London
EC2M 3AE
Director Name | Mr Andrew James Formica |
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Date of Birth | April 1971 (Born 52 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 |
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Date of Birth | December 1957 (Born 65 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 |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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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 |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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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 |
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Date of Birth | October 1954 (Born 68 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 |
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Date of Birth | June 1966 (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 |
Correspondence Address | 3 Phoenice Cottages Chapel Lane Brookham Surrey KT23 4QJ |
Director Name | Mr Roger John Dossett |
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Date of Birth | October 1946 (Born 76 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 |
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Date of Birth | June 1939 (Born 83 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 | England |
Correspondence Address | Down End House Chieveley Newbury Berkshire RG20 8TG |
Director Name | Marcus Aorelius Edward Brocas Langlands Pearse |
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Date of Birth | August 1967 (Born 55 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 |
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Date of Birth | February 1962 (Born 61 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 |
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Date of Birth | August 1948 (Born 74 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 |
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Date of Birth | April 1945 (Born 78 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 |
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Date of Birth | January 1953 (Born 70 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 |
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Date of Birth | July 1959 (Born 63 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 | England |
Correspondence Address | 38 Chartfield Avenue London SW15 6HJ |
Director Name | Nicholas Toby Hiscock |
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Date of Birth | January 1960 (Born 63 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 |
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Date of Birth | April 1955 (Born 68 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) |
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Status | Resigned |
Appointed | 30 October 2006(same day as company formation) |
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 50 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 (11 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) |
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
|
3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
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 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 James Nicholas Barnard Darkins on 11 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 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 James Nicholas Barnard Darkins on 11 December 2009 (3 pages) |
7 January 2010 | Director's details changed for Mr Steven John O'brien on 4 January 2010 (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 for a dormant company made up to 31 December 2008 (1 page) |
15 May 2009 | Accounts made up to 31 December 2008 (1 page) |
13 May 2009 | Appointment terminated director robin carr (1 page) |
13 May 2009 | Appointment terminated director howard covington (1 page) |
13 May 2009 | Appointment terminated director roger dossett (1 page) |
13 May 2009 | Secretary appointed henderson secretarial services LIMITED (2 pages) |
13 May 2009 | Director appointed andrew james formica (3 pages) |
13 May 2009 | Appointment terminated director marcus langlands pearse (1 page) |
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 | Appointment terminated director gavin potts (1 page) |
13 May 2009 | Appointment terminated director rupert ruvigny (1 page) |
13 May 2009 | Appointment terminated director john duffield (1 page) |
13 May 2009 | Director appointed james nicholas barnard darkins (3 pages) |
13 May 2009 | Director appointed steven john o'brien (3 pages) |
13 May 2009 | Director appointed nicholas toby hiscock (4 pages) |
13 May 2009 | Director appointed shirley jill garrood (3 pages) |
13 May 2009 | Appointment Terminated Director robin carr (1 page) |
13 May 2009 | Appointment Terminated Director howard covington (1 page) |
13 May 2009 | Appointment Terminated Director roger dossett (1 page) |
13 May 2009 | Secretary appointed henderson secretarial services LIMITED (2 pages) |
13 May 2009 | Director appointed andrew james formica (3 pages) |
13 May 2009 | Appointment Terminated Director marcus langlands pearse (1 page) |
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 | Appointment Terminated Director gavin potts (1 page) |
13 May 2009 | Appointment Terminated Director rupert ruvigny (1 page) |
13 May 2009 | Appointment Terminated Director john duffield (1 page) |
13 May 2009 | Director appointed james nicholas barnard darkins (3 pages) |
13 May 2009 | Director appointed steven john o'brien (3 pages) |
13 May 2009 | Director appointed nicholas toby hiscock (4 pages) |
13 May 2009 | Director appointed shirley jill garrood (3 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) |
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
|
10 November 2008 | Resolutions
|
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 | Return made up to 30/10/07; full list of members (9 pages) |
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 | 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 | 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 (2 pages) |
17 November 2006 | New director appointed (4 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | New director appointed (3 pages) |
17 November 2006 | Resolutions
|
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) |
17 November 2006 | Resolutions
|
17 November 2006 | Director resigned (1 page) |
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) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (4 pages) |
17 November 2006 | New director appointed (3 pages) |
17 November 2006 | New director appointed (3 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) |