Star Fleet Management Services Limited

Company Name	Star Fleet Management Services Limited
Company Status	Dissolved
Company Number	02150919
Category	Private Limited Company
Incorporation Date	28 July 1987(36 years, 9 months ago)
Dissolution Date	5 August 2003 (20 years, 9 months ago)
Previous Name	The Fleet Management Group 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

Secretary Name	Timothy Hepworth Pickup
Nationality	British
Status	Closed
Appointed	30 September 1993(6 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	Timothy Hepworth Pickup
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1994(6 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 05 August 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	Mr Richard Anthony King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(7 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ

Director Name	Mr Nicholas Graeme Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1996(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocksgate Farm 20 Station Road, Stocksmoor Huddersfield West Yorkshire HD4 6XN

Director Name	Ian Robert McKenzie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 August 2003)
Role	Managing Director
Correspondence Address	92 Bolling Road Ilkley West Yorkshire LS29 8QQ

Director Name	Paul Russell Rose
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Burley Lodge Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DY

Director Name	Mr Michael Threapleton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wulfrun House 28 Darrington Road East Hardwick West Yorkshire WF8 3DS

Secretary Name	Paul Russell Rose
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 June 1992)
Role	Company Director
Correspondence Address	12 The Paddock Baildon Bradford West Yorkshire BD17 7LL

Director Name	Mr James Timothy Chapman Longley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 1997)
Role	Chartered Accountant
Correspondence Address	33b Marryat Square London SW6 6UA

Secretary Name	Mr James Timothy Chapman Longley
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	33b Marryat Square London SW6 6UA

Director Name	Mr John Russell Rose
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 August 1999)
Role	Consultant
Correspondence Address	Casa Rosa, 15 Despou Cala D'Or Santany Majorca Foreign

Location

Registered Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£20,705

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
16 May 2002	Return made up to 07/05/02; full list of members (8 pages)
24 April 2002	Full accounts made up to 30 September 2001 (9 pages)
4 April 2002	Registered office changed on 04/04/02 from: fitzwilliam house fitzwilliam street huddersfield west yorkshire HD1 5BB (1 page)
5 July 2001	Full accounts made up to 30 September 2000 (11 pages)
19 June 2001	Return made up to 19/05/01; full list of members (7 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Full accounts made up to 30 September 1999 (22 pages)
25 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
25 August 1999	Declaration of assistance for shares acquisition (5 pages)
25 August 1999	Declaration of assistance for shares acquisition (5 pages)
25 August 1999	Declaration of assistance for shares acquisition (5 pages)
25 August 1999	Declaration of assistance for shares acquisition (5 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Declaration of assistance for shares acquisition (5 pages)
20 July 1999	Return made up to 19/05/99; full list of members (5 pages)
28 June 1999	Full accounts made up to 30 September 1998 (23 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
12 October 1998	Declaration of assistance for shares acquisition (5 pages)
12 October 1998	Declaration of assistance for shares acquisition (5 pages)
12 October 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
12 October 1998	Declaration of assistance for shares acquisition (5 pages)
12 October 1998	Declaration of assistance for shares acquisition (5 pages)
12 October 1998	Declaration of assistance for shares acquisition (5 pages)
22 September 1998	Ad 30/09/97--------- Â£ si 33@1 (2 pages)
25 July 1998	Director resigned (1 page)
26 June 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (23 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Registered office changed on 15/07/97 from: milford house ivy street off silver street huddersfield HD5 9AE (1 page)
3 July 1997	Â£ nc 1000/1033 26/06/97 (1 page)
3 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 May 1997	Return made up to 19/05/97; no change of members (6 pages)
27 April 1997	Director resigned (1 page)
13 December 1996	Full accounts made up to 31 March 1996 (19 pages)
27 June 1996	Return made up to 27/05/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(288) ‐ Director's particulars changed (8 pages)
12 June 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (19 pages)
29 August 1995	Memorandum and Articles of Association (34 pages)
31 July 1995	New director appointed (6 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)

Star Fleet Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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