| Company Name | D G Starck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675313 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | David Graham Starck |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 09 June 2015) |
| Role | Company Director |
| Correspondence Address | 25 West Street Wrotham Sevenoaks Kent TN15 7AS |
| Secretary Name | th Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2003(1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 09 June 2015) |
| Correspondence Address | The 1929 Building Merton Abbey Mills, 18 Watermill Way London SW19 2RD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mr David Graham Starck 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Sonya Starck 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236 |
| Cash | £204 |
| Current Liabilities | £19,400 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: the 1929 building meton abbey mills london SW19 2RD (1 page) |
| 13 July 2005 | Secretary's particulars changed (1 page) |
| 19 April 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 February 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 18 March 2003 | Ad 04/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 26 February 2003 | New secretary appointed (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 24 February 2003 | Incorporation (16 pages) |