Microstar Systems Limited

Company Name	Microstar Systems Limited
Company Status	Dissolved
Company Number	02692605
Category	Private Limited Company
Incorporation Date	2 March 1992(32 years, 2 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Charles Serle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beaumont Close Walton On The Naze Essex CO14 8TX

Director Name	Nancy Erica Harrison
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(8 years, 4 months after company formation)
Appointment Duration	2 years (closed 30 July 2002)
Role	Financial Controller
Correspondence Address	Shalom 2 Beaumont Close Walton On The Naze Essex CO14 8TX

Secretary Name	Nancy Erica Harrison
Nationality	British
Status	Closed
Appointed	01 July 2000(8 years, 4 months after company formation)
Appointment Duration	2 years (closed 30 July 2002)
Role	Financial Controller
Correspondence Address	Shalom 2 Beaumont Close Walton On The Naze Essex CO14 8TX

Director Name	Christine Serle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Fresh Winds 29 Percival Road Walton On The Naze Essex CO14 8HH

Secretary Name	David Charles Serle
Nationality	British
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Fresh Winds 29 Percival Road Walton On The Naze Essex CO14 8HH

Secretary Name	Christine Serle
Nationality	British
Status	Resigned
Appointed	16 July 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Landermere 16 Assey Crescent Thorpe Le Soken Clacton On Sea Essex CO16 0LH

Director Name	Christopher David Serle
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1999)
Role	Systems Adminstator
Correspondence Address	2 Beaumont Close Walton On The Naze Essex CO14 8TX

Secretary Name	Christopher David Serle
Nationality	British
Status	Resigned
Appointed	01 March 1997(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Systems Administrator
Correspondence Address	66a Connaught Avenue Frinton On Sea Essex CO13 9PT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Thornboro Cottage 8 The Crescent Frinton On Sea Essex CO13 9AP
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Frinton
Built Up Area	Walton-on-the-Naze

Financials

Year	2014
Turnover	£71,303
Gross Profit	£45,052
Net Worth	-£3,973
Current Liabilities	£4,807

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
7 February 2002	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
7 February 2002	Total exemption full accounts made up to 31 January 2001 (9 pages)
29 January 2002	Application for striking-off (1 page)
28 February 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (6 pages)
19 January 2001	Full accounts made up to 30 April 2000 (9 pages)
4 December 2000	Registered office changed on 04/12/00 from: 145A connaught avenue frinton on sea essex CO13 9AH (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
31 January 2000	Full accounts made up to 30 April 1999 (9 pages)
13 August 1999	Registered office changed on 13/08/99 from: 2 beaumont close walton on the naze essex CO14 8TX (1 page)
16 March 1999	Return made up to 20/02/99; no change of members (4 pages)
11 February 1999	Auditor's resignation (1 page)
8 February 1999	Full accounts made up to 30 April 1998 (10 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 February 1998	Return made up to 20/02/98; full list of members (6 pages)
17 July 1997	Ad 07/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 April 1997	Return made up to 02/03/97; no change of members (4 pages)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
19 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
3 April 1996	Return made up to 02/03/96; full list of members (6 pages)
22 January 1996	Full accounts made up to 30 April 1995 (7 pages)
8 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 March 1995	Return made up to 02/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Microstar Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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