Lonestar Capital

Company Name	Lonestar Capital
Company Status	Dissolved
Company Number	03284727
Category	Private Unlimited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	TIG Strategic Investors

Business Activity

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

Directors

Director Name	Mr Brian Frank Caudle
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2000(3 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 August 2008)
Role	Director Of Underwriting
Country of Residence	England
Correspondence Address	Walnut Cottage Roundwood Avenue Hutton Brentwood Essex CM13 2ND

Director Name	Brian William Rowbotham
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2000(3 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 August 2008)
Role	Fca Non Executive Director
Country of Residence	England
Correspondence Address	46 Alma Road Reigate Surrey RH2 0DN

Director Name	Keith Donald Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2000(3 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 August 2008)
Role	Director Insurance Group
Country of Residence	England
Correspondence Address	Hilltop House Mill Lane Hartlip Kent ME9 7TD

Secretary Name	Mr Giuseppe Perdoni
Nationality	British
Status	Closed
Appointed	01 January 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 01 August 2008)
Role	Director Of Compliance
Country of Residence	England
Correspondence Address	The Old Coach House 295 Waldegrave Road Strawberry Hill Twickenham TW1 4SU

Director Name	David Reilly
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Insurance Executive
Correspondence Address	1730 N Clerk 1106 Il Chicago 60614

Director Name	Edwin Pickett
Nationality	American
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Insurance Executive
Correspondence Address	Greenvalley Farm Route 2 Aubrey 762227 Denton Texas Usa Foreign

Secretary Name	Edwin Pickett
Nationality	American
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Insurance Executive
Correspondence Address	Greenvalley Farm Route 2 Aubrey 762227 Denton Texas Usa Foreign

Director Name	Louis Paglia
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1996(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	2 Oakwood Lane Greenwich Connecticut 06830

Director Name	John David Plant
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2000)
Role	Company Director
Correspondence Address	40 Collins Way Eastwood Leigh On Sea Essex SS9 5UN

Secretary Name	Andrew James Redman
Nationality	British
Status	Resigned
Appointed	28 April 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Eves Orchard Copt Hill Danbury Chelmsford Essex CM3 4NN

Director Name	Frank Allen Beranek
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2000)
Role	Insurance Executive
Correspondence Address	22643 N Lindendrive Lake Barrington 60010 Illinois United States Of America Foreign

Director Name	James Steven Davis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1998(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 April 1999)
Role	Insurance Executive
Correspondence Address	1480 Bent Trail Circle South Lake Texas 76092

Director Name	Mark Bertrand Cloutier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1999(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 1999)
Role	Businessman
Correspondence Address	902 Emerald Blvd Southlake Texas 76092 United States

Director Name	Michael Clive Watson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2000)
Role	Company Director
Correspondence Address	Apartment B Clink Wharf Clink Street London SE1 9DG

Secretary Name	Julia Rose Burge
Nationality	British
Status	Resigned
Appointed	16 November 2000(3 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Walnut Tree Cottage School Street Stoke By Nayland Suffolk CO6 4QX

Secretary Name	Mr Clifford Edward Murphy
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Zoe Claire Bucknell
Nationality	British
Status	Resigned
Appointed	14 March 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Flat 1 20 Collingham Gardens London SW5 0HL

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 December 2007	Registered office changed on 12/12/07 from: 10TH floor 1 minster court mincing lane london EC3R 7AA (1 page)
5 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2007	Appointment of a voluntary liquidator (1 page)
5 December 2007	Declaration of solvency (3 pages)
8 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (11 pages)
5 March 2007	Return made up to 22/11/06; full list of members; amend (3 pages)
8 January 2007	New secretary appointed (1 page)
4 January 2007	Secretary resigned (1 page)
5 December 2006	Return made up to 22/11/06; full list of members (3 pages)
10 July 2006	Secretary's particulars changed (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Return made up to 22/11/05; full list of members (3 pages)
12 August 2005	Full accounts made up to 31 December 2004 (11 pages)
5 May 2005	Director's particulars changed (1 page)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (11 pages)
7 December 2004	Return made up to 22/11/04; full list of members (7 pages)
3 November 2004	Registered office changed on 03/11/04 from: third floor 1 america square 17 crosswall london EC3N 2LB (1 page)
22 June 2004	Full accounts made up to 31 December 2003 (10 pages)
17 June 2004	Secretary's particulars changed (1 page)
28 November 2003	Return made up to 22/11/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (10 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
28 November 2002	Return made up to 22/11/02; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2002	Full accounts made up to 31 December 2001 (10 pages)
25 February 2002	Return made up to 22/11/01; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: room 813 lloyds one lime street london EC3M 7DQ (1 page)
3 August 2001	Full accounts made up to 31 December 2000 (11 pages)
15 December 2000	New director appointed (2 pages)
14 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2000	Registered office changed on 08/12/00 from: mint house 77 mansell street london E1 8AN (1 page)
8 December 2000	Conso conve 17/11/00 (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
4 December 2000	Auditor's resignation (1 page)
4 December 2000	Nc inc already adjusted 16/11/00 (1 page)
4 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
4 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 2000	Nc inc already adjusted 17/11/00 (1 page)
4 December 2000	Nc inc already adjusted 16/11/00 (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (19 pages)
3 December 1999	Return made up to 22/11/99; full list of members (7 pages)
29 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
30 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
22 June 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
1 December 1998	Return made up to 22/11/98; no change of members (8 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
3 August 1998	Full group accounts made up to 31 December 1997 (20 pages)
25 July 1998	New director appointed (3 pages)
25 July 1998	Director resigned (1 page)
4 June 1998	Return made up to 22/11/97; full list of members (7 pages)
8 May 1998	New director appointed (3 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Registered office changed on 08/05/98 from: suite 4/12 the london underwriti centre 3 minster court mincing lane london EC3R 7DD (1 page)
8 May 1998	New secretary appointed (2 pages)
17 December 1996	New director appointed (2 pages)
28 November 1996	Company name changed tig strategic investors\certificate issued on 28/11/96 (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
22 November 1996	Incorporation (16 pages)

Lonestar Capital

Business Activity

Directors

Location

Accounts

Filing History

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