Starman (CR) Limited

Company Name	Starman (CR) Limited
Company Status	Dissolved
Company Number	04165602
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	24 April 2013 (11 years ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edward John Nixon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Copse Hill Wimbledon London SW20 0NA

Secretary Name	Starman Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(3 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 24 April 2013)
Correspondence Address	Hesketh House 43-45 Portman Square London W1H 6HN

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 23 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 23 October 2001)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(3 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 23 October 2001)
Role	Chartered Accountant
Correspondence Address	8 The Avenue Richmond Surrey TW9 2AJ

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2001(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Chief Executive Officer
Correspondence Address	3 Montpelier Walk London SW7 6TT

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Alan J Kanders
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Suite 2a 500 West End Avenue New York North Yorkshire YO23 7DE

Director Name	Felicity Jane Black Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2010)
Role	Director Of Property
Correspondence Address	14 Nottingham Mansions Nottingham Street London W1U 5EN

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 October 2001)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2013	Final Gazette dissolved following liquidation (1 page)
24 April 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Return of final meeting in a members' voluntary winding up (11 pages)
24 January 2013	Return of final meeting in a members' voluntary winding up (11 pages)
27 January 2012	Liquidators' statement of receipts and payments to 19 January 2012 (10 pages)
27 January 2012	Liquidators statement of receipts and payments to 19 January 2012 (10 pages)
27 January 2012	Liquidators' statement of receipts and payments to 19 January 2012 (10 pages)
1 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-20 (1 page)
1 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 February 2011	Declaration of solvency (3 pages)
1 February 2011	Declaration of solvency (3 pages)
1 February 2011	Appointment of a voluntary liquidator (1 page)
1 February 2011	Appointment of a voluntary liquidator (1 page)
31 January 2011	Registered office address changed from Hesketh House 43-45 Portman Square London W1H 6HN on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from Hesketh House 43-45 Portman Square London W1H 6HN on 31 January 2011 (2 pages)
14 January 2011	Termination of appointment of Felicity Black Roberts as a director (2 pages)
14 January 2011	Termination of appointment of Felicity Black Roberts as a director (2 pages)
8 November 2010	Restoration by order of the court (3 pages)
8 November 2010	Restoration by order of the court (3 pages)
21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
18 February 2009	Memorandum and Articles of Association (22 pages)
18 February 2009	Memorandum and Articles of Association (22 pages)
16 February 2009	Company name changed starman cafe royal LIMITED\certificate issued on 16/02/09 (2 pages)
16 February 2009	Company name changed starman cafe royal LIMITED\certificate issued on 16/02/09 (2 pages)
8 October 2008	Return made up to 13/09/08; full list of members (3 pages)
8 October 2008	Return made up to 13/09/08; full list of members (3 pages)
15 September 2008	Director appointed edward john nixon (1 page)
15 September 2008	Director appointed edward john nixon (1 page)
12 September 2008	Appointment Terminated Director alan kanders (1 page)
12 September 2008	Appointment terminated director alan kanders (1 page)
26 September 2007	Return made up to 13/09/07; full list of members (2 pages)
26 September 2007	Return made up to 13/09/07; full list of members (2 pages)
28 July 2007	Full accounts made up to 31 December 2006 (14 pages)
28 July 2007	Full accounts made up to 31 December 2006 (14 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
21 February 2007	Auditor's resignation (1 page)
21 February 2007	Auditor's resignation (1 page)
19 January 2007	Full accounts made up to 31 December 2005 (14 pages)
19 January 2007	Full accounts made up to 31 December 2005 (14 pages)
29 September 2006	Return made up to 21/09/06; full list of members (5 pages)
29 September 2006	Return made up to 21/09/06; full list of members (5 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Location of register of members (1 page)
5 April 2006	Memorandum and Articles of Association (22 pages)
5 April 2006	Memorandum and Articles of Association (22 pages)
29 March 2006	Company name changed meridien cafe royal LIMITED\certificate issued on 29/03/06 (3 pages)
29 March 2006	Company name changed meridien cafe royal LIMITED\certificate issued on 29/03/06 (3 pages)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2005	Director resigned (2 pages)
29 December 2005	Director resigned (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
17 October 2005	Return made up to 01/09/05; full list of members (5 pages)
17 October 2005	Secretary's particulars changed (2 pages)
17 October 2005	Return made up to 01/09/05; full list of members (5 pages)
17 October 2005	Secretary's particulars changed (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
14 April 2005	Full accounts made up to 30 June 2004 (14 pages)
14 April 2005	Full accounts made up to 30 June 2004 (14 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
24 June 2004	Full accounts made up to 30 June 2003 (15 pages)
24 June 2004	Full accounts made up to 30 June 2003 (15 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
4 August 2003	Full accounts made up to 30 June 2002 (16 pages)
4 August 2003	Full accounts made up to 30 June 2002 (16 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (10 pages)
11 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
18 July 2002	Full accounts made up to 30 June 2001 (10 pages)
18 July 2002	Full accounts made up to 30 June 2001 (10 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
7 March 2002	Return made up to 22/02/02; full list of members (6 pages)
7 March 2002	Return made up to 22/02/02; full list of members (6 pages)
28 February 2002	Particulars of mortgage/charge (19 pages)
28 February 2002	Particulars of mortgage/charge (19 pages)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Company name changed grand hotels (cr) LIMITED\certificate issued on 20/11/01 (2 pages)
20 November 2001	Company name changed grand hotels (cr) LIMITED\certificate issued on 20/11/01 (2 pages)
20 November 2001	Director's particulars changed (1 page)
31 October 2001	Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
31 October 2001	New director appointed (3 pages)
31 October 2001	Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
31 October 2001	New secretary appointed;new director appointed (4 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New secretary appointed;new director appointed (4 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (3 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
3 August 2001	Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page)
3 August 2001	Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page)
26 July 2001	Particulars of mortgage/charge (39 pages)
26 July 2001	Particulars of mortgage/charge (39 pages)
24 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
2 July 2001	New director appointed (4 pages)
2 July 2001	New director appointed (4 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
5 June 2001	New director appointed (3 pages)
5 June 2001	New director appointed (9 pages)
5 June 2001	New director appointed (9 pages)
5 June 2001	New director appointed (4 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (4 pages)
5 June 2001	New director appointed (3 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
16 May 2001	Company name changed intercede 1699 LIMITED\certificate issued on 16/05/01 (2 pages)
16 May 2001	Company name changed intercede 1699 LIMITED\certificate issued on 16/05/01 (2 pages)
22 February 2001	Incorporation (27 pages)

Starman (CR) Limited

Business Activity

Directors

Location

Accounts

Filing History

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