Startstop Limited

Company Name	Startstop Limited
Company Status	Dissolved
Company Number	03250937
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 12 months ago)
Previous Name	Chiltington International Overseas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Ian Edward Marshall
Nationality	British
Status	Closed
Appointed	25 September 1996(1 week, 1 day after company formation)
Appointment Duration	11 years, 7 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Brontes East Grinstead West Sussex RH19 1TF

Director Name	Dr Heinz Wolfgang Herbert Eilers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	12 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 13 May 2008)
Role	Executive Board Memmer
Correspondence Address	48 Eppendorfer Landstrasse 20249 Hamburg West Germany

Director Name	Mr Ian Edward Marshall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Brontes East Grinstead West Sussex RH19 1TF

Director Name	Antje Ruth Fronert
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	16 September 2004(8 years after company formation)
Appointment Duration	3 years, 8 months (closed 13 May 2008)
Role	Economist
Correspondence Address	Am Tangstedter Forst 28 Norderstedt 22 851 Germany

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	David Sidney Salt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Oakwell Park Thorn Bedfordshire LU5 6JH

Director Name	Ivor Kiverstein
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 week, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Bartholomew Louis Frazzita
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years (resigned 17 November 2006)
Role	Consultant
Correspondence Address	11 Crane Court English Town New Jersey 07726

Director Name	Reiner Soll
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 28 July 2004)
Role	Consultant
Correspondence Address	Kirchenredder 5 22339 Hamburg Germany Foreign

Director Name	Paul Walther
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1997)
Role	Consultant
Correspondence Address	2262 Springs Landing Boulevard Longwood Florida 32779

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Holland House 1-4 Bury Street London EC3A 5AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

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

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2007	Liquidators statement of receipts and payments (5 pages)
2 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Appointment of a voluntary liquidator (1 page)
23 November 2006	Director resigned (1 page)
26 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 17/09/06; full list of members (3 pages)
21 September 2006	Registered office changed on 21/09/06 from: 8-10 st saviours wharf mill street london SE1 2BE (1 page)
19 September 2006	Company name changed chiltington international overse as LIMITED\certificate issued on 19/09/06 (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
18 January 2006	Auditor's resignation (1 page)
11 October 2005	Return made up to 17/09/05; full list of members (8 pages)
21 September 2005	Full accounts made up to 31 December 2004 (15 pages)
22 October 2004	New director appointed (2 pages)
13 October 2004	Return made up to 17/09/04; full list of members (11 pages)
4 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 August 2004	Director resigned (1 page)
24 October 2003	Return made up to 17/09/03; no change of members (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
15 October 2002	Return made up to 17/09/02; full list of members (13 pages)
18 June 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Director resigned (1 page)
19 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 October 2001	Return made up to 17/09/01; full list of members (12 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 2000	Return made up to 17/09/00; full list of members (11 pages)
29 October 1999	Return made up to 17/09/98; no change of members (12 pages)
26 October 1999	Return made up to 17/09/99; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 April 1998	Company name changed chiltington overseas LIMITED\certificate issued on 20/04/98 (2 pages)
16 October 1997	Return made up to 17/09/97; full list of members (10 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
11 December 1996	Ad 04/12/96--------- Â£ si 46498@1=46498 Â£ ic 2/46500 (2 pages)
11 December 1996	Ad 04/12/96--------- Â£ si 250000@1=250000 Â£ ic 46500/296500 (4 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (3 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
10 October 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
10 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 October 1996	Â£ nc 100/350000 25/09/96 (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 51 eastcheap london EC3M 1JP (1 page)
25 September 1996	Company name changed minmar (348) LIMITED\certificate issued on 25/09/96 (2 pages)
17 September 1996	Incorporation (29 pages)

Startstop Limited

Business Activity

Directors

Location

Accounts

Filing History

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