| Company Name | Starlight International Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001789 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 4 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr John David Papworth |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Daiglen Drive South Ockendon Essex RM15 5RN |
| Director Name | Mandy Jackson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 89b Chalkwell Esplanade Westcliff On Sea Essex SS0 8JJ |
| Director Name | Peter Child |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 08 September 2000) |
| Role | Manager |
| Correspondence Address | 22 The Drive Harold Wood Romford Essex RM3 0DU |
| Secretary Name | Mr John David Papworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Daiglen Drive South Ockendon Essex RM15 5RN |
| Secretary Name | Paul Michael Jackson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 July 2004) |
| Role | Company Director |
| Correspondence Address | Applewood Frenches Green Felsted Essex CM6 3JU |
| Secretary Name | Paul Michael Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 July 2004) |
| Role | Company Director |
| Correspondence Address | Applewood Frenches Green Felsted Essex CM6 3JU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2004 | Receiver ceasing to act (1 page) |
| 3 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 10 September 2002 | Administrative Receiver's report (9 pages) |
| 11 July 2002 | Appointment of receiver/manager (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 17-19 foley street london W1W 6DW (1 page) |
| 20 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 15 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 13 March 2001 | Particulars of mortgage/charge (4 pages) |
| 17 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 9 November 2000 | Particulars of mortgage/charge (11 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 22 September 2000 | Director resigned (1 page) |
| 17 January 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 7 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 2 September 1999 | Director's particulars changed (1 page) |
| 8 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 23 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 January 1997 | Return made up to 14/12/96; no change of members
|
| 7 December 1995 | Return made up to 14/12/95; full list of members
|