Company NameNew Star Nominees (4) Limited
Company StatusDissolved
Company Number05556294
CategoryPrivate Limited Company
Incorporation Date7 September 2005(17 years, 5 months ago)
Dissolution Date12 February 2013 (9 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 51 years ago)
NationalityAustralian,British
StatusClosed
Appointed06 April 2009(3 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 12 February 2013)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMrs Shirley Jill Garrood
Date of BirthDecember 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2009(3 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 12 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed06 April 2009(3 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 12 February 2013)
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed06 April 2009(3 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 12 February 2013)
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameSimon George Fendall Burgess
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(4 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 20 November 2007)
RoleCompany Director
Correspondence Address2 Lowndes Court
Lowndes Square
London
SW1X 9JJ
Director NameMr Howard John Covington
Date of BirthJanuary 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(4 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (resigned 06 April 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Montpelier Square
London
SW7 1JR
Director NameMr Mervyn Edward Patrick Roper
Date of BirthOctober 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(4 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (resigned 14 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Tichborne Arms Tichborne
Nr Alresford
Hampshire
SO21 1LB
Director NameJohn Charles Mould
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(8 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 06 April 2009)
RoleChief Operating Officer
Correspondence Address23 Devereux Road
London
SW11 6JR
Director NameMr Rupert Francis James Henry Ruvigny
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(8 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 06 April 2009)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address38 Chartfield Avenue
London
SW15 6HJ
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(3 years, 7 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NameMr Steven John O'Brien
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(3 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameNew Star Administration Services Limited (Corporation)
StatusResigned
Appointed06 October 2005(4 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (resigned 06 April 2009)
Correspondence Address1 Knightsbridge Green
London
SW1X 7NE

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1New Star Asset Management Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
18 October 2012Application to strike the company off the register (3 pages)
18 October 2012Application to strike the company off the register (3 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1
(5 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1
(5 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1
(5 pages)
22 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
25 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 August 2010Termination of appointment of Steven O'brien as a director (2 pages)
10 August 2010Termination of appointment of Steven O'brien as a director (2 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
10 September 2009Return made up to 07/09/09; full list of members (4 pages)
10 September 2009Return made up to 07/09/09; full list of members (4 pages)
8 September 2009Appointment terminated director nicholas hiscock (1 page)
8 September 2009Appointment Terminated Director nicholas hiscock (1 page)
15 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 May 2009Accounts made up to 31 December 2008 (1 page)
13 May 2009Director appointed nicholas toby hiscock (4 pages)
13 May 2009Secretary appointed henderson secretarial services LIMITED (2 pages)
13 May 2009Appointment terminated secretary new star administration services LIMITED (1 page)
13 May 2009Director appointed andrew james formica (3 pages)
13 May 2009Director appointed shirley jill garrood (3 pages)
13 May 2009Director appointed steven john o'brien (3 pages)
13 May 2009Appointment terminated director rupert ruvigny (1 page)
13 May 2009Appointment terminated director john mould (1 page)
13 May 2009Appointment terminated director howard covington (1 page)
13 May 2009Director appointed nicholas toby hiscock (4 pages)
13 May 2009Secretary appointed henderson secretarial services LIMITED (2 pages)
13 May 2009Appointment Terminated Secretary new star administration services LIMITED (1 page)
13 May 2009Director appointed andrew james formica (3 pages)
13 May 2009Director appointed shirley jill garrood (3 pages)
13 May 2009Director appointed steven john o'brien (3 pages)
13 May 2009Appointment Terminated Director rupert ruvigny (1 page)
13 May 2009Appointment Terminated Director john mould (1 page)
13 May 2009Appointment Terminated Director howard covington (1 page)
27 April 2009Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page)
27 April 2009Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page)
14 November 2008Memorandum and Articles of Association (9 pages)
14 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 November 2008Memorandum and Articles of Association (9 pages)
14 November 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
10 November 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 November 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5)(a) quoted 01/10/2008
(2 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008Accounts made up to 31 December 2007 (1 page)
2 October 2008Return made up to 07/09/08; full list of members (6 pages)
2 October 2008Director's change of particulars / rupert ruvigny / 11/09/2007 (1 page)
2 October 2008Return made up to 07/09/08; full list of members (6 pages)
2 October 2008Director's Change of Particulars / rupert ruvigny / 11/09/2007 / Occupation was: chief operating officer, now: chief finance officer (1 page)
18 March 2008Appointment terminated director mervyn roper (1 page)
18 March 2008Appointment Terminated Director mervyn roper (1 page)
28 November 2007Director resigned (1 page)
28 November 2007Director resigned (1 page)
27 September 2007Return made up to 07/09/07; full list of members (7 pages)
27 September 2007Return made up to 07/09/07; full list of members (7 pages)
10 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007Accounts made up to 31 December 2006 (1 page)
17 October 2006Return made up to 07/09/06; full list of members (8 pages)
17 October 2006Return made up to 07/09/06; full list of members (8 pages)
15 June 2006New director appointed (3 pages)
15 June 2006New director appointed (3 pages)
8 June 2006New director appointed (3 pages)
8 June 2006New director appointed (3 pages)
8 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 October 2005New secretary appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005Secretary resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005New director appointed (3 pages)
21 October 2005New director appointed (2 pages)
21 October 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 October 2005Registered office changed on 21/10/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
21 October 2005New secretary appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005Secretary resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005New director appointed (3 pages)
21 October 2005New director appointed (2 pages)
21 October 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 October 2005Registered office changed on 21/10/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
7 September 2005Incorporation (19 pages)
7 September 2005Incorporation (19 pages)