Yellowstar Designs Limited

Company Name	Yellowstar Designs Limited
Company Status	Dissolved
Company Number	03054732
Category	Private Limited Company
Incorporation Date	10 May 1995(28 years, 12 months ago)
Dissolution Date	10 April 2007 (17 years ago)

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	Thornton Secretarial Services Limited (Corporation)
Status	Closed
Appointed	07 January 1999(3 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 10 April 2007)
Correspondence Address	Turnberry House 1404 -1410 High Road, Whetstone London N20 9BH

Director Name	Leverton Directors Limited (Corporation)
Status	Closed
Appointed	30 July 1999(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 April 2007)
Correspondence Address	8th Floor 20 Berkeley Square London W1J 6EQ

Director Name	Philip John Godwin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1996(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 1997)
Role	Consultant
Correspondence Address	Carrick A Rede Sark GY9 0SB

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 1997)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 1997)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 1997(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years after company formation)
Appointment Duration	6 months (resigned 30 November 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years after company formation)
Appointment Duration	6 months (resigned 30 November 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 November 1998)
Role	Administrator
Correspondence Address	19 Piccadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	11 May 1996(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1998)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Kelmer & Partners Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 January 1999)
Correspondence Address	8th Floor 20 Berkeley Square London W1J 6EQ

Location

Registered Address	5-6 The Shrubberies George Lane London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
8 November 2006	Application for striking-off (1 page)
31 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 June 2005	Return made up to 10/05/05; full list of members (6 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 July 2004	Return made up to 10/05/04; full list of members (6 pages)
5 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
23 September 2003	Director's particulars changed (1 page)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
12 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2003	Director's particulars changed (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 June 2002	Return made up to 10/05/02; full list of members (6 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 June 2001	Return made up to 10/05/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
8 May 2000	Secretary's particulars changed (1 page)
10 April 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (3 pages)
10 August 1999	Registered office changed on 10/08/99 from: 4TH floor, dudley house 169 piccadilly london W1V 9DE (1 page)
3 June 1999	Registered office changed on 03/06/99 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page)
25 May 1999	Return made up to 10/05/99; full list of members 363(287) ‐ Registered office changed on 25/05/99 (6 pages)
16 March 1999	Director's particulars changed (1 page)
3 February 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
19 January 1999	New director appointed (6 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (6 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1998	Return made up to 10/05/98; no change of members (4 pages)
5 February 1998	Amended full accounts made up to 31 December 1996 (10 pages)
19 December 1997	New director appointed (31 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (31 pages)
23 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 May 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 May 1997	New director appointed (9 pages)
6 May 1997	New director appointed (6 pages)
6 May 1997	New director appointed (10 pages)
6 May 1997	Director resigned (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 32B craven park road london NW10 4AB (1 page)
14 November 1996	Ad 11/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 November 1996	Accounting reference date shortened from 31/05/96 to 31/12/95 (1 page)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
25 October 1996	Registered office changed on 25/10/96 from: 788/790 finchley road london NW11 7UR (1 page)
5 September 1996	Return made up to 10/05/96; full list of members (6 pages)
10 May 1995	Incorporation (30 pages)

Yellowstar Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

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