STAR SITE PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

02507530

Incorporation date

31/05/1990

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1990)

09/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2011

Return of final meeting in a members' voluntary winding up

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20/01/2010

Termination of appointment of Carl Richardson as a director

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20/01/2010

Termination of appointment of Simon Eastwood as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Roy Richardson as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Roy Richardson as a director

View PDF (1 pages)

03/01/2010

Appointment of a voluntary liquidator

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03/01/2010

Declaration of solvency

View PDF (3 pages)

03/01/2010

Resolutions

View PDF (1 pages)

17/08/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/01/2008

Return made up to 01/01/08; full list of members

View PDF (4 pages)

18/09/2007

New director appointed

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/03/2007

Return made up to 01/01/07; full list of members

View PDF (4 pages)

14/02/2007

Ad 02/02/07--------- £ si 16667@1=16667 £ ic 50001/66668

View PDF (2 pages)

22/03/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/02/2006

Return made up to 01/01/06; full list of members

View PDF (9 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/02/2005

Return made up to 01/01/05; full list of members

View PDF (10 pages)

21/11/2004

New director appointed

View PDF (3 pages)

21/11/2004

New director appointed

View PDF (3 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/02/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/01/2003

Return made up to 01/01/03; full list of members

View PDF (8 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/07/2002

Auditor's resignation

View PDF (1 pages)

22/01/2002

Return made up to 01/01/02; full list of members

View PDF (8 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/02/2001

Return made up to 01/01/01; full list of members

View PDF (8 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/02/2000

Return made up to 01/01/00; full list of members

View PDF (8 pages)

19/09/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/02/1999

Return made up to 01/01/99; full list of members

View PDF (12 pages)

10/11/1998

Director resigned

View PDF (1 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/03/1998

Return made up to 01/01/98; no change of members

View PDF (11 pages)

04/02/1998

New director appointed

View PDF (2 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/03/1997

New director appointed

View PDF (7 pages)

23/02/1997

Return made up to 01/01/97; change of members

View PDF (8 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

12/05/1996

Registered office changed on 13/05/96 from: 31 hammersmith grove london W6 7EN

View PDF (1 pages)

12/05/1996

Secretary resigned

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (2 pages)

12/05/1996

Director resigned

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

Return made up to 01/01/96; full list of members

View PDF (7 pages)

01/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

New director appointed

View PDF (3 pages)

01/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

Ad 22/02/94--------- £ si 1@1

View PDF (2 pages)

01/04/1996

Director resigned

View PDF (2 pages)

08/10/1995

Director resigned

View PDF (1 pages)

05/09/1995

Secretary's particulars changed

View PDF (1 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

19/07/1995

Director resigned

View PDF (2 pages)

19/07/1995

New director appointed

View PDF (5 pages)

28/01/1995

Return made up to 01/01/95; no change of members

View PDF (0 pages)

08/01/1995

Return made up to 01/10/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

19/12/1994

Director resigned

View PDF (0 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

02/07/1994

Director resigned;new director appointed

View PDF (0 pages)

06/06/1994

Director resigned

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22/05/1994

Return made up to 01/10/93; full list of members

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02/08/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

22/02/1993

New director appointed

View PDF (0 pages)

16/02/1993

New director appointed

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13/02/1993

Return made up to 01/01/93; full list of members

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02/12/1992

Return made up to 31/10/92; no change of members

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02/12/1992

Secretary resigned

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02/12/1992

Secretary resigned;new secretary appointed

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14/04/1992

Director resigned

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06/04/1992

Full accounts made up to 1991-06-30

View PDF (8 pages)

01/12/1991

Accounting reference date extended from 30/06 to 31/12

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28/11/1991

Return made up to 31/10/91; no change of members

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10/10/1991

Director resigned;new director appointed

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13/02/1991

New director appointed

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13/02/1991

New director appointed

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13/02/1991

New director appointed

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27/01/1991

Certificate of change of name

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23/01/1991

Return made up to 31/12/90; full list of members

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23/01/1991

Registered office changed on 24/01/91 from: 25 hill street london W1X 7FB

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07/11/1990

Memorandum and Articles of Association

View PDF (13 pages)

06/11/1990

Resolutions

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06/11/1990

Resolutions

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06/11/1990

Resolutions

View PDF (31 pages)

06/11/1990

£ nc 100000/1000000 31/10/90

View PDF (1 pages)

06/11/1990

Secretary resigned;director resigned

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06/11/1990

New director appointed

View PDF (0 pages)

06/11/1990

New director appointed

View PDF (0 pages)

06/11/1990

New director appointed

View PDF (0 pages)

06/11/1990

New secretary appointed

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06/11/1990

New director appointed

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06/11/1990

Ad 31/10/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/11/1990

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/11/1990

Application to commence business

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03/09/1990

Registered office changed on 04/09/90 from: 2 baches street london N1 6UB

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03/09/1990

Secretary resigned;new secretary appointed

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03/09/1990

Director resigned;new director appointed

View PDF (0 pages)

31/05/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eastwood, Simon Paul	Director	08/06/1995 - 21/12/2009	86
Richardson, Lee	Director	15/11/2004 - Present	143
Richardson, Roy Neil	Director	07/05/1996 - 21/12/2009	21
Bird, Michael Thomas	Director	21/06/1994 - 29/09/1995	26
Corner, Simon Andrew Megginson	Director	05/01/1998 - 27/06/1998	35

Persons with Significant Control

No PSC data available.

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Description

About STAR SITE PUBLIC LIMITED COMPANY

STAR SITE PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 31/05/1990 with the registered office located at 100 Dudley Road East, Oldbury, West Midlands B69 3DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAR SITE PUBLIC LIMITED COMPANY?

STAR SITE PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 31/05/1990 and dissolved on 09/04/2011.

Where is STAR SITE PUBLIC LIMITED COMPANY located?

STAR SITE PUBLIC LIMITED COMPANY is registered at 100 Dudley Road East, Oldbury, West Midlands B69 3DY.

What does STAR SITE PUBLIC LIMITED COMPANY do?

STAR SITE PUBLIC LIMITED COMPANY operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STAR SITE PUBLIC LIMITED COMPANY?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.