National Starch Limited

Company Name	National Starch Limited
Company Status	Dissolved
Company Number	06533784
Category	Private Limited Company
Incorporation Date	13 March 2008(16 years, 1 month ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

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 David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(3 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 19 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	17 March 2008(4 days after company formation)
Appointment Duration	3 years, 4 months (closed 19 July 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O H Secretariat Limited (Corporation)
Status	Closed
Appointed	17 March 2008(4 days after company formation)
Appointment Duration	3 years, 4 months (closed 19 July 2011)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Thomas Lyndon Edward Kelly
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Solicitor
Correspondence Address	1 Hurstwood Park Tunbridge Wells Kent TN4 8YE

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Mr Derek Walter Welch
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(4 days after company formation)
Appointment Duration	3 years (resigned 23 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
28 March 2011	Application to strike the company off the register (3 pages)
28 March 2011	Application to strike the company off the register (3 pages)
24 March 2011	Termination of appointment of Derek Welch as a director (1 page)
24 March 2011	Appointment of David Allan Turner as a director (2 pages)
24 March 2011	Appointment of David Allan Turner as a director (2 pages)
24 March 2011	Termination of appointment of Derek Welch as a director (1 page)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 1 (5 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 1 (5 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
15 July 2009	Accounts made up to 31 December 2008 (6 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Director's change of particulars / derek welch / 10/03/2009 (1 page)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Director's Change of Particulars / derek welch / 10/03/2009 / Occupation was: director corporate strategy, now: company director (1 page)
21 July 2008	Director's change of particulars / derek welch / 30/06/2008 (1 page)
21 July 2008	Director's Change of Particulars / derek welch / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: 45 hill rise, now: bressenden place; Post Town was: chalfont st peter, now: london; Region was: bucks, now: ; Post Code was: SL9 9BJ, now: SW1E 5BG; Secure Officer was: false, now: true (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 20 manchester square london W1U 3AN (1 page)
30 June 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
30 June 2008	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
30 June 2008	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 20 manchester square london W1U 3AN (1 page)
28 March 2008	Appointment Terminated Director trusec LIMITED (1 page)
28 March 2008	Director appointed derek walter welch (2 pages)
28 March 2008	Secretary appointed o h secretariat LIMITED (2 pages)
28 March 2008	Appointment Terminated Director thomas kelly (1 page)
28 March 2008	Appointment terminated secretary trusec LIMITED (1 page)
28 March 2008	Appointment terminated director trusec LIMITED (1 page)
28 March 2008	Director appointed derek walter welch (2 pages)
28 March 2008	Secretary appointed o h secretariat LIMITED (2 pages)
28 March 2008	Director appointed o h director LIMITED (3 pages)
28 March 2008	Appointment Terminated Secretary trusec LIMITED (1 page)
28 March 2008	Appointment terminated director thomas kelly (1 page)
28 March 2008	Director appointed o h director LIMITED (3 pages)
27 March 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
27 March 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 2 lambs passage london EC1Y 8BB (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 2 lambs passage london EC1Y 8BB (1 page)
14 March 2008	Appointment terminated director nicole monir (1 page)
14 March 2008	Director appointed thomas lyndon edward kelly (2 pages)
14 March 2008	Director appointed thomas lyndon edward kelly (2 pages)
14 March 2008	Appointment Terminated Director nicole monir (1 page)
13 March 2008	Incorporation (17 pages)
13 March 2008	Incorporation (17 pages)

National Starch Limited

Business Activity

Directors

Location

Accounts

Filing History

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