5Star (Specialists) Limited

Company Name	5Star (Specialists) Limited
Company Status	Dissolved
Company Number	05129027
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin Welsh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 18 September 2012)
Role	Courier
Country of Residence	United Kingdom
Correspondence Address	76 Harbour View South Shields Tyne & Wear NE33 1LS

Secretary Name	Mr Paul Robertson
Nationality	British
Status	Closed
Appointed	01 March 2008(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 September 2012)
Role	Businessman
Correspondence Address	36 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB

Director Name	Dennis Temple
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2004(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	2 Trotter Terrace Shotton Colliery County Durham DH6 2HL

Secretary Name	Mr Colin Welsh
Nationality	British
Status	Resigned
Appointed	24 October 2004(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	76 Harbour View South Shields Tyne & Wear NE33 1LS

Secretary Name	Mr Paul Robertson
Nationality	British
Status	Resigned
Appointed	20 March 2007(2 years, 10 months after company formation)
Appointment Duration	7 months (resigned 18 October 2007)
Role	Businessman
Correspondence Address	36 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Suite 310 Tynegate Precinct, Sunderland Road Gateshead Tyne And Wear NE8 3HU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	Registered office address changed from 36 Renforth Close Gateshead Tyne and Wear NE8 3JB United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 36 Renforth Close Gateshead Tyne and Wear NE8 3JB United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 36 Renforth Close Gateshead Tyne and Wear NE8 3JB United Kingdom on 8 July 2011 (1 page)
16 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 1 (4 pages)
16 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 1 (4 pages)
16 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 1 (4 pages)
13 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 December 2010	Registered office address changed from 17 Elswick Way Industrial Estate South Shields Tyne & Wear NE34 0LW Uk on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from 17 Elswick Way Industrial Estate South Shields Tyne & Wear NE34 0LW Uk on 29 December 2010 (1 page)
10 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 July 2009	Registered office changed on 09/07/2009 from 7 elswick way ind est newcastle road south shields tyne & wear NE34 0LN (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 7 elswick way ind est newcastle road south shields tyne & wear NE34 0LN (1 page)
22 June 2009	Return made up to 03/05/09; full list of members (3 pages)
22 June 2009	Return made up to 03/05/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 May 2008	Return made up to 03/05/08; full list of members (3 pages)
6 May 2008	Return made up to 03/05/08; full list of members (3 pages)
1 April 2008	Secretary appointed paul robertson (2 pages)
1 April 2008	Secretary appointed paul robertson (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from 76 harbour view south shields tyne & wear NE33 1LS (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 76 harbour view south shields tyne & wear NE33 1LS (1 page)
22 October 2007	Registered office changed on 22/10/07 from: c/o robertson & co navigation house slake terrace south shields tyne & wear NE34 0AB (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: c/o robertson & co navigation house slake terrace south shields tyne & wear NE34 0AB (1 page)
22 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 October 2007	Director resigned (1 page)
22 May 2007	Return made up to 03/05/07; full list of members (7 pages)
22 May 2007	Return made up to 03/05/07; full list of members (7 pages)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
27 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 May 2006	Return made up to 03/05/06; full list of members (6 pages)
26 May 2006	Return made up to 03/05/06; full list of members (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 July 2005	Registered office changed on 13/07/05 from: unit 41J lindis farne court bede trading estate jarrow NE32 3HG (1 page)
13 July 2005	Registered office changed on 13/07/05 from: unit 41J lindis farne court bede trading estate jarrow NE32 3HG (1 page)
11 May 2005	Return made up to 03/05/05; full list of members (6 pages)
11 May 2005	Return made up to 03/05/05; full list of members (6 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	New secretary appointed (2 pages)
31 October 2004	Registered office changed on 31/10/04 from: 76 harbour view south shields tyne & wear NE33 1LS (1 page)
31 October 2004	New secretary appointed (2 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	Registered office changed on 31/10/04 from: 76 harbour view south shields tyne & wear NE33 1LS (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
14 May 2004	Incorporation (6 pages)
14 May 2004	Incorporation (6 pages)

5Star (Specialists) Limited

Business Activity

Directors

Location

Accounts

Filing History

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