Starna Industries Limited

Company Name	Starna Industries Limited
Company Status	Dissolved
Company Number	02813452
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)
Dissolution Date	24 May 2011 (12 years, 12 months ago)
Previous Name	Ogbriar Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Alan Keith Hulme
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1993(4 weeks, 1 day after company formation)
Appointment Duration	18 years (closed 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Philpot House Philpot End Great Dunmow Dunmow Essex CM6 1JL

Secretary Name	Mrs Angela Catherine Hares
Nationality	British
Status	Closed
Appointed	14 December 2008(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Glan Avon Mews Kingsdon Lane Harlow Essex CM17 9DZ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Richard Henry Ayres
Nationality	British
Status	Resigned
Appointed	27 May 1993(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	84 Kettlebury Way Ongar Essex CM5 9HA

Secretary Name	Mr Paul Devin
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 1995)
Role	Company Director
Correspondence Address	19 Lawrence Avenue Sawbridgeworth Hertfordshire CM21 9DN

Secretary Name	Paul Went
Nationality	British
Status	Resigned
Appointed	21 April 1995(1 year, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	69 Upper Rainham Road Hornchurch Essex RM12 4BE

Secretary Name	Trevor Malcolm Sadowski
Nationality	British
Status	Resigned
Appointed	01 March 2006(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2008)
Role	Accountant
Correspondence Address	25 Clive Road Romford Essex RM2 5SP

Location

Registered Address	52-54 Fowler Road Hainault Business Park Hainault Essex IG6 3UT
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

143k at 1	Starna LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
27 January 2011	Full accounts made up to 30 April 2010 (13 pages)
27 January 2011	Full accounts made up to 30 April 2010 (13 pages)
27 January 2011	Application to strike the company off the register (3 pages)
27 January 2011	Application to strike the company off the register (3 pages)
1 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 143,002 (4 pages)
1 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 143,002 (4 pages)
15 January 2010	Full accounts made up to 30 April 2009 (16 pages)
15 January 2010	Full accounts made up to 30 April 2009 (16 pages)
15 June 2009	Registered office changed on 15/06/2009 from 31/33 station road chadwell heath romford RM6 4BL (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 31/33 station road chadwell heath romford RM6 4BL (1 page)
8 June 2009	Return made up to 28/04/09; full list of members (3 pages)
8 June 2009	Return made up to 28/04/09; full list of members (3 pages)
14 January 2009	Full accounts made up to 30 April 2008 (16 pages)
14 January 2009	Full accounts made up to 30 April 2008 (16 pages)
5 January 2009	Appointment Terminated Secretary trevor sadowski (1 page)
5 January 2009	Secretary appointed mrs angela catherine hares (1 page)
5 January 2009	Secretary appointed mrs angela catherine hares (1 page)
5 January 2009	Appointment terminated secretary trevor sadowski (1 page)
20 May 2008	Return made up to 28/04/08; full list of members (3 pages)
20 May 2008	Return made up to 28/04/08; full list of members (3 pages)
27 February 2008	Full accounts made up to 30 April 2007 (16 pages)
27 February 2008	Full accounts made up to 30 April 2007 (16 pages)
1 May 2007	Return made up to 28/04/07; full list of members (2 pages)
1 May 2007	Return made up to 28/04/07; full list of members (2 pages)
5 March 2007	Full accounts made up to 30 April 2006 (16 pages)
5 March 2007	Full accounts made up to 30 April 2006 (16 pages)
19 June 2006	Return made up to 28/04/06; full list of members (2 pages)
19 June 2006	Return made up to 28/04/06; full list of members (2 pages)
8 March 2006	New secretary appointed (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (1 page)
6 March 2006	Full accounts made up to 30 April 2005 (14 pages)
6 March 2006	Full accounts made up to 30 April 2005 (14 pages)
13 May 2005	Return made up to 28/04/05; full list of members (6 pages)
13 May 2005	Return made up to 28/04/05; full list of members (6 pages)
28 February 2005	Full accounts made up to 30 April 2004 (13 pages)
28 February 2005	Full accounts made up to 30 April 2004 (13 pages)
16 June 2004	Return made up to 28/04/04; full list of members (6 pages)
16 June 2004	Return made up to 28/04/04; full list of members (6 pages)
1 March 2004	Full accounts made up to 30 April 2003 (14 pages)
1 March 2004	Full accounts made up to 30 April 2003 (14 pages)
21 June 2003	Return made up to 28/04/03; full list of members (6 pages)
21 June 2003	Return made up to 28/04/03; full list of members (6 pages)
28 February 2003	Full accounts made up to 30 April 2002 (13 pages)
28 February 2003	Full accounts made up to 30 April 2002 (13 pages)
2 June 2002	Return made up to 28/04/02; full list of members (6 pages)
2 June 2002	Return made up to 28/04/02; full list of members (6 pages)
1 March 2002	Full accounts made up to 30 April 2001 (11 pages)
1 March 2002	Full accounts made up to 30 April 2001 (11 pages)
14 May 2001	Return made up to 28/04/01; full list of members (6 pages)
14 May 2001	Return made up to 28/04/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (11 pages)
27 February 2001	Full accounts made up to 30 April 2000 (11 pages)
9 June 2000	Return made up to 28/04/00; full list of members (6 pages)
9 June 2000	Return made up to 28/04/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (10 pages)
3 March 2000	Full accounts made up to 30 April 1999 (10 pages)
7 May 1999	Return made up to 28/04/99; full list of members (6 pages)
7 May 1999	Return made up to 28/04/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 30 April 1998 (10 pages)
31 January 1999	Full accounts made up to 30 April 1998 (10 pages)
20 November 1998	Registered office changed on 20/11/98 from: exchange house 180-82ST marys lane upminster essex RM14 3BT (1 page)
20 November 1998	Registered office changed on 20/11/98 from: exchange house 180-82ST marys lane upminster essex RM14 3BT (1 page)
20 May 1998	Return made up to 28/04/98; no change of members (4 pages)
20 May 1998	Return made up to 28/04/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
6 May 1997	Return made up to 28/04/97; full list of members (6 pages)
6 May 1997	Return made up to 28/04/97; full list of members (6 pages)
27 February 1997	Full accounts made up to 30 April 1996 (11 pages)
27 February 1997	Full accounts made up to 30 April 1996 (11 pages)
30 April 1996	Return made up to 28/04/96; change of members (6 pages)
30 April 1996	Return made up to 28/04/96; change of members (6 pages)
29 February 1996	Full accounts made up to 30 April 1995 (11 pages)
29 February 1996	Full accounts made up to 30 April 1995 (11 pages)
25 September 1995	Ad 12/09/95--------- Â£ si 143000@1=143000 Â£ ic 2/143002 (2 pages)
25 September 1995	Ad 12/09/95--------- Â£ si 143000@1=143000 Â£ ic 2/143002 (2 pages)
14 September 1995	Â£ nc 100/250000 30/08/95 (1 page)
14 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1995	Â£ nc 100/250000 30/08/95 (1 page)
14 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 June 1995	Return made up to 28/04/95; no change of members (4 pages)
8 June 1995	Return made up to 28/04/95; no change of members (4 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)

Starna Industries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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