Starvision Enterprises Limited

Company Name	Starvision Enterprises Limited
Company Status	Dissolved
Company Number	02922042
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2005(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 08 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Sarah Jane Curtis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 May 1994)
Role	Trainee Solicitor
Correspondence Address	97b Alfriston Road Clapham London DW11 6NP

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(1 week, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 April 1995)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	05 May 1994(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 May 1994)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	Ruth Jennifer Hyndman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	81 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	William John Plant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 month after company formation)
Appointment Duration	4 months (resigned 30 September 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairbrook 84 Dropmore Road Burnham Buckinghamshire SL1 8AU

Director Name	Brian Roger Mattingley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 April 1995)
Role	Finance Director
Correspondence Address	York House Kennedy Close Marlow Buckinghamshire SL7 3JA

Director Name	Kenneth John Lewis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Woodbank Loosley Row Princes Risborough Buckinghamshire HP27 0TS

Secretary Name	Mr Mark Alexander Linas
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 1995)
Role	Company Director
Correspondence Address	13 Cratlands Close Stadhampton Oxford Oxfordshire OX44 7TU

Director Name	Mr Robert George Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 21 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Secretary Name	Iain Patmore Colling
Nationality	British
Status	Resigned
Appointed	11 January 1995(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	4 Ivy Cottages Silver Hill Chalfont St Giles Buckinghamshire HP8 4PR

Secretary Name	William Miles Delap Tracy
Nationality	English
Status	Resigned
Appointed	18 October 1996(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 November 1999)
Role	Accountant
Correspondence Address	102 Clapham Common North Side London SW4 9SQ

Director Name	Helen Mary Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2001)
Role	Secretary
Correspondence Address	Houghton Park Farm Hazelwood Lane Ampthill Bedfordshire MK45 2EZ

Director Name	Mr Philip Edward Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill High Street Whitchurch On Thames Reading Berkshire RG8 7DG

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	02 February 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Director Name	Helen Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(6 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Old Basing House The Street Old Basing Hampshire RG24 7DA

Director Name	Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(7 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 January 2002)
Role	Company Director
Correspondence Address	Tranquair 24 Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Secretary Name	Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	09 October 2001(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 November 2004)
Role	Company Director
Correspondence Address	75 Holdenhurst Avenue Finchley London N12 0HY

Director Name	Philip Alexander Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2004)
Role	Secretary
Correspondence Address	75 Holdenhurst Avenue Finchley London N12 0HY

Director Name	Penelope Praill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Secretary Name	Penelope Praill
Nationality	British
Status	Resigned
Appointed	10 January 2005(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(10 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Christopher David Scott
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Secretary Name	Christopher David Scott
Nationality	British
Status	Resigned
Appointed	01 February 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Appointment terminated director and secretary christopher scott (1 page)
15 July 2008	Director and secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
30 June 2008	Accounts for a dormant company made up to 2 February 2008 (7 pages)
10 June 2008	Return made up to 24/04/08; no change of members 363(287) ‐ Registered office changed on 10/06/08 (7 pages)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
30 November 2007	Accounts for a dormant company made up to 3 February 2007 (6 pages)
2 June 2007	Return made up to 25/04/07; no change of members (7 pages)
6 March 2007	New secretary appointed;new director appointed (2 pages)
6 March 2007	Secretary resigned;director resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
17 May 2006	Return made up to 25/04/06; full list of members (7 pages)
15 November 2005	Director resigned (2 pages)
15 November 2005	New secretary appointed;new director appointed (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (9 pages)
1 November 2005	Director resigned (1 page)
29 June 2005	Accounts for a dormant company made up to 29 January 2005 (7 pages)
31 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
14 March 2005	New director appointed (3 pages)
14 March 2005	Secretary resigned;director resigned (1 page)
20 July 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
19 April 2004	Return made up to 25/04/04; full list of members (7 pages)
26 June 2003	Accounts for a dormant company made up to 1 February 2003 (7 pages)
17 May 2003	Return made up to 25/04/03; full list of members (7 pages)
18 November 2002	Accounts for a dormant company made up to 2 February 2002 (7 pages)
16 May 2002	Return made up to 25/04/02; full list of members (7 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (3 pages)
16 November 2001	Registered office changed on 16/11/01 from: north west house 119 marylebone road london NW1 5PX (1 page)
25 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (3 pages)
3 September 2001	Director resigned (1 page)
4 June 2001	Full accounts made up to 3 February 2001 (8 pages)
14 May 2001	Return made up to 25/04/01; full list of members (6 pages)
27 March 2001	New director appointed (3 pages)
20 March 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 29 January 2000 (9 pages)
11 January 2001	Registered office changed on 11/01/01 from: 243 blyth road hayes middlesex UB3 1DN (1 page)
30 May 2000	Return made up to 25/04/00; full list of members (6 pages)
15 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	New secretary appointed (2 pages)
28 February 2000	Return made up to 25/04/99; full list of members (9 pages)
28 February 2000	Location of register of members (1 page)
28 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
11 February 2000	Full accounts made up to 30 January 1999 (7 pages)
18 March 1999	Full accounts made up to 31 January 1998 (9 pages)
15 January 1999	Auditor's resignation (1 page)
2 December 1997	Full accounts made up to 1 February 1997 (8 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Return made up to 25/04/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 3 February 1996 (7 pages)
9 October 1996	Registered office changed on 09/10/96 from: unit 8 first avenue globe park marlow buckinghamshire (1 page)
20 June 1996	Full accounts made up to 28 January 1995 (7 pages)
24 May 1996	Return made up to 25/04/96; no change of members (4 pages)

Starvision Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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