North Star Management Services Limited

Company Name	North Star Management Services Limited
Company Status	Dissolved
Company Number	02956477
Category	Private Limited Company
Incorporation Date	8 August 1994(29 years, 8 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	825th Shelf Trading Company Limited

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

Secretary Name	Patricia Margaret Saunders
Nationality	British
Status	Closed
Appointed	24 May 2001(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	15 Cross Road Benfleet Essex SS7 1RP

Director Name	Elaine Susan Seaburgh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(11 years, 12 months after company formation)
Appointment Duration	2 years (closed 01 August 2008)
Role	Finance Director
Correspondence Address	1 Grizedale Close Rochester Kent ME1 2UX

Director Name	Imtyaz Mohmed Vakil
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 August 2008)
Role	Accountant
Correspondence Address	102 Balfour Road Ilford Essex IG1 4JE

Director Name	Richard Claude Boys-Stones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1997)
Role	Chartered Accountant
Correspondence Address	29 Blenkarne Road London SW11 6HZ

Director Name	Paul Anthony Brereton Evans
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1997)
Role	Chartered Accountant
Correspondence Address	1 Love Lane Abbots Langley Watford Hertfordshire WD5 0QA

Secretary Name	Dan Yoram Schwarzmann
Nationality	British
Status	Resigned
Appointed	08 November 1994(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1997)
Role	Chartered Accountant
Correspondence Address	18 Stanhope Gardens Mill Hill London NW7 2JD

Director Name	Thomas Peter Masney
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2000)
Role	Finance Director
Correspondence Address	31 Riverview Gardens Barnes London SW13 8QY

Director Name	Trevor John Partridge
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2000)
Role	IT Director
Correspondence Address	10 Mountfield Faversham Kent ME13 8SZ

Secretary Name	Thomas Peter Masney
Nationality	Canadian
Status	Resigned
Appointed	10 March 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2000)
Role	Finance Director
Correspondence Address	31 Riverview Gardens Barnes London SW13 8QY

Director Name	Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2006)
Role	Chartered Accountant
Correspondence Address	38 Lower Village Haywards Heath West Sussex RH16 4GS

Director Name	Mr Richard Paul Whatton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Green Road Broadstairs Kent CT10 3BP

Secretary Name	Mr John Arthur Goodwin
Nationality	British
Status	Resigned
Appointed	07 February 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2003)
Role	Secretary
Country of Residence	Wales
Correspondence Address	25 Forest Walk Buckley Flintshire CH7 3AZ Wales

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,173
Net Worth	£2,500
Current Liabilities	£14,370

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: 33 creechurch lane london EC3A 5EB (1 page)
21 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2007	Appointment of a voluntary liquidator (1 page)
21 June 2007	Declaration of solvency (3 pages)
1 April 2007	Full accounts made up to 31 December 2006 (14 pages)
15 December 2006	New director appointed (3 pages)
8 December 2006	Director resigned (1 page)
25 August 2006	Return made up to 04/08/06; full list of members (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
21 July 2006	Location of register of members (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Registered office changed on 06/06/06 from: omni house 33 creechurch lane london EC3A 5EB (1 page)
6 June 2006	Director's particulars changed (1 page)
22 August 2005	Return made up to 04/08/05; full list of members (2 pages)
22 August 2005	Location of register of members (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2004	Return made up to 04/08/04; full list of members (7 pages)
15 April 2004	Full accounts made up to 31 December 2003 (12 pages)
19 February 2004	Registered office changed on 19/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB (1 page)
20 August 2003	Return made up to 04/08/03; full list of members (7 pages)
5 June 2003	Full accounts made up to 31 December 2002 (24 pages)
17 January 2003	Secretary resigned (1 page)
25 April 2002	Full accounts made up to 31 December 2001 (12 pages)
15 August 2001	Return made up to 04/08/01; full list of members (7 pages)
21 June 2001	New secretary appointed (2 pages)
4 June 2001	Full accounts made up to 31 December 2000 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
15 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
3 July 2000	Registered office changed on 03/07/00 from: arthur castle house 33 creechurch lane london EC3A 5AJ (1 page)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: st clare house 30-33 minories london EC3N 1DD (1 page)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
14 December 1999	Registered office changed on 14/12/99 from: 56-59 fenchurch street london EC3M 4AD (1 page)
2 December 1999	Full accounts made up to 31 December 1998 (11 pages)
9 August 1999	Return made up to 04/08/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
11 August 1998	Return made up to 04/08/98; no change of members (5 pages)
4 November 1997	Full accounts made up to 31 December 1996 (12 pages)
12 August 1997	Return made up to 04/08/97; full list of members 363(287) ‐ Registered office changed on 12/08/97 (7 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Director resigned (1 page)
14 August 1996	Return made up to 08/08/96; full list of members (6 pages)
7 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (12 pages)
9 August 1995	Return made up to 08/08/95; full list of members (12 pages)

North Star Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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