Apstar Development Limited

Company Name	Apstar Development Limited
Company Status	Dissolved
Company Number	03140480
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Dissolution Date	5 July 2005 (18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Hurstdene Services Limited (Corporation)
Status	Closed
Appointed	25 August 2004(8 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 05 July 2005)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 2002)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 2002)
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 September 1998(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 October 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Deborah Jane Anderson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2003)
Role	Fiduciary Officer
Correspondence Address	King Orry Cottage Hills Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2005	First Gazette notice for compulsory strike-off (1 page)
6 September 2004	New director appointed (2 pages)
30 March 2004	Strike-off action suspended (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
27 August 2002	New director appointed (2 pages)
27 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 January 2002	Secretary's particulars changed (1 page)
17 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 August 2001	Director's particulars changed (1 page)
15 January 2001	Return made up to 21/12/00; full list of members (7 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
31 August 2000	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
10 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Director's particulars changed (1 page)
15 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
31 December 1998	Return made up to 21/12/98; no change of members (4 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: bell house 175 regent street london W1R 7FB (1 page)
16 September 1998	New director appointed (2 pages)
18 May 1998	Full accounts made up to 31 December 1997 (9 pages)
19 September 1997	New director appointed (10 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (10 pages)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
10 January 1997	Return made up to 21/12/96; full list of members (6 pages)
3 October 1996	Ad 27/09/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	Director resigned (3 pages)
23 August 1996	New secretary appointed (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	Secretary resigned (3 pages)
18 August 1996	Registered office changed on 18/08/96 from: 788-790 finchley road london NW11 7UR (1 page)
18 August 1996	Â£ nc 1000/10000 21/12/95 (1 page)
18 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 December 1995	Incorporation (30 pages)

Apstar Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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