Company NameStardean Limited
Company StatusDissolved
Company Number04109906
CategoryPrivate Limited Company
Incorporation Date17 November 2000(23 years, 5 months ago)
Dissolution Date4 February 2003 (21 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMatthew Wright
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2000(1 week, 5 days after company formation)
Appointment Duration2 years, 2 months (closed 04 February 2003)
RoleProject Management
Correspondence Address65 Junction Road
Ealing
London
W5 4XL
Secretary NameContractors Accounting Solutions Ltd (Corporation)
StatusClosed
Appointed29 November 2000(1 week, 5 days after company formation)
Appointment Duration2 years, 2 months (closed 04 February 2003)
Correspondence Address12-14 Claremont Road
Surbiton
Surrey
KT6 4QU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed17 November 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed17 November 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address65 Junction Road
Ealing
London
W5 4XL
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
12 September 2002Application for striking-off (1 page)
7 August 2002Registered office changed on 07/08/02 from: 3 chandos avenue ealing london W5 4EP (1 page)
7 August 2002Director's particulars changed (1 page)
20 March 2002Return made up to 17/11/01; full list of members (6 pages)
11 February 2002Director's particulars changed (1 page)
11 February 2002Registered office changed on 11/02/02 from: basement flat 59 hillmarton road london N7 9JD (1 page)
13 August 2001Registered office changed on 13/08/01 from: 6A high street purley surrey CR8 2AA (1 page)
13 August 2001Director's particulars changed (1 page)
12 December 2000New secretary appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Registered office changed on 12/12/00 from: contractors accounting solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Registered office changed on 24/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 November 2000Incorporation (7 pages)