Stardex Ltd

Company Name	Stardex Ltd
Company Status	Dissolved
Company Number	03545905
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Bunny McGeechan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2001(3 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 27 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Maple Quadrant Airdrie Lanarkshire ML6 8AT Scotland

Secretary Name	Namesake Ltd. (Corporation)
Status	Closed
Appointed	15 March 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 December 2011)
Correspondence Address	22 Maple Quadrant Airdrie Lanarkshire ML6 8AT Scotland

Director Name	Raymond John Cox
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(5 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 May 1998)
Role	Director/Company Secretary
Correspondence Address	127 Heathcote Road Longton Sot Staffordshire ST3 2ND

Director Name	Stewart John Hailes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Castle Nursaries Carr Lane Worlaby Brigg North Lincolnshire DN20 0NB

Secretary Name	Raymond John Cox
Nationality	British
Status	Resigned
Appointed	20 April 1998(5 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 May 1998)
Role	Director/Company Secretary
Correspondence Address	127 Heathcote Road Longton Sot Staffordshire ST3 2ND

Secretary Name	Patrick Joseph Sheridan
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 December 1998)
Role	Company Director
Correspondence Address	28 Osborne Road Stockport Cheshire SK2 6RL

Director Name	Mr George John Paterson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Suite 13 9 Watson Street Merchant City Glasgow Lanarkshire G32 8LG Scotland

Secretary Name	Mr Ian George Templeton
Nationality	British
Status	Resigned
Appointed	21 December 1998(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Castle Court 45 Broomburn Drive Newton Mearns Glasgow G77 5JE Scotland

Director Name	Mr James Shanks
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Moray Place Edinburgh Midlothian EH3 6DT Scotland

Director Name	Mr Ian George Templeton
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 September 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	89 Castle Court 45 Broomburn Drive Newton Mearns Glasgow G77 5JE Scotland

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	First Floor 114-116 Curtain Road London EC2A 3AH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
1 September 2011	Application to strike the company off the register (3 pages)
1 September 2011	Application to strike the company off the register (3 pages)
1 September 2011	Resolutions RES13 ‐ Re dissolution 01/08/2011 (2 pages)
1 September 2011	Resolutions RES13 ‐ Re dissolution 01/08/2011 (2 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 1 (4 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 1 (4 pages)
18 February 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
18 February 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
17 May 2010	Secretary's details changed for Namesake Ltd. on 15 April 2010 (2 pages)
17 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Namesake Ltd. on 15 April 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
22 June 2009	Return made up to 15/04/09; full list of members (3 pages)
22 June 2009	Return made up to 15/04/09; full list of members (3 pages)
29 October 2008	Return made up to 15/04/07; no change of members (6 pages)
29 October 2008	Return made up to 15/04/07; no change of members (6 pages)
29 October 2008	Secretary's change of particulars / namesake LTD. / 20/04/2008 (1 page)
29 October 2008	Director's change of particulars / john mcgeechan / 20/04/2008 (1 page)
29 October 2008	Secretary's Change of Particulars / namesake LTD. / 20/04/2008 / (1 page)
29 October 2008	Director's Change of Particulars / john mcgeechan / 20/04/2008 / (1 page)
23 October 2008	Return made up to 15/04/08; no change of members (4 pages)
23 October 2008	Return made up to 15/04/08; no change of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
15 October 2008	Accounts made up to 30 April 2008 (8 pages)
19 June 2008	Director's change of particulars / john mcgeechan / 20/04/2008 (1 page)
19 June 2008	Secretary's Change of Particulars / namesake LTD. / 20/04/2008 / HouseName/Number was: , now: 22; Street was: 3F cumbrae crescent, now: maple quadrant; Post Town was: coatbridge, now: airdrie; Region was: north lanarkshire, now: lanarkshire; Post Code was: ML5 4PX, now: ML6 8AT (1 page)
19 June 2008	Secretary's change of particulars / namesake LTD. / 20/04/2008 (1 page)
19 June 2008	Director's Change of Particulars / john mcgeechan / 20/04/2008 / HouseName/Number was: , now: 22; Street was: 3F cumbrae crescent, now: maple quadrant; Area was: sikeside, now: ; Post Town was: coatbridge, now: airdrie; Region was: north lanarkshire, now: lanarkshire; Post Code was: ML5 4PX, now: ML6 8AT (1 page)
11 January 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
11 January 2008	Accounts made up to 30 April 2007 (8 pages)
10 August 2007	Registered office changed on 10/08/07 from: 72 new bond street london W1Y 9DD (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 72 new bond street london W1Y 9DD (1 page)
24 May 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
24 May 2007	Accounts made up to 30 April 2006 (8 pages)
26 May 2006	Return made up to 15/04/06; full list of members (6 pages)
26 May 2006	Return made up to 15/04/06; full list of members (6 pages)
2 December 2005	Accounts made up to 30 April 2005 (9 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (9 pages)
17 October 2005	Return made up to 15/04/05; full list of members (6 pages)
17 October 2005	Return made up to 15/04/05; full list of members (6 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
6 July 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2004	Return made up to 15/04/04; full list of members (6 pages)
20 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
20 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
15 August 2003	Return made up to 15/04/03; full list of members (6 pages)
15 August 2003	Return made up to 15/04/03; full list of members (6 pages)
19 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
19 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
17 May 2002	Return made up to 15/04/02; full list of members (6 pages)
17 May 2002	Return made up to 15/04/02; full list of members (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
12 October 2001	Secretary's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Secretary's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
3 September 2001	Return made up to 15/04/01; full list of members (6 pages)
3 September 2001	Return made up to 15/04/01; full list of members (6 pages)
7 August 2001	Return made up to 10/05/01; no change of members (6 pages)
7 August 2001	Return made up to 10/05/01; no change of members (6 pages)
30 May 2001	Full accounts made up to 30 April 2000 (10 pages)
30 May 2001	Full accounts made up to 30 April 2000 (10 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (1 page)
13 April 2001	New secretary appointed (1 page)
25 July 2000	Return made up to 15/04/00; full list of members (6 pages)
25 July 2000	Return made up to 15/04/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 April 1999 (10 pages)
15 February 2000	Full accounts made up to 30 April 1999 (10 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Return made up to 15/04/99; full list of members (6 pages)
27 September 1999	Return made up to 15/04/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 152 city road london EC1V 2NX (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 152 city road london EC1V 2NX (1 page)
19 June 1998	Secretary resigned;director resigned (1 page)
19 June 1998	Secretary resigned;director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
31 May 1998	New secretary appointed;new director appointed (2 pages)
31 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Director resigned (1 page)
15 April 1998	Incorporation (8 pages)
15 April 1998	Incorporation (8 pages)

Stardex Ltd

Business Activity

Directors

Location

Accounts

Filing History

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