Starlight Therapy Tables Limited

Company Name	Starlight Therapy Tables Limited
Company Status	Dissolved
Company Number	03908045
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Director Name	Mr John Francis Goodson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Secretary Name	Mr John Francis Goodson
Nationality	British
Status	Current
Appointed	17 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	Daniel Peter Lupton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Hillside Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9TR

Director Name	John Charles Rowell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 January 2003(2 years, 12 months after company formation)
Appointment Duration	21 years, 3 months
Role	General Manager
Correspondence Address	31 Constantine Road London NW3 2LN

Director Name	Mr Gareth David Osborne
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Dog Kennel Lane Royston Hertfordshire SG8 7AB

Director Name	Andrew David Teager
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2003)
Role	Salesman
Correspondence Address	5 Burford Mews Burford Street Hoddesdon Hertfordshire EN11 8HQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	Smith And Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

10 November 2004	Dissolved (1 page)
10 August 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 2004	Liquidators statement of receipts and payments (11 pages)
23 May 2003	Registered office changed on 23/05/03 from: business innovation centre innova park ,mollison avenue enfield middlesex EN3 7XU (1 page)
22 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 2003	Appointment of a voluntary liquidator (1 page)
22 May 2003	Statement of affairs (6 pages)
1 March 2003	Total exemption full accounts made up to 31 January 2002 (3 pages)
25 January 2003	Return made up to 17/01/03; full list of members (8 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (1 page)
7 January 2003	Director resigned (1 page)
27 March 2002	Return made up to 17/01/02; full list of members (7 pages)
19 February 2002	Particulars of mortgage/charge (4 pages)
20 November 2001	Total exemption full accounts made up to 31 January 2001 (3 pages)
7 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New secretary appointed;new director appointed (3 pages)
21 January 2000	Secretary resigned (1 page)
17 January 2000	Incorporation (16 pages)

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