Plainstar Limited

Company Name	Plainstar Limited
Company Status	Dissolved
Company Number	03532839
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Dissolution Date	7 March 2008 (16 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Closed
Appointed	16 May 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 07 March 2008)
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Alto Nominees Ltd (Corporation)
Status	Closed
Appointed	01 September 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 March 2008)
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 week, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 16 May 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 April 1998(1 week, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Edward Macgregor Porteous
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2006)
Role	Director/Marketing
Country of Residence	England
Correspondence Address	8 Mullberry Court Field House Drive Oxford OX2 7PE

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(4 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	John Innocenti
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(8 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2006)
Role	Property
Correspondence Address	36 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(7 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 May 2006)
Correspondence Address	10 Crown Place London EC2A 4FT

Location

Registered Address	Minories House, 5th Floor 2 - 5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£75,793
Cash	£98,460
Current Liabilities	£22,972

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2007	Application for striking-off (1 page)
29 March 2007	Return made up to 23/03/07; full list of members (2 pages)
22 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 10 crown place london EC2A 4FT (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (1 page)
10 May 2006	Return made up to 23/03/06; full list of members (2 pages)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 23/03/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 March 2004	Return made up to 23/03/04; full list of members (7 pages)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
17 April 2003	Return made up to 23/03/03; no change of members (2 pages)
6 February 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
21 October 2002	Secretary's particulars changed (1 page)
1 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 March 2002	Return made up to 23/03/02; full list of members (2 pages)
17 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
6 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 April 2001	Return made up to 23/03/01; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
26 October 2000	Full accounts made up to 31 March 2000 (9 pages)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Return made up to 23/03/00; no change of members (30 pages)
20 October 1999	Full accounts made up to 31 March 1999 (9 pages)
26 May 1999	Return made up to 23/03/99; full list of members (30 pages)
16 May 1999	Director's particulars changed (1 page)
30 September 1998	New secretary appointed (2 pages)
30 May 1998	Ad 03/04/98--------- Â£ si [email protected]=37499 Â£ ic 2/37501 (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
28 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 April 1998	S-div 23/03/98 (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Â£ nc 1000/500000 23/03/98 (1 page)
18 April 1998	New director appointed (7 pages)
14 April 1998	New director appointed (8 pages)
14 April 1998	New secretary appointed (2 pages)
23 March 1998	Incorporation (12 pages)

Plainstar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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