| Company Name | Starwood Imports (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03851111 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 7 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 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 | Richard John Simpson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 9 Squeen Meadow Station Road Ballaugh Ramsey Isle Of Man IM7 5BR |
| Secretary Name | Mr Alan Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Director Name | Richard David Alder |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Steel Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Bardown Bardown Road Stonegate Wadhurst East Sussex TN5 7EL |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 13/14 Buckingham Street London WC2N 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2003 | Application for striking-off (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 6 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 14 December 2000 | Director's particulars changed (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 December 2000 | Resolutions
|
| 13 November 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 1 November 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 30 September 1999 | Incorporation (15 pages) |