Ashton Star Limited

Company Name	Ashton Star Limited
Company Status	Dissolved
Company Number	03296194
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	First National Corporate Director Limited (Corporation)
Status	Closed
Appointed	10 April 2003(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 May 2009)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Secretary Name	FN Secretary Limited (Corporation)
Status	Closed
Appointed	10 April 2003(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 May 2009)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Director Name	Michael John Carrick
Date of Birth	January 1944 (Born 80 years ago)
Status	Resigned
Appointed	13 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	11 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	Mr Brian Douglas Gillett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Banker
Country of Residence	England
Correspondence Address	22 Radinden Manor Road Hove East Sussex BN3 6NU

Director Name	John William Lawson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	14 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RP

Secretary Name	Michael John Carrick
Status	Resigned
Appointed	13 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	11 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH

Director Name	Douglas George Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2003)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	53-61 College Road Harrow Middlesex HA1 1FB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 December 2008	Application for striking-off (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (9 pages)
6 February 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
9 January 2008	Return made up to 24/12/07; full list of members (5 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
10 January 2007	Return made up to 24/12/06; full list of members (5 pages)
31 August 2006	Section 394 (1 page)
2 March 2006	Full accounts made up to 30 April 2005 (9 pages)
11 January 2006	Return made up to 24/12/05; full list of members (5 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
14 October 2005	Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 January 2005	Return made up to 24/12/04; full list of members (5 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
9 January 2004	Return made up to 24/12/03; full list of members (5 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
27 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
25 January 2003	Director's particulars changed (1 page)
8 January 2003	Return made up to 24/12/02; full list of members (5 pages)
6 August 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
7 February 2002	Return made up to 24/12/01; full list of members (5 pages)
7 February 2002	Secretary's particulars changed (1 page)
9 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
2 February 2001	Director's particulars changed (1 page)
8 January 2001	Return made up to 24/12/00; full list of members (5 pages)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (7 pages)
10 January 2000	Return made up to 24/12/99; full list of members (11 pages)
24 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
24 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/99 (1 page)
13 January 1999	Return made up to 24/12/98; no change of members (7 pages)
23 October 1998	Registered office changed on 23/10/98 from: first national house 15/19 dyke road brighton sussex BN1 3FX (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
21 September 1998	Full accounts made up to 30 April 1998 (7 pages)
28 August 1998	New director appointed (3 pages)
28 August 1998	New director appointed (2 pages)
9 January 1998	Return made up to 24/12/97; full list of members (9 pages)
2 March 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
20 February 1997	New director appointed (3 pages)
20 February 1997	New secretary appointed;new director appointed (3 pages)
20 February 1997	Registered office changed on 20/02/97 from: 129 queen street cardiff CF1 4BJ (1 page)
20 February 1997	New director appointed (3 pages)
25 January 1997	Secretary resigned (1 page)
25 January 1997	Director resigned (1 page)
24 December 1996	Incorporation (14 pages)

Ashton Star Limited

Business Activity

Directors

Location

Accounts

Filing History

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