| Company Name | J Starley Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05140189 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Browallia Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 July 2009) |
| Correspondence Address | 10 Finsbury Square London EC2A 1AD |
| Secretary Name | Cybrus Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2004(5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 July 2009) |
| Correspondence Address | 10 Finsbury Square London EC2A 1AD |
| Director Name | Mr Ewen Wigley |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 22 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Harps Crouch Lane St Marys Platt Kent TN15 8LX |
| Secretary Name | David Roy Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 27 October 2004) |
| Role | Company Director |
| Correspondence Address | 37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 10 Finsbury Square London EC2A 1AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2009 | Application for striking-off (1 page) |
| 6 November 2008 | Full accounts made up to 30 April 2008 (13 pages) |
| 24 October 2008 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page) |
| 18 June 2008 | Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page) |
| 17 June 2008 | Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page) |
| 9 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 16 May 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 28 June 2007 | Return made up to 27/05/07; full list of members (6 pages) |
| 8 March 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 29 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 2006 | Return made up to 24/06/06; full list of members (5 pages) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Secretary's particulars changed (1 page) |
| 5 June 2006 | Full accounts made up to 30 April 2005 (14 pages) |
| 2 March 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 4 July 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 21 January 2005 | Particulars of mortgage/charge (5 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New director appointed (3 pages) |
| 29 September 2004 | Director resigned (1 page) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New director appointed (4 pages) |
| 3 September 2004 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 27 May 2004 | Incorporation (9 pages) |