Company NameStarhill Associates Limited
Company StatusDissolved
Company Number03191033
CategoryPrivate Limited Company
Incorporation Date26 April 1996(28 years ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Edward Beatty
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1996(1 day after company formation)
Appointment Duration6 years, 9 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address17 Hillrise Mansions
Warltersville Road
London
N19 3PU
Secretary NamePatrick George Baker
NationalityBritish
StatusClosed
Appointed18 November 2000(4 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address10b Elmore Street
Islington
London
N1 3AL
Director NameFrancis Charles Patrick Harris
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1996(1 day after company formation)
Appointment Duration4 years, 5 months (resigned 02 October 2000)
RoleBusinessman
Correspondence Address13a The Broadway
Harringey
London
N8 8DU
Secretary NameFrancis Charles Patrick Harris
NationalityBritish
StatusResigned
Appointed27 April 1996(1 day after company formation)
Appointment Duration4 years, 5 months (resigned 02 October 2000)
RoleBusinessman
Correspondence Address13a The Broadway
Harringey
London
N8 8DU
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address343
City Road
London
EC1V 1LR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
15 August 2001Return made up to 26/04/01; full list of members (6 pages)
26 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
28 December 2000Secretary resigned;director resigned (1 page)
8 December 2000New secretary appointed (2 pages)
12 September 2000Return made up to 26/04/00; full list of members (6 pages)
13 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 September 1999Full accounts made up to 30 April 1999 (1 page)
1 May 1999Return made up to 26/04/99; no change of members (6 pages)
24 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 July 1998Return made up to 26/04/98; no change of members
  • 363(287) ‐ Registered office changed on 08/07/98
(4 pages)
20 January 1998Accounts for a dormant company made up to 30 April 1997 (3 pages)
6 January 1998Compulsory strike-off action has been discontinued (1 page)
31 December 1997Return made up to 26/04/97; full list of members (6 pages)
14 October 1997First Gazette notice for compulsory strike-off (1 page)
10 May 1996New director appointed (2 pages)
10 May 1996Secretary resigned (1 page)
10 May 1996New secretary appointed;new director appointed (2 pages)
10 May 1996Director resigned (1 page)
10 May 1996Registered office changed on 10/05/96 from: 31-33 bondway london SW8 1SJ (1 page)
26 April 1996Incorporation (13 pages)