Company NameStarcross Construction Limited
Company StatusDissolved
Company Number04541010
CategoryPrivate Limited Company
Incorporation Date20 September 2002(21 years, 7 months ago)
Dissolution Date12 October 2012 (11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMarie Turnbull-Davison
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2003(8 months, 1 week after company formation)
Appointment Duration9 years, 4 months (closed 12 October 2012)
RoleManager
Correspondence Address11 Warwick Grove
Hazel Mere
Bedlington
Northumberland
NE22 6NW
Secretary NameJames George Davison
NationalityBritish
StatusClosed
Appointed27 May 2003(8 months, 1 week after company formation)
Appointment Duration9 years, 4 months (closed 12 October 2012)
RoleSupervisor
Correspondence Address11 Warwick Grove
Hazel Mere
Bedlington
Northumberland
NE22 6NW
Director NameLucy Moseley
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(3 days after company formation)
Appointment Duration8 months (resigned 27 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLund Hall Farm
Cliffe Cum Lund
Selby
North Yorkshire
YO8 6PE
Secretary NameMr Stephen Raymond Moseley
NationalityBritish
StatusResigned
Appointed23 September 2002(3 days after company formation)
Appointment Duration8 months (resigned 27 May 2003)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressLund Hall Farm
Cliffe Cum Lund
Selby
North Yorkshire
YO8 6PE
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressCo Tenon Recovery
Tenon House Ferryboat Lane
Sunderland
Tyne And Wear
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland

Financials

Year2014
Net Worth-£68,226
Cash£2
Current Liabilities£350,403

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2012Final Gazette dissolved following liquidation (1 page)
12 October 2012Final Gazette dissolved following liquidation (1 page)
12 July 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
12 July 2012Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
12 July 2012Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
12 July 2012Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
12 July 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
3 May 2012Liquidators statement of receipts and payments to 1 May 2012 (5 pages)
3 May 2012Liquidators' statement of receipts and payments to 1 May 2012 (5 pages)
3 May 2012Liquidators' statement of receipts and payments to 1 May 2012 (5 pages)
3 May 2012Liquidators statement of receipts and payments to 1 May 2012 (5 pages)
11 November 2011Liquidators statement of receipts and payments to 1 November 2011 (5 pages)
11 November 2011Liquidators' statement of receipts and payments to 1 November 2011 (5 pages)
11 November 2011Liquidators statement of receipts and payments to 1 November 2011 (5 pages)
11 November 2011Liquidators' statement of receipts and payments to 1 November 2011 (5 pages)
16 May 2011Liquidators statement of receipts and payments to 1 May 2011 (5 pages)
16 May 2011Liquidators statement of receipts and payments to 1 May 2011 (5 pages)
16 May 2011Liquidators' statement of receipts and payments to 1 May 2011 (5 pages)
16 May 2011Liquidators' statement of receipts and payments to 1 May 2011 (5 pages)
10 November 2010Liquidators' statement of receipts and payments to 1 November 2010 (5 pages)
10 November 2010Liquidators statement of receipts and payments to 1 November 2010 (5 pages)
10 November 2010Liquidators statement of receipts and payments to 1 November 2010 (5 pages)
10 November 2010Liquidators' statement of receipts and payments to 1 November 2010 (5 pages)
18 May 2010Liquidators' statement of receipts and payments to 1 May 2010 (5 pages)
18 May 2010Liquidators' statement of receipts and payments to 1 May 2010 (5 pages)
18 May 2010Liquidators statement of receipts and payments to 1 May 2010 (5 pages)
18 May 2010Liquidators statement of receipts and payments to 1 May 2010 (5 pages)
12 November 2009Liquidators statement of receipts and payments to 1 November 2009 (5 pages)
12 November 2009Liquidators' statement of receipts and payments to 1 November 2009 (5 pages)
12 November 2009Liquidators' statement of receipts and payments to 1 November 2009 (5 pages)
12 November 2009Liquidators statement of receipts and payments to 1 November 2009 (5 pages)
16 May 2009Liquidators' statement of receipts and payments to 1 May 2009 (5 pages)
16 May 2009Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
16 May 2009Liquidators' statement of receipts and payments to 1 May 2009 (5 pages)
16 May 2009Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
18 November 2008Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
18 November 2008Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
18 November 2008Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
18 November 2008Liquidators' statement of receipts and payments to 1 November 2008 (5 pages)
13 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 November 2007Statement of affairs (6 pages)
13 November 2007Appointment of a voluntary liquidator (1 page)
13 November 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 November 2007Appointment of a voluntary liquidator (1 page)
13 November 2007Statement of affairs (6 pages)
16 October 2007Registered office changed on 16/10/07 from: unit 16 apex business village northumberland business park annitsford cramlington northumberland NE23 7BF (1 page)
16 October 2007Registered office changed on 16/10/07 from: unit 16 apex business village northumberland business park annitsford cramlington northumberland NE23 7BF (1 page)
16 March 2007Director's particulars changed (1 page)
16 March 2007Director's particulars changed (1 page)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006Return made up to 20/09/06; full list of members (6 pages)
13 October 2006Return made up to 20/09/06; full list of members (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 September 2005Return made up to 20/09/05; full list of members (6 pages)
15 September 2005Return made up to 20/09/05; full list of members
  • 363(287) ‐ Registered office changed on 15/09/05
(6 pages)
12 August 2005Particulars of mortgage/charge (3 pages)
12 August 2005Particulars of mortgage/charge (3 pages)
30 September 2004Return made up to 20/09/04; full list of members (6 pages)
30 September 2004Return made up to 20/09/04; full list of members (6 pages)
21 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 November 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2003Return made up to 20/09/03; full list of members (6 pages)
22 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 June 2003Registered office changed on 19/06/03 from: 11 warwick grove hazelmere bedlington northumberland NE22 6NW (1 page)
19 June 2003Registered office changed on 19/06/03 from: 11 warwick grove hazelmere bedlington northumberland NE22 6NW (1 page)
9 June 2003Particulars of mortgage/charge (4 pages)
9 June 2003Particulars of mortgage/charge (4 pages)
5 June 2003Director resigned (1 page)
5 June 2003New secretary appointed (2 pages)
5 June 2003Registered office changed on 05/06/03 from: 12-13 market place selby north yorkshire YO8 4PB (1 page)
5 June 2003Registered office changed on 05/06/03 from: 12-13 market place selby north yorkshire YO8 4PB (1 page)
5 June 2003Secretary resigned (1 page)
5 June 2003New secretary appointed (2 pages)
5 June 2003Director resigned (1 page)
5 June 2003New director appointed (2 pages)
5 June 2003Secretary resigned (1 page)
5 June 2003New director appointed (2 pages)
27 September 2002Registered office changed on 27/09/02 from: lund hall farm cliffe cum lund selby north yorkshire YO8 6PE (1 page)
27 September 2002Registered office changed on 27/09/02 from: lund hall farm cliffe cum lund selby north yorkshire YO8 6PE (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New secretary appointed (2 pages)
27 September 2002New secretary appointed (2 pages)
26 September 2002Secretary resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Secretary resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Registered office changed on 26/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 September 2002Registered office changed on 26/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 September 2002Incorporation (6 pages)
20 September 2002Incorporation (6 pages)