New Star Property Asset Management Limited

Company Name	New Star Property Asset Management Limited
Company Status	Dissolved
Company Number	05981693
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 5 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	New Star Property Management Limited

Business Activity

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

Directors

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Closed
Appointed	06 April 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 February 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(2 years, 5 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

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	06 April 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 February 2013)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Tichborne Arms Tichborne Nr Alresford Hampshire SO21 1LB

Director Name	Robin Christopher Lewis Carr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	3 Phoenice Cottages Chapel Lane Brookham Surrey KT23 4QJ

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Marcus Aorelius Edward Brocas Langlands Pearse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Stephens Avenue London W12 8JB

Director Name	Mr Kenneth Daniel Malone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PJ

Director Name	Gavin Harry Potts
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Windwhistle Ruxley Crescent Claygate Surrey KT10 0TX

Director Name	Simon George Fendall Burgess
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 20 November 2007)
Role	Director Of Legal Affairs
Correspondence Address	2 Lowndes Court Lowndes Square London SW1X 9JJ

Director Name	Mr Howard John Covington
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Montpelier Square London SW7 1JR

Director Name	Mr Rupert Francis James Henry Ruvigny
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	38 Chartfield Avenue London SW15 6HJ

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(2 years, 5 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
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(2 years, 5 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

Secretary Name	New Star Administration Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Location

Registered Address	201 Bishopsgate London EC2M 3AE
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

Shareholders

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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
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)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
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)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 1 (6 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 1 (6 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)
30 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 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 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 Mrs Shirley Jill Garrood on 1 October 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 Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010	Director's details changed for James Nicholas Barnard Darkins on 11 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)
7 January 2010	Director's details changed for James Nicholas Barnard Darkins on 11 December 2009 (3 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages)
11 September 2009	Appointment Terminated Director nicholas hiscock (1 page)
11 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	Appointment Terminated Director roger dossett (1 page)
13 May 2009	Appointment terminated director marcus langlands pearse (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 shirley jill garrood (3 pages)
13 May 2009	Appointment Terminated Director gavin potts (1 page)
13 May 2009	Director appointed andrew james formica (3 pages)
13 May 2009	Appointment terminated director kenneth malone (1 page)
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 Secretary new star administration services LIMITED (1 page)
13 May 2009	Appointment Terminated Director john duffield (1 page)
13 May 2009	Appointment terminated director robin carr (1 page)
13 May 2009	Secretary appointed henderson secretarial services LIMITED (2 pages)
13 May 2009	Appointment Terminated Director kenneth malone (1 page)
13 May 2009	Appointment terminated secretary new star administration services LIMITED (1 page)
13 May 2009	Director appointed shirley jill garrood (3 pages)
13 May 2009	Appointment terminated director gavin potts (1 page)
13 May 2009	Appointment terminated director howard covington (1 page)
13 May 2009	Appointment Terminated Director marcus langlands pearse (1 page)
13 May 2009	Appointment Terminated Director robin carr (1 page)
13 May 2009	Director appointed nicholas toby hiscock (4 pages)
13 May 2009	Appointment terminated director roger dossett (1 page)
13 May 2009	Director appointed james nicholas barnard darkins (3 pages)
13 May 2009	Director appointed james nicholas barnard darkins (3 pages)
13 May 2009	Appointment terminated director john duffield (1 page)
13 May 2009	Director appointed steven john o'brien (3 pages)
13 May 2009	Director appointed andrew james formica (3 pages)
13 May 2009	Director appointed nicholas toby hiscock (4 pages)
13 May 2009	Appointment Terminated Director howard covington (1 page)
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)
21 November 2008	Return made up to 30/10/08; full list of members (11 pages)
21 November 2008	Return made up to 30/10/08; full list of members (11 pages)
12 November 2008	Memorandum and Articles of Association (8 pages)
12 November 2008	Memorandum and Articles of Association (8 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008 (2 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008 (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 August 2008	Accounts made up to 31 December 2007 (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Return made up to 30/10/07; full list of members (9 pages)
13 November 2007	Return made up to 30/10/07; full list of members (9 pages)
13 November 2007	Director's particulars changed (1 page)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
17 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (4 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (4 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
17 November 2006	New director appointed (2 pages)
14 November 2006	Company name changed new star property management lim ited\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed new star property management lim ited\certificate issued on 14/11/06 (2 pages)
30 October 2006	Incorporation (17 pages)
30 October 2006	Incorporation (17 pages)

New Star Property Asset Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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