Astar Management Consultants Limited

Company Name	Astar Management Consultants Limited
Company Status	Dissolved
Company Number	03855627
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Name	Demoground Limited

Business Activity

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

Directors

Director Name	Mr Ian Cameron Barr
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1999(5 days after company formation)
Appointment Duration	13 years (closed 09 October 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 5 59 Chiltern Street London W1U 6NF

Director Name	Cecilia Emily Wells
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1999(5 days after company formation)
Appointment Duration	13 years (closed 09 October 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 5 59 Chiltern Street London W1U 6NF

Secretary Name	Mr Ian Cameron Barr
Nationality	British
Status	Closed
Appointed	19 November 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 09 October 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 5 59 Chiltern Street London W1U 6NF

Secretary Name	Mr Ian Cameron Barr
Nationality	British
Status	Resigned
Appointed	13 October 1999(5 days after company formation)
Appointment Duration	3 months (resigned 17 January 2000)
Role	Management Consultant
Correspondence Address	6 Whittets Close Great Gransden Sandy Bedfordshire SG19 3AL

Secretary Name	Amanda Louise Griffin
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	2 Hamble Road Bedford Bedfordshire MK41 7XB

Director Name	Mark Steven Carroll
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2002)
Role	Management Consultant
Correspondence Address	144 Langham Road London N15 3LX

Director Name	Mr Roy Paul Hutchins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	70 Southampton Street Brighton East Sussex BN2 9UT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	40 Welbeck Street London W1G 8LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£3,502
Cash	£3,877
Current Liabilities	£2,606

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

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

Astar Management Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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