| Company Name | Starncourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03525326 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1998(26 years, 1 month ago) |
| Dissolution Date | 7 May 2013 (10 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 | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 March 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 07 May 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 07 May 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 March 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 07 May 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Prestbury Acquisitions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-20
|
| 20 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-20
|
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 January 2010 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 27 January 2010 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 27 January 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 27 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 29 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 29 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 25 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU (1 page) |
| 7 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 14 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 07/02/02; full list of members
|
| 1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 6 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 12 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 4TH floor 19-20 woodstock street london W1R 1HF (1 page) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 4TH floor 19-20 woodstock street london W1R 1HF (1 page) |
| 11 March 1998 | Incorporation (24 pages) |