Company Name5 Star (Brokers) Limited
Company StatusDissolved
Company Number04268266
CategoryPrivate Limited Company
Incorporation Date10 August 2001(22 years, 8 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameAndrew Kevin McNulty Doyle
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(11 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 04 May 2004)
RoleCompany Director
Correspondence Address2 Dawn Close
Ness
Wirral
CH64 4DS
Wales
Secretary NameHelen Marie McNulty
NationalityBritish
StatusClosed
Appointed06 January 2003(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 04 May 2004)
RoleSecretary
Correspondence Address2 Dawn Close
Ness
Wirral
CH64 4DS
Wales
Director NameAndrew Rosenblatt
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2001(same day as company formation)
RoleSales Manager
Correspondence Address74 Kensington Road
Southport
Merseyside
PR9 0RZ
Secretary NameFederica Rosenblatt
NationalityBritish
StatusResigned
Appointed10 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address74 Kensington Road
Southport
Merseyside
PR9 0RZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address68 Argyle Street
Birkenhead
Wirral
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
15 October 2003New secretary appointed (1 page)
26 June 2003Registered office changed on 26/06/03 from: 9 station road hesketh bank preston lancashire PR4 6SN (1 page)
13 January 2003Secretary resigned (1 page)
13 January 2003Director resigned (1 page)
17 September 2002New director appointed (2 pages)
5 September 2002Ad 31/07/02--------- £ si 98@1 (2 pages)
12 September 2001Ad 10/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
12 September 2001Director resigned (1 page)
12 September 2001New director appointed (2 pages)
12 September 2001New secretary appointed (2 pages)
12 September 2001Secretary resigned (1 page)