Company NameCallstar Limited
Company StatusDissolved
Company Number03105967
CategoryPrivate Limited Company
Incorporation Date25 September 1995(28 years, 7 months ago)
Dissolution Date5 August 1997 (26 years, 9 months ago)

Directors

Director NameEberhard Karl Sieger
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityGerman
StatusClosed
Appointed02 October 1995(1 week after company formation)
Appointment Duration1 year, 10 months (closed 05 August 1997)
RoleMaster Builder
Correspondence AddressDonalistetter Str 17
Erbach
89155
Director NameMichael Arthur Wyles
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1995(1 week after company formation)
Appointment Duration1 year, 10 months (closed 05 August 1997)
RolePlasterer
Correspondence Address16 Summerdale
Billericay
Essex
CM12 9EL
Secretary NameCarmen Sieger
NationalityGerman
StatusClosed
Appointed02 October 1995(1 week after company formation)
Appointment Duration1 year, 10 months (closed 05 August 1997)
RoleCompany Director
Correspondence AddressJahnster 21
Erbach
89155
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed25 September 1995(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed25 September 1995(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressNorthgate House
High Pavement
Town Centre Basildon
Essex
SS14 1EA
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardSt Martin's
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
2 November 1995New director appointed (2 pages)
26 October 1995New secretary appointed (2 pages)
26 October 1995Registered office changed on 26/10/95 from: 76 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
26 October 1995New director appointed (2 pages)
26 October 1995Secretary resigned (2 pages)
26 October 1995Director resigned (2 pages)
25 September 1995Incorporation (32 pages)