North Star South Limited

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Director Name	Julie Elizabeth Clements
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 28 February 2006)
Role	Manager
Correspondence Address	36 Holte Drive Sutton Coldfield West Midlands B75 6PR

Director Name	Steven Cork
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 28 February 2006)
Role	Project Manager-Engineer
Country of Residence	United Kingdom
Correspondence Address	51 Manor Park London SE13 5RA

Director Name	Nigel Brendan Talbot
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	11 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 28 February 2006)
Role	Managing Director
Correspondence Address	Akker Straat 47 Kaatsheuvel 5171 Va

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Closed
Appointed	11 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (closed 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Aran Pablo Verling
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2005)
Role	Site Manager
Correspondence Address	31 Bournemouth Road South Wimbeldon London SW19 3AR

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2005	Director resigned (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
15 August 2005	Application for striking-off (1 page)
28 April 2005	Return made up to 01/04/05; full list of members (8 pages)
5 October 2004	Full accounts made up to 31 March 2004 (12 pages)
1 July 2004	Director's particulars changed (1 page)
23 April 2004	Return made up to 01/04/04; full list of members (8 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
19 July 2003	Ad 11/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	Registered office changed on 19/07/03 from: lacon house theobalds road london WC1X 8RW (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New secretary appointed (2 pages)
19 June 2003	Company name changed shelfco (no. 2838) LIMITED\certificate issued on 19/06/03 (2 pages)

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