3 Mylor Close
Horsell, Woking
Surrey
GU21 4DD
Director Name | Mrs Diane Williams |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2010(14 years, 8 months after company formation) |
Appointment Duration | 2 years (closed 10 April 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cheriton Main Road Marchwood Southampton Hants SO40 4UB |
Secretary Name | Mr John Goudie |
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Status | Closed |
Appointed | 30 September 2010(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 10 April 2012) |
Role | Company Director |
Correspondence Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Arthur Stephen Flather |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 October 2001) |
Role | Managing Director |
Correspondence Address | 9 Ashdale Park Yarnfield Stone Staffordshire ST15 0SZ |
Secretary Name | Lynn Elizabeth Isle |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 October 2001) |
Role | Company Director |
Correspondence Address | Pebble Brook Brookside Cheadle Road Draycott Stoke On Trent Staffordshire ST11 9RQ |
Director Name | Mrs June Ellen Addison |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 October 2001) |
Role | Director, Office Services |
Correspondence Address | The Old Dairy Newport Road, Woodseaves Stafford Staffordshire ST20 0NP |
Director Name | Vivienne Mary Copeland |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 October 2001) |
Role | Director, Surveys |
Correspondence Address | 25 Saffron Close Meir Park Stoke On Trent Staffordshire ST3 7FB |
Director Name | Zoe Anne Gant |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 October 2001) |
Role | Director, Research |
Correspondence Address | The Threshing Barn Bletchley Court Bletchley Market Drayton Salop TF9 3RZ |
Director Name | Lynn Elizabeth Isle |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 October 2001) |
Role | Director, Systems |
Correspondence Address | Pebble Brook Brookside Cheadle Road Draycott Stoke On Trent Staffordshire ST11 9RQ |
Director Name | Mr Andrew Peter Diggles |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pug House 2 Waterlow Road Reigate Surrey RH2 7EX |
Director Name | Charles Peter Holdridge |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 February 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Linden Avenue Countesthorpe Leicester LE8 5PG |
Director Name | Ian Derek Myson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | Lynton Banbury Road Bloxham Banbury OX15 4PB |
Secretary Name | Norman Julian Ziman |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(6 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX |
Director Name | Mr Michael John Worthington |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 November 2005(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 152 Midhurst Road Ealing London W13 9TP |
Registered Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2011 | Application to strike the company off the register (3 pages) |
9 December 2011 | Application to strike the company off the register (3 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
8 November 2010 | Appointment of Mr John Goudie as a secretary (1 page) |
8 November 2010 | Termination of appointment of Norman Ziman as a secretary (1 page) |
8 November 2010 | Termination of appointment of Norman Ziman as a secretary (1 page) |
8 November 2010 | Appointment of Mr John Goudie as a secretary (1 page) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
21 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Termination of appointment of Michael Worthington as a director (2 pages) |
22 April 2010 | Termination of appointment of Michael Worthington as a director (2 pages) |
19 April 2010 | Appointment of Diane Williams as a director (3 pages) |
19 April 2010 | Appointment of Diane Williams as a director (3 pages) |
20 August 2009 | Accounts made up to 31 December 2008 (7 pages) |
20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
6 August 2009 | Return made up to 10/07/09; full list of members (5 pages) |
6 August 2009 | Return made up to 10/07/09; full list of members (5 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
24 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
1 August 2008 | Return made up to 10/07/08; full list of members (5 pages) |
1 August 2008 | Return made up to 10/07/08; full list of members (5 pages) |
28 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
22 August 2007 | Return made up to 10/07/07; full list of members (5 pages) |
22 August 2007 | Return made up to 10/07/07; full list of members (5 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
14 August 2006 | Return made up to 10/07/06; full list of members (5 pages) |
14 August 2006 | Return made up to 10/07/06; full list of members (5 pages) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
24 July 2005 | Return made up to 10/07/05; full list of members (5 pages) |
24 July 2005 | Return made up to 10/07/05; full list of members (5 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
25 October 2004 | Return made up to 10/07/04; full list of members (5 pages) |
25 October 2004 | Return made up to 10/07/04; full list of members (5 pages) |
7 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
23 January 2004 | Registered office changed on 23/01/04 from: 145 london road kingston upon thames surrey KT2 6SR (1 page) |
23 January 2004 | Registered office changed on 23/01/04 from: 145 london road kingston upon thames surrey KT2 6SR (1 page) |
13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
13 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
20 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
20 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | Return made up to 10/07/02; no change of members (5 pages) |
2 October 2002 | Return made up to 10/07/02; no change of members (5 pages) |
15 August 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
15 August 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New secretary appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New secretary appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: reward house diamond way stone business park stone staffordshire ST15 0SD (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: reward house diamond way stone business park stone staffordshire ST15 0SD (1 page) |
8 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
8 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
7 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 July 2001 | Return made up to 10/07/01; full list of members (8 pages) |
20 July 2001 | Return made up to 10/07/01; full list of members (8 pages) |
28 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
28 June 2001 | Accounts made up to 30 September 2000 (3 pages) |
17 July 2000 | Return made up to 10/07/00; full list of members
|
17 July 2000 | Director's particulars changed (1 page) |
17 July 2000 | Director's particulars changed (1 page) |
17 July 2000 | Director's particulars changed (1 page) |
17 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
17 July 2000 | Director's particulars changed (1 page) |
20 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
20 June 2000 | Accounts made up to 30 September 1999 (2 pages) |
8 December 1999 | Company name changed gillinghamstar LIMITED\certificate issued on 09/12/99 (3 pages) |
8 December 1999 | Company name changed gillinghamstar LIMITED\certificate issued on 09/12/99 (3 pages) |
28 July 1999 | Return made up to 21/07/99; full list of members (8 pages) |
28 July 1999 | Return made up to 21/07/99; full list of members (8 pages) |
26 February 1999 | Accounts made up to 30 September 1998 (2 pages) |
26 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
27 July 1998 | Accounts made up to 30 September 1997 (2 pages) |
25 July 1998 | Return made up to 21/07/98; no change of members (8 pages) |
25 July 1998 | Return made up to 21/07/98; no change of members (8 pages) |
5 May 1998 | Director's particulars changed (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
16 January 1998 | Director's particulars changed (1 page) |
16 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 1998 | Director's particulars changed (1 page) |
16 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
13 August 1997 | Return made up to 21/07/97; no change of members
|
13 August 1997 | Return made up to 21/07/97; no change of members (6 pages) |
11 February 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
11 February 1997 | Accounts made up to 30 September 1996 (2 pages) |
16 August 1996 | Return made up to 21/07/96; full list of members (8 pages) |
16 August 1996 | Return made up to 21/07/96; full list of members (8 pages) |
20 December 1995 | Registered office changed on 20/12/95 from: 15 porlock grove trentham stoke on trent staffordshire ST4 8TN (1 page) |
20 December 1995 | Registered office changed on 20/12/95 from: 15 porlock grove trentham stoke on trent staffordshire ST4 8TN (1 page) |
19 September 1995 | Particulars of mortgage/charge (8 pages) |
19 September 1995 | Particulars of mortgage/charge (7 pages) |
25 August 1995 | New director appointed (2 pages) |
18 August 1995 | New director appointed (2 pages) |
18 August 1995 | Accounting reference date notified as 30/09 (1 page) |
18 August 1995 | Accounting reference date notified as 30/09 (1 page) |
18 August 1995 | New director appointed (2 pages) |
18 August 1995 | New director appointed (2 pages) |