Goldstar Agency Limited

Company Name	Goldstar Agency Limited
Company Status	Dissolved
Company Number	03445342
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 7 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 20 October 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	22 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 April 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	22 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Corporate Body East European Reconstruction Foundation
Nationality	Panamanian
Status	Resigned
Appointed	01 July 1998(8 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 01 October 1998)
Role	Corporation
Correspondence Address	A P 6-5879 El Dorado Panama City 6a Panama Foreign

Secretary Name	Corporate Body International Management Advisory Corporation
Nationality	Panamanian
Status	Resigned
Appointed	01 July 1998(8 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 01 October 1998)
Role	Corporation
Correspondence Address	A P 6-5879 Eldorado Panama City 6a Panama Foreign

Director Name	Marion Leslie Selwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 months after company formation)
Appointment Duration	3 years (resigned 16 October 2001)
Role	Equisterienne
Correspondence Address	Valentine Cottage Ballinvella Lismore Waterford Ireland

Director Name	George John Joseph Patrick O'Connor
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(12 months after company formation)
Appointment Duration	3 years (resigned 16 October 2001)
Role	Adviser
Correspondence Address	Valentine Cottage Ballinvella Waterford Ireland

Secretary Name	George John Joseph Patrick O'Connor
Nationality	American
Status	Resigned
Appointed	01 October 1998(12 months after company formation)
Appointment Duration	3 years (resigned 16 October 2001)
Role	Adviser
Correspondence Address	Valentine Cottage Ballinvella Waterford Ireland

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 01 June 1999)
Role	Engineer
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Stephen Michael De Carteret
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2003)
Role	Technician
Correspondence Address	Victoria House The Avenue Sark Channel Islands GY9 0SB

Secretary Name	Mr Stephen Michael De Carteret
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2003)
Role	Technician
Correspondence Address	Victoria House The Avenue Sark Channel Islands GY9 0SB

Director Name	Mr Anthony John Graham Avery
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2004)
Role	Nominee Director
Country of Residence	United Kingdom
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Strategic Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2004)
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Strategic Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(7 years after company formation)
Appointment Duration	2 days (resigned 03 November 2004)
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Location

Registered Address	Suite 26 22 Notting Hill Gate London W11 3JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,768
Cash	£3,492
Current Liabilities	£1,724

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	Strike-off action suspended (2 pages)
1 August 2006	Strike-off action suspended (2 pages)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
23 November 2004	New director appointed (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (1 page)
15 November 2004	Return made up to 06/10/04; full list of members (6 pages)
15 November 2004	Return made up to 06/10/04; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
11 October 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
8 October 2004	Total exemption small company accounts made up to 31 October 2002 (3 pages)
8 October 2004	Total exemption small company accounts made up to 31 October 2002 (3 pages)
13 February 2004	Return made up to 06/10/03; full list of members (6 pages)
13 February 2004	Return made up to 06/10/03; full list of members (6 pages)
7 June 2003	Return made up to 06/10/02; full list of members (7 pages)
7 June 2003	Return made up to 06/10/02; full list of members (7 pages)
20 May 2003	Compulsory strike-off action has been discontinued (1 page)
20 May 2003	Compulsory strike-off action has been discontinued (1 page)
18 May 2003	Total exemption small company accounts made up to 31 October 2001 (3 pages)
18 May 2003	Secretary resigned;director resigned (1 page)
18 May 2003	Secretary resigned;director resigned (1 page)
18 May 2003	Total exemption small company accounts made up to 31 October 2001 (3 pages)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	Registered office changed on 24/10/02 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page)
24 October 2002	Return made up to 06/10/01; full list of members (8 pages)
24 October 2002	Return made up to 06/10/01; full list of members (8 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page)
18 October 2002	Registered office changed on 18/10/02 from: unit b cil trading estate fonthill road london N4 3HN (1 page)
18 October 2002	Registered office changed on 18/10/02 from: unit b cil trading estate fonthill road london N4 3HN (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 241 camden high street london NW1 7BU (1 page)
18 June 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
18 June 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
16 May 2001	Return made up to 06/10/00; full list of members (7 pages)
16 May 2001	Return made up to 06/10/00; full list of members (7 pages)
13 April 2000	Accounts made up to 31 October 1999 (1 page)
13 April 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
20 March 2000	Return made up to 06/10/99; full list of members (7 pages)
20 March 2000	Return made up to 06/10/99; full list of members (7 pages)
1 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Return made up to 06/11/98; full list of members (5 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Return made up to 06/11/98; full list of members (5 pages)
4 November 1999	Director resigned (1 page)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 21 kipling road bletchley milton keynes MK3 5AT (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 21 kipling road bletchley milton keynes MK3 5AT (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
6 October 1997	Incorporation (16 pages)
6 October 1997	Incorporation (16 pages)

Goldstar Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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