London
EC2M 3AE
Director Name | Mrs Shirley Jill Garrood |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2009(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 06 April 2009(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 12 February 2013) |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Simon George Fendall Burgess |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 November 2007) |
Role | Company Director |
Correspondence Address | 2 Lowndes Court Lowndes Square London SW1X 9JJ |
Director Name | Mr Howard John Covington |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 April 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Montpelier Square London SW7 1JR |
Director Name | Mr Mervyn Edward Patrick Roper |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Tichborne Arms Tichborne Nr Alresford Hampshire SO21 1LB |
Director Name | John Charles Mould |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 April 2009) |
Role | Chief Operating Officer |
Correspondence Address | 23 Devereux Road London SW11 6JR |
Director Name | Mr Rupert Francis James Henry Ruvigny |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 April 2009) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Chartfield Avenue London SW15 6HJ |
Director Name | Nicholas Toby Hiscock |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(3 years, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 01 September 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Burlington Avenue Kew Surrey TW9 4DG |
Director Name | Mr Steven John O'Brien |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | New Star Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 April 2009) |
Correspondence Address | 1 Knightsbridge Green London SW1X 7NE |
Registered Address | 201 Bishopsgate London EC2M 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | New Star Asset Management Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2012 | Application to strike the company off the register (3 pages) |
18 October 2012 | Application to strike the company off the register (3 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
10 August 2010 | Termination of appointment of Steven O'brien as a director (2 pages) |
10 August 2010 | Termination of appointment of Steven O'brien as a director (2 pages) |
7 January 2010 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages) |
7 January 2010 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages) |
7 January 2010 | Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages) |
7 January 2010 | Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages) |
7 January 2010 | Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages) |
7 January 2010 | Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages) |
7 January 2010 | Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages) |
7 January 2010 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages) |
10 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
10 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
8 September 2009 | Appointment terminated director nicholas hiscock (1 page) |
8 September 2009 | Appointment Terminated Director nicholas hiscock (1 page) |
15 May 2009 | Accounts made up to 31 December 2008 (1 page) |
15 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
13 May 2009 | Director appointed steven john o'brien (3 pages) |
13 May 2009 | Appointment Terminated Secretary new star administration services LIMITED (1 page) |
13 May 2009 | Secretary appointed henderson secretarial services LIMITED (2 pages) |
13 May 2009 | Director appointed shirley jill garrood (3 pages) |
13 May 2009 | Director appointed andrew james formica (3 pages) |
13 May 2009 | Director appointed andrew james formica (3 pages) |
13 May 2009 | Director appointed shirley jill garrood (3 pages) |
13 May 2009 | Appointment Terminated Director howard covington (1 page) |
13 May 2009 | Appointment Terminated Director john mould (1 page) |
13 May 2009 | Appointment terminated director rupert ruvigny (1 page) |
13 May 2009 | Secretary appointed henderson secretarial services LIMITED (2 pages) |
13 May 2009 | Appointment Terminated Director rupert ruvigny (1 page) |
13 May 2009 | Director appointed steven john o'brien (3 pages) |
13 May 2009 | Appointment terminated director howard covington (1 page) |
13 May 2009 | Appointment terminated director john mould (1 page) |
13 May 2009 | Director appointed nicholas toby hiscock (4 pages) |
13 May 2009 | Appointment terminated secretary new star administration services LIMITED (1 page) |
13 May 2009 | Director appointed nicholas toby hiscock (4 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page) |
14 November 2008 | Memorandum and Articles of Association (9 pages) |
14 November 2008 | Resolutions
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14 November 2008 | Resolutions
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14 November 2008 | Memorandum and Articles of Association (9 pages) |
10 November 2008 | Resolutions
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10 November 2008 | Resolutions
|
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 October 2008 | Accounts made up to 31 December 2007 (1 page) |
2 October 2008 | Return made up to 07/09/08; full list of members (6 pages) |
2 October 2008 | Return made up to 07/09/08; full list of members (6 pages) |
2 October 2008 | Director's change of particulars / rupert ruvigny / 11/09/2007 (1 page) |
2 October 2008 | Director's Change of Particulars / rupert ruvigny / 11/09/2007 / Occupation was: chief operating officer, now: chief finance officer (1 page) |
18 March 2008 | Appointment terminated director mervyn roper (1 page) |
18 March 2008 | Appointment Terminated Director mervyn roper (1 page) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Director resigned (1 page) |
27 September 2007 | Return made up to 07/09/07; full list of members (7 pages) |
27 September 2007 | Return made up to 07/09/07; full list of members (7 pages) |
10 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
10 January 2007 | Accounts made up to 31 December 2006 (1 page) |
17 October 2006 | Return made up to 07/09/06; full list of members (8 pages) |
17 October 2006 | Return made up to 07/09/06; full list of members (8 pages) |
15 June 2006 | New director appointed (3 pages) |
15 June 2006 | New director appointed (3 pages) |
8 June 2006 | New director appointed (3 pages) |
8 June 2006 | New director appointed (3 pages) |
8 February 2006 | Resolutions
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8 February 2006 | Resolutions
|
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
24 October 2005 | New director appointed (3 pages) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
24 October 2005 | New director appointed (3 pages) |
24 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
24 October 2005 | New director appointed (3 pages) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | New director appointed (3 pages) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New director appointed (2 pages) |
7 September 2005 | Incorporation (19 pages) |
7 September 2005 | Incorporation (19 pages) |