Heathfield Star Limited

Company Name	Heathfield Star Limited
Company Status	Dissolved
Company Number	03882292
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Dissolution Date	3 April 2012 (12 years 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	Andreas Ove Ugland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Closed
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	PO Box 30464 Smb Georgetown Grand Cayman Foreign Cayman Islands

Secretary Name	Aldlex Limited (Corporation)
Status	Closed
Appointed	12 May 2004(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 April 2012)
Correspondence Address	95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Michael Charles Chappell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2006)
Role	Licensee
Correspondence Address	The Horse & Groom Rushlake Green Heathfield East Sussex TN21 9QE

Director Name	Hege Marie Pearson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2004)
Role	Personal Assistant
Correspondence Address	Unit L C/O Enviroproducts Limited, The Brewery Tunbridge Wells Kent TN21 8RL

Secretary Name	Adrian Frank Watcham
Nationality	British
Status	Resigned
Appointed	09 October 2003(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 12 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Wardsdown Flimwell Wadhurst East Sussex TN5 7NN

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Location

Registered Address	95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£522,293
Current Liabilities	£325,444

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
5 December 2011	Application to strike the company off the register (3 pages)
5 December 2011	Application to strike the company off the register (3 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 2 (4 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 2 (4 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 2 (4 pages)
17 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Andreas Ove Ugland on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Andreas Ove Ugland on 1 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Aldlex Limited on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Andreas Ove Ugland on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Aldlex Limited on 1 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Aldlex Limited on 1 May 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 28 February 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 28 February 2008 (7 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
15 May 2007	Return made up to 01/05/07; full list of members (2 pages)
15 May 2007	Return made up to 01/05/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
7 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
14 December 2003	Return made up to 19/11/03; full list of members (7 pages)
14 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2003	New secretary appointed (4 pages)
17 October 2003	New secretary appointed (4 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
9 June 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
9 June 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
10 December 2002	Return made up to 19/11/02; full list of members (7 pages)
10 December 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
10 December 2002	Return made up to 19/11/02; full list of members (7 pages)
10 December 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
12 December 2001	Return made up to 19/11/01; full list of members (7 pages)
12 December 2001	Return made up to 19/11/01; full list of members (7 pages)
11 July 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
11 July 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
18 January 2001	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
18 January 2001	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
4 December 2000	Return made up to 19/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2000	Return made up to 19/11/00; full list of members (7 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
19 November 1999	Incorporation (14 pages)
19 November 1999	Incorporation (14 pages)

Heathfield Star Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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