Company NameAstar Management Consultants Limited
Company StatusDissolved
Company Number03855627
CategoryPrivate Limited Company
Incorporation Date8 October 1999(24 years, 8 months ago)
Dissolution Date9 October 2012 (11 years, 7 months ago)
Previous NameDemoground Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian Cameron Barr
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1999(5 days after company formation)
Appointment Duration13 years (closed 09 October 2012)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFlat 5 59 Chiltern Street
London
W1U 6NF
Director NameCecilia Emily Wells
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1999(5 days after company formation)
Appointment Duration13 years (closed 09 October 2012)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFlat 5 59 Chiltern Street
London
W1U 6NF
Secretary NameMr Ian Cameron Barr
NationalityBritish
StatusClosed
Appointed19 November 2008(9 years, 1 month after company formation)
Appointment Duration3 years, 10 months (closed 09 October 2012)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFlat 5 59 Chiltern Street
London
W1U 6NF
Secretary NameMr Ian Cameron Barr
NationalityBritish
StatusResigned
Appointed13 October 1999(5 days after company formation)
Appointment Duration3 months (resigned 17 January 2000)
RoleManagement Consultant
Correspondence Address6 Whittets Close
Great Gransden
Sandy
Bedfordshire
SG19 3AL
Secretary NameAmanda Louise Griffin
NationalityBritish
StatusResigned
Appointed17 January 2000(3 months, 1 week after company formation)
Appointment Duration8 years, 10 months (resigned 19 November 2008)
RoleCompany Director
Correspondence Address2 Hamble Road
Bedford
Bedfordshire
MK41 7XB
Director NameMark Steven Carroll
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2002)
RoleManagement Consultant
Correspondence Address144 Langham Road
London
N15 3LX
Director NameMr Roy Paul Hutchins
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(1 year, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2008)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address70 Southampton Street
Brighton
East Sussex
BN2 9UT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 October 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address40 Welbeck Street
London
W1G 8LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

9k at £0.01Cecilia Wells
45.00%
Ordinary
9k at £0.01Ian Barr
45.00%
Ordinary
2k at £0.01David William Collison
10.00%
Ordinary

Financials

Year2014
Net Worth£3,502
Cash£3,877
Current Liabilities£2,606

Accounts

Latest Accounts31 October 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
18 June 2012Application to strike the company off the register (3 pages)
18 June 2012Application to strike the company off the register (3 pages)
13 January 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 January 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 200
(6 pages)
31 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 200
(6 pages)
31 October 2011Annual return made up to 8 October 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 200
(6 pages)
2 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 November 2010Register(s) moved to registered inspection location (1 page)
9 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
9 November 2010Register inspection address has been changed (1 page)
9 November 2010Register inspection address has been changed (1 page)
9 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
9 November 2010Register inspection address has been changed from C/O Ian Barr Flat 5 59 Chiltern Street London W1U 6NF United Kingdom (1 page)
9 November 2010Register(s) moved to registered inspection location (1 page)
9 November 2010Register inspection address has been changed from C/O Ian Barr Flat 5 59 Chiltern Street London W1U 6NF United Kingdom (1 page)
25 January 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 January 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
28 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
28 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Cecilia Emily Wells on 8 October 2009 (2 pages)
27 November 2009Director's details changed for Mr Ian Cameron Barr on 8 October 2009 (2 pages)
27 November 2009Director's details changed for Cecilia Emily Wells on 8 October 2009 (2 pages)
27 November 2009Director's details changed for Mr Ian Cameron Barr on 8 October 2009 (2 pages)
27 November 2009Director's details changed for Mr Ian Cameron Barr on 8 October 2009 (2 pages)
27 November 2009Director's details changed for Cecilia Emily Wells on 8 October 2009 (2 pages)
16 December 2008Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 December 2008Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 December 2008Registered office changed on 04/12/2008 from 6 granary buildings millow biggleswade bedfordshire SG18 8RH (1 page)
4 December 2008Registered office changed on 04/12/2008 from 6 granary buildings millow biggleswade bedfordshire SG18 8RH (1 page)
20 November 2008Secretary appointed mr ian cameron barr (1 page)
20 November 2008Secretary appointed mr ian cameron barr (1 page)
19 November 2008Appointment Terminated Secretary amanda griffin (1 page)
19 November 2008Appointment terminated secretary amanda griffin (1 page)
21 October 2008Return made up to 08/10/08; full list of members (4 pages)
21 October 2008Return made up to 08/10/08; full list of members (4 pages)
1 July 2008Appointment terminated director roy hutchins (1 page)
1 July 2008Appointment Terminated Director roy hutchins (1 page)
6 May 2008Director's Change of Particulars / ian barr / 15/02/2008 / HouseName/Number was: , now: flat 5; Street was: 6 whittets close, now: 59 chiltern street; Area was: great gransden, now: ; Post Town was: sandy, now: london; Region was: bedfordshire, now: ; Post Code was: SG19 3AL, now: W1U 7NF (1 page)
6 May 2008Director's change of particulars / ian barr / 15/02/2008 (1 page)
6 May 2008Director's Change of Particulars / cecilia wells / 15/02/2008 / HouseName/Number was: , now: flat 5; Street was: 6 whittets close, now: 59 chiltern street; Area was: great gransden, now: ; Post Town was: sandy, now: london; Region was: bedfordshire, now: ; Post Code was: SG19 3AL, now: W1U 6NF (1 page)
6 May 2008Director's change of particulars / cecilia wells / 15/02/2008 (1 page)
1 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 October 2007Return made up to 08/10/07; full list of members (3 pages)
12 October 2007Return made up to 08/10/07; full list of members (3 pages)
27 June 2007Registered office changed on 27/06/07 from: 6 whittets close great gransden sandy bedfordshire SG19 3AL (1 page)
27 June 2007Registered office changed on 27/06/07 from: 6 whittets close great gransden sandy bedfordshire SG19 3AL (1 page)
10 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 October 2006Return made up to 08/10/06; full list of members (3 pages)
26 October 2006Return made up to 08/10/06; full list of members (3 pages)
16 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 October 2005Return made up to 08/10/05; full list of members (3 pages)
31 October 2005Return made up to 08/10/05; full list of members (3 pages)
20 May 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 May 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 October 2004Return made up to 08/10/04; full list of members (7 pages)
27 October 2004Return made up to 08/10/04; full list of members (7 pages)
14 January 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 January 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 November 2003Return made up to 08/10/03; full list of members (8 pages)
7 November 2003Return made up to 08/10/03; full list of members (8 pages)
18 March 2003Accounts for a small company made up to 31 October 2002 (9 pages)
18 March 2003Accounts for a small company made up to 31 October 2002 (9 pages)
14 November 2002Ad 18/03/02--------- £ si 198@1 (2 pages)
14 November 2002Ad 18/03/02--------- £ si 198@1 (2 pages)
11 November 2002Resolutions
  • RES13 ‐ Sub-div 18/03/02
(2 pages)
11 November 2002Resolutions
  • RES13 ‐ Sub-div 18/03/02
(2 pages)
11 November 2002S-div 18/03/02 (1 page)
11 November 2002S-div 18/03/02 (1 page)
7 November 2002Return made up to 08/10/02; full list of members (7 pages)
7 November 2002Return made up to 08/10/02; full list of members (7 pages)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
9 April 2002Accounts for a small company made up to 31 October 2001 (8 pages)
9 April 2002Accounts for a small company made up to 31 October 2001 (8 pages)
28 October 2001Return made up to 08/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 October 2001Return made up to 08/10/01; full list of members (7 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
23 March 2001Accounts for a small company made up to 31 October 2000 (7 pages)
23 March 2001Accounts for a small company made up to 31 October 2000 (7 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
6 November 2000Return made up to 08/10/00; full list of members (6 pages)
6 November 2000Return made up to 08/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 January 2000Ad 30/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 January 2000Secretary resigned (1 page)
24 January 2000New secretary appointed (2 pages)
24 January 2000Secretary resigned (1 page)
24 January 2000New secretary appointed (2 pages)
24 January 2000Ad 30/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999Secretary resigned (1 page)
27 October 1999Secretary resigned (1 page)
27 October 1999New secretary appointed;new director appointed (2 pages)
27 October 1999New secretary appointed;new director appointed (2 pages)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
18 October 1999Company name changed demoground LIMITED\certificate issued on 19/10/99 (2 pages)
18 October 1999Company name changed demoground LIMITED\certificate issued on 19/10/99 (2 pages)
14 October 1999Registered office changed on 14/10/99 from: 120 east road london N1 6AA (1 page)
14 October 1999Registered office changed on 14/10/99 from: 120 east road london N1 6AA (1 page)
8 October 1999Incorporation (15 pages)