| Company Name | Second Star Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908165 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
| Previous Names | Power Consoles Limited and K.L. Dean Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Robert Stephen Freeman |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
| Director Name | Karin Louise Dean |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 02 November 2010) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Tringham Close Knaphill Woking GU21 2FB |
| Director Name | Kevin Thomas |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 6 Quarry Vale Grove Sheffield South Yorkshire S12 3EA |
| Director Name | Edward Charles Freeman |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2001(1 year after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 21 April 2001) |
| Role | Student |
| Correspondence Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
Location
| Registered Address | 5 Hillcote Close Fulwood Sheffield S10 3PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2010 | Application to strike the company off the register (3 pages) |
| 12 July 2010 | Application to strike the company off the register (3 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 March 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 March 2010 | Director's details changed for Karin Louise Dean on 17 January 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Director's details changed for Karin Louise Dean on 17 January 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 23 December 2008 | Accounts made up to 31 March 2008 (1 page) |
| 23 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 December 2007 | Accounts made up to 31 March 2007 (1 page) |
| 1 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 8 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 15 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 2 March 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 19 September 2005 | Accounts made up to 31 January 2005 (1 page) |
| 19 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 27 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 25 January 2005 | Company name changed K.L. dean consulting LIMITED\certificate issued on 25/01/05 (2 pages) |
| 25 January 2005 | Company name changed K.L. dean consulting LIMITED\certificate issued on 25/01/05 (2 pages) |
| 27 February 2004 | Accounts made up to 31 January 2004 (1 page) |
| 27 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 27 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 28 April 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 31 January 2003 | Return made up to 17/01/03; full list of members
|
| 31 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 11 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 11 February 2002 | Accounts made up to 31 January 2002 (1 page) |
| 11 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 11 February 2002 | Resolutions
|
| 11 February 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 7 September 2001 | Resolutions
|
| 7 September 2001 | Accounts made up to 31 January 2001 (1 page) |
| 7 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 7 September 2001 | Resolutions
|
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 9 April 2001 | Company name changed power consoles LIMITED\certificate issued on 09/04/01 (2 pages) |
| 9 April 2001 | Company name changed power consoles LIMITED\certificate issued on 09/04/01 (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 21 March 2001 | Return made up to 17/01/01; full list of members
|
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 5 hillcote close sheffield south yorkshire S10 3PT (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 5 hillcote close sheffield south yorkshire S10 3PT (1 page) |
| 17 January 2000 | Incorporation (17 pages) |
| 17 January 2000 | Incorporation (17 pages) |