| Company Name | New Star Enhanced Income Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04301976 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2001(22 years, 6 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Polenet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Alan Butt |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2001(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 February 2004) |
| Role | Director Of Closed End Funds |
| Correspondence Address | 91 West Lane London SE16 4PA |
| Director Name | Mr John Lincoln Duffield |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 February 2004) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Down End House Chieveley Newbury Berkshire RG20 8TG |
| Director Name | Christopher James Makins |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 3034 P Street Nw Washington Dc 20007 United States |
| Director Name | Mr James Kenneth Roe |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | Petleys Luxted Road Downe Orpington Kent BR6 7JS |
| Director Name | John Patrick Silcock |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | Ridgefoot Pilgrims Way Reigate Surrey RH2 9LG |
| Secretary Name | New Star Asset Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2001(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 February 2004) |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7NE |
| Director Name | Mr Brian Roger Adams |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 19 August 2002) |
| Role | Company Chairman |
| Correspondence Address | Hill House Church Lane Debpen Saffron Walden Essex CB11 3LD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Knightsbridge Green London SW1X 7NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2003 | Application for striking-off (1 page) |
| 16 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 16 November 2002 | Secretary's particulars changed (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 25 July 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 5 princes gate london SW7 1NS (1 page) |
| 10 January 2002 | New director appointed (2 pages) |
| 27 December 2001 | New director appointed (3 pages) |
| 13 December 2001 | New director appointed (3 pages) |
| 12 December 2001 | New director appointed (3 pages) |
| 12 December 2001 | New director appointed (3 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | New director appointed (4 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 10 October 2001 | Incorporation (13 pages) |