointed	02 August 1996(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fewhurst Farm Billingshurst West Sussex RH14 9DF

Secretary Name	Graham Thompson
Nationality	British
Status	Resigned
Appointed	24 November 1999(6 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 February 2000)
Role	Property Developer
Correspondence Address	86 Chesilton Road London SW6 5AB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Office No.6 Western International Market Centre,Hayes Road Southall, Middx UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£420,004
Current Liabilities	£430,871

Accounts

Latest Accounts	30 October 2000 (23 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 October

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
7 December 2001	Application for striking-off (1 page)
16 October 2001	Full accounts made up to 30 October 2000 (7 pages)
14 March 2001	Return made up to 08/02/01; full list of members (6 pages)
28 November 2000	Accounting reference date extended from 30/04/00 to 30/10/00 (1 page)
27 March 2000	Return made up to 08/02/00; full list of members (6 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 30 April 1999 (7 pages)
11 October 1999	Full accounts made up to 30 April 1998 (7 pages)
12 March 1999	Return made up to 08/02/99; no change of members (4 pages)
9 April 1998	Full accounts made up to 30 April 1997 (7 pages)
20 March 1998	Return made up to 08/02/98; no change of members (4 pages)
26 March 1997	Full accounts made up to 30 April 1994 (8 pages)
26 March 1997	Full accounts made up to 30 April 1995 (8 pages)
26 March 1997	Full accounts made up to 30 April 1996 (8 pages)
11 March 1997	Return made up to 08/02/97; full list of members (6 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	Secretary resigned;director resigned (1 page)
24 March 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1995	Director resigned (2 pages)
16 March 1995	Return made up to 08/02/95; no change of members (4 pages)

Starelm Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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