New Star Nominees (Multi-Currency Service) Limited

Company Name	New Star Nominees (Multi-Currency Service) Limited
Company Status	Dissolved
Company Number	04248616
Category	Private Limited Company
Incorporation Date	9 July 2001(21 years, 8 months ago)
Dissolution Date	12 February 2013 (10 years, 1 month ago)
Previous Names	5

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	Stewart Cazier
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(5 years after company formation)
Appointment Duration	6 years, 6 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 52 years ago)
Nationality	Australian,British
Status	Closed
Appointed	06 April 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 February 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	06 April 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 February 2013)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	06 April 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 February 2013)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Simon George Fendall Burgess
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 November 2007)
Role	Director Of Legal Affairs
Correspondence Address	2 Lowndes Court Lowndes Square London SW1X 9JJ

Secretary Name	Deborah Jane Weekes
Nationality	British
Status	Resigned
Appointed	10 August 2001(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Meadow View Kirkham Road Horndon On Hill Essex SS17 8QE

Director Name	Keith Charles Brown
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	13 Donovan Avenue Muswell Hill London N10 2JU

Director Name	Mr Howard John Covington
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Montpelier Square London SW7 1JR

Director Name	Kathryn Jane Coxford
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Cornfields 161 School Lane Diss Norfolk IP21 4HU

Director Name	Andrew Graham McRobert
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Riches Close Upper Tasburgh Norwich Norfolk NR15 1NX

Director Name	Mr Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tichborne Arms Tichborne Nr Alresford Hampshire SO21 1LB

Director Name	Mr Rupert Francis James Henry Ruvigny
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	38 Chartfield Avenue London SW15 6HJ

Director Name	Mr Dudley Mark Hewitt Skinner
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Philip Charles Wagstaff
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(5 years after company formation)
Appointment Duration	11 months (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burnmoor Meadow Finchampstead Berkshire RG40 3TX

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(7 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Mr Steven John O'Brien
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre Covent Garden London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	New Star Asset Management Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 13 November 2003)
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Secretary Name	New Star Administration Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2009)
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Application to strike the company off the register (3 pages)
18 October 2012	Application to strike the company off the register (3 pages)
12 July 2012	Termination of appointment of Dudley Skinner as a director (2 pages)
12 July 2012	Termination of appointment of Dudley Mark Hewitt Skinner as a director on 9 July 2012 (2 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 1 (6 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 1 (6 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 1 (6 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 August 2010	Termination of appointment of Steven O'brien as a director (2 pages)
10 August 2010	Termination of appointment of Steven O'brien as a director (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Stewart Cazier on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Stewart Cazier on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Stewart Cazier on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
11 September 2009	Appointment Terminated Director nicholas hiscock (1 page)
20 July 2009	Return made up to 09/07/09; full list of members (5 pages)
20 July 2009	Return made up to 09/07/09; full list of members (5 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 May 2009	Accounts made up to 31 December 2008 (1 page)
13 May 2009	Director appointed nicholas toby hiscock (4 pages)
13 May 2009	Secretary appointed henderson secretarial services LIMITED (2 pages)
13 May 2009	Director appointed andrew james formica (3 pages)
13 May 2009	Director appointed shirley jill garrood (3 pages)
13 May 2009	Director appointed steven john o'brien (3 pages)
13 May 2009	Appointment terminated director rupert ruvigny (1 page)
13 May 2009	Appointment terminated director andrew mcrobert (1 page)
13 May 2009	Appointment terminated director howard covington (1 page)
13 May 2009	Appointment terminated secretary new star administration services LIMITED (1 page)
13 May 2009	Appointment terminated director kathryn coxford (1 page)
13 May 2009	Director appointed nicholas toby hiscock (4 pages)
13 May 2009	Secretary appointed henderson secretarial services LIMITED (2 pages)
13 May 2009	Director appointed andrew james formica (3 pages)
13 May 2009	Director appointed shirley jill garrood (3 pages)
13 May 2009	Director appointed steven john o'brien (3 pages)
13 May 2009	Appointment Terminated Director rupert ruvigny (1 page)
13 May 2009	Appointment Terminated Director andrew mcrobert (1 page)
13 May 2009	Appointment Terminated Director howard covington (1 page)
13 May 2009	Appointment Terminated Secretary new star administration services LIMITED (1 page)
13 May 2009	Appointment Terminated Director kathryn coxford (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page)
14 November 2008	Memorandum and Articles of Association (14 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2008	Memorandum and Articles of Association (14 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 November 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008 (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008	Accounts made up to 31 December 2007 (1 page)
27 August 2008	Return made up to 09/07/08; full list of members (8 pages)
27 August 2008	Return made up to 09/07/08; full list of members (8 pages)
12 August 2008	Director's change of particulars / stewart cazier / 11/09/2006 (2 pages)
12 August 2008	Director's change of particulars / rupert ruvigny / 08/09/2007 (1 page)
12 August 2008	Director's Change of Particulars / stewart cazier / 11/09/2006 / HouseName/Number was: , now: the old rectory; Street was: downham grove, now: church road; Post Town was: wymondham, now: ovington; Post Code was: NR18 0SN, now: IP25 6RY (2 pages)
12 August 2008	Director's Change of Particulars / rupert ruvigny / 08/09/2007 / Occupation was: chief operating officer, now: chief finance officer (1 page)
18 March 2008	Appointment terminated director mervyn roper (1 page)
18 March 2008	Appointment Terminated Director mervyn roper (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007	Accounts made up to 31 December 2006 (1 page)
12 August 2007	Return made up to 09/07/07; full list of members (9 pages)
12 August 2007	Return made up to 09/07/07; full list of members (9 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	Accounts made up to 31 December 2005 (1 page)
30 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
1 August 2006	Company name changed new star nominees (knightsbridge ) LIMITED\certificate issued on 01/08/06 (2 pages)
1 August 2006	Company name changed new star nominees (knightsbridge ) LIMITED\certificate issued on 01/08/06 (2 pages)
18 July 2006	Return made up to 09/07/06; full list of members (7 pages)
18 July 2006	Return made up to 09/07/06; full list of members (7 pages)
15 August 2005	Return made up to 09/07/05; full list of members (5 pages)
15 August 2005	Return made up to 09/07/05; full list of members (5 pages)
11 August 2005	Company name changed new star nominees (2) LIMITED\certificate issued on 11/08/05 (2 pages)
11 August 2005	Company name changed new star nominees (2) LIMITED\certificate issued on 11/08/05 (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 July 2005	Accounts made up to 31 December 2004 (1 page)
30 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 November 2004	Accounts made up to 31 December 2003 (1 page)
16 July 2004	Return made up to 09/07/04; full list of members (5 pages)
16 July 2004	Return made up to 09/07/04; full list of members (5 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
10 August 2003	Return made up to 09/07/03; full list of members (5 pages)
10 August 2003	Return made up to 09/07/03; full list of members (5 pages)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2003	Accounts made up to 31 December 2002 (1 page)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
29 July 2002	Secretary's particulars changed (1 page)
29 July 2002	Return made up to 09/07/02; full list of members (5 pages)
29 July 2002	Return made up to 09/07/02; full list of members (5 pages)
29 July 2002	Secretary's particulars changed (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 5 princes gate london SW7 1NS (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 5 princes gate london SW7 1NS (1 page)
16 November 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 November 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 November 2001	Company name changed worldinvest LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	Company name changed worldinvest LIMITED\certificate issued on 13/11/01 (2 pages)
1 November 2001	Company name changed new star institutional managers LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed new star institutional managers LIMITED\certificate issued on 01/11/01 (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (3 pages)
31 August 2001	Memorandum and Articles of Association (14 pages)
31 August 2001	Memorandum and Articles of Association (14 pages)
24 August 2001	Registered office changed on 24/08/01 from: thrid floor 90 long acre london WC2E 9TT (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Registered office changed on 24/08/01 from: thrid floor 90 long acre london WC2E 9TT (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
15 August 2001	Company name changed newincco 73 LIMITED\certificate issued on 15/08/01 (2 pages)
15 August 2001	Company name changed newincco 73 LIMITED\certificate issued on 15/08/01 (2 pages)
9 July 2001	Incorporation (17 pages)
9 July 2001	Incorporation (17 pages)

New Star Nominees (Multi-Currency Service) Limited

Business Activity

Directors

Location

Accounts

Filing History

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