Berstar Properties Limited

Company Name	Berstar Properties Limited
Company Status	Dissolved
Company Number	01081721
Category	Private Limited Company
Incorporation Date	14 November 1972(51 years, 5 months ago)
Dissolution Date	1 November 2016 (7 years, 5 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 Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2009(36 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mrs Ute Suse Ball
Status	Closed
Appointed	17 March 2011(38 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2013(40 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	The Right Honourable Lord Barnett Joel Barnett
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Director Name	Mr Harry Marks
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Stonecroft Broad Lane Hale Cheshire WA15 0DH

Director Name	Mr Victor Marks
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Chart House South Road Hale Altrincham Cheshire WA14 3HT

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(22 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	27 March 1997(24 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael Braun
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 2009(36 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 1 Limited (Corporation)
Status	Resigned
Appointed	30 April 2000(27 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 September 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	30 April 2000(27 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 September 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Clair Griffiths & L. Marks LTD 50.00% Ordinary
1 at £1	L. Marks LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
28 July 2016	Application to strike the company off the register (3 pages)
28 July 2016	Application to strike the company off the register (3 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
21 February 2013	Termination of appointment of Michael Braun as a director (1 page)
21 February 2013	Termination of appointment of Michael Braun as a director (1 page)
21 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
21 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 March 2010	Appointment of a director (2 pages)
12 March 2010	Appointment of a director (2 pages)
8 October 2009	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
28 September 2009	Director appointed mr michael braun (2 pages)
28 September 2009	Director appointed mr michael braun (2 pages)
28 September 2009	Director appointed mr david farrington landless (2 pages)
28 September 2009	Appointment terminated director bodycote nominees no 1 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 1 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 2 LIMITED (1 page)
28 September 2009	Director appointed mr david farrington landless (2 pages)
28 September 2009	Appointment terminated director bodycote nominees no 2 LIMITED (1 page)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 June 2009	Return made up to 14/06/09; full list of members (4 pages)
26 June 2009	Return made up to 14/06/09; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 June 2005	Return made up to 14/06/05; full list of members (3 pages)
17 June 2005	Return made up to 14/06/05; full list of members (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 14/06/03; full list of members (5 pages)
14 July 2003	Return made up to 14/06/03; full list of members (5 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 July 2001	Return made up to 14/06/01; no change of members (4 pages)
4 July 2001	Return made up to 14/06/01; no change of members (4 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 July 2000	New director appointed (4 pages)
5 July 2000	New director appointed (4 pages)
5 July 2000	New director appointed (4 pages)
5 July 2000	Return made up to 14/06/00; full list of members (6 pages)
5 July 2000	Return made up to 14/06/00; full list of members (6 pages)
5 July 2000	New director appointed (4 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
7 July 1998	Return made up to 14/06/98; no change of members (5 pages)
7 July 1998	Return made up to 14/06/98; no change of members (5 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 July 1997	Return made up to 27/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1997	Return made up to 27/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Secretary's particulars changed (1 page)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 August 1996	Return made up to 27/06/96; no change of members (6 pages)
11 August 1996	Return made up to 27/06/96; no change of members (6 pages)
30 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Secretary's particulars changed (1 page)
17 February 1996	Secretary's particulars changed (1 page)
17 October 1995	Registered office changed on 17/10/95 from: reddish road reddish stockport cheshire SK5 7BW (1 page)
17 October 1995	Registered office changed on 17/10/95 from: reddish road reddish stockport cheshire SK5 7BW (1 page)
29 June 1995	Return made up to 27/06/95; no change of members 363(287) ‐ Registered office changed on 29/06/95 (4 pages)
29 June 1995	Return made up to 27/06/95; no change of members 363(287) ‐ Registered office changed on 29/06/95 (4 pages)
9 June 1995	Full accounts made up to 31 December 1994 (6 pages)
9 June 1995	Full accounts made up to 31 December 1994 (6 pages)
7 July 1994	Return made up to 04/07/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 July 1994	Return made up to 04/07/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1986	Resolution passed on (13 pages)
28 November 1986	Resolution passed on (13 pages)
14 November 1972	Certificate of incorporation (1 page)
14 November 1972	Certificate of incorporation (1 page)

Berstar Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire