| Company Name | Five Star Utility Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03566358 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Derek McPherson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Olde Place 13 Uplands Road Kenley CR8 5EE |
| Director Name | Mrs Philippa Mary Gray McPherson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Olde Place 13 Uplands Road Kenley CR8 5EE |
| Secretary Name | Mrs Philippa Mary Gray McPherson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Olde Place 13 Uplands Road Kenley CR8 5EE |
| Director Name | Mr Raymond Martyn Pilgrim |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Quadrant 17 Cowper Gardens Wallington Surrey SM6 9RN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 36 Lower Addiscombe Road Croydon Surrey CR0 6AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,899 |
| Cash | £5,300 |
| Current Liabilities | £7,930 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2001 | Application for striking-off (1 page) |
| 25 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 6 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 24 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 7 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 June 1998 | Ad 19/05/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 June 1998 | New director appointed (2 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Incorporation (16 pages) |