Star Publishing International Limited

Company Name	Star Publishing International Limited
Company Status	Dissolved
Company Number	03055826
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)
Previous Name	Beechgate Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Deon Jean Du Plessis
Date of Birth	December 1950 (Born 73 years ago)
Nationality	South African
Status	Closed
Appointed	15 June 1995(1 month after company formation)
Appointment Duration	5 years, 12 months (closed 12 June 2001)
Role	Managing Director
Correspondence Address	35 Fourth Street Houghton Johannesburg Gauten 6 South Africa Foreign

Director Name	Graeme Anthony Balfour King
Date of Birth	March 1956 (Born 68 years ago)
Nationality	South African
Status	Closed
Appointed	15 June 1995(1 month after company formation)
Appointment Duration	5 years, 12 months (closed 12 June 2001)
Role	General Manager
Correspondence Address	12 Ashwold Road Saxonwold Johannesburg 2196 South Africa Foreign

Director Name	George Waddell Downie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1997(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 June 2001)
Role	Media Consultant
Correspondence Address	The Gables,Close Farm Hatch Beauchamp Taunton Somerset TA3 6AE

Director Name	Mr Derek James Richardson Smail
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1997(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 June 2001)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Waimate East Ord Berwick Upon Tweed Northumberland TD15 2NS Scotland

Secretary Name	John Edward Simmons
Nationality	British
Status	Closed
Appointed	21 August 1997(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Valley View Tweedmouth Berwick Upon Tweed TD15 2ED Scotland

Director Name	Sheldon Cohen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	15 June 1995(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1997)
Role	Consultant
Correspondence Address	18 Laura Lane Melrose North Johannesburg 2196 South Africa Foreign

Director Name	Sara Riva Ettlinger
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	77 Clifton Hill London Nw8

Director Name	Mr Adam Henry Teeger
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 1995(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Gloucester Avenue London NW1 8LB

Secretary Name	Mr Adam Henry Teeger
Nationality	Irish
Status	Resigned
Appointed	15 June 1995(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Gloucester Avenue London NW1 8LB

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	80 Haymarket New Zealand House London SW1Y 4TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
8 January 2001	Application for striking-off (1 page)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000	Return made up to 12/05/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 May 1999	Return made up to 12/05/99; no change of members (4 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 June 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
11 November 1997	Auditor's resignation (1 page)
2 September 1997	Registered office changed on 02/09/97 from: suite 204 16 baldwins gardens london EC1N 7RJ (1 page)
21 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 August 1997	Ad 15/07/95--------- Â£ si 99@1 (2 pages)
5 June 1997	Return made up to 12/05/97; full list of members (8 pages)
7 February 1997	Full accounts made up to 31 December 1996 (11 pages)
15 January 1997	Registered office changed on 15/01/97 from: 102 hatton square 16 baldwins gardens london EC1N 7RJ (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (10 pages)
8 May 1996	Return made up to 12/05/96; full list of members (6 pages)
8 May 1996	New director appointed (2 pages)
1 August 1995	Company name changed beechgate LIMITED\certificate issued on 02/08/95 (4 pages)
11 July 1995	New secretary appointed;new director appointed (1 page)
11 July 1995	Secretary resigned (1 page)
11 July 1995	Registered office changed on 11/07/95 from: 7 leonard street london EC2A 4AQ (1 page)
11 July 1995	New director appointed (1 page)
11 July 1995	New director appointed (1 page)
11 July 1995	Director resigned (2 pages)
11 July 1995	New director appointed (1 page)
12 May 1995	Incorporation (26 pages)

Star Publishing International Limited

Business Activity

Directors

Location

Accounts

Filing History

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