Company NameStarplan Technology Limited
Company StatusDissolved
Company Number03901522
CategoryPrivate Limited Company
Incorporation Date30 December 1999(24 years, 4 months ago)
Dissolution Date19 October 2004 (19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAndrew Macrae
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2000(1 month after company formation)
Appointment Duration4 years, 8 months (closed 19 October 2004)
RoleComputer Consultant & Nightclu
Correspondence AddressFlat 3 90 Madeley Road
Ealing
London
W5 2LX
Secretary NameIris Macrae
NationalityBritish
StatusClosed
Appointed03 February 2000(1 month after company formation)
Appointment Duration4 years, 8 months (closed 19 October 2004)
RoleCompany Director
Correspondence AddressDun Lee
Stargate Lane
Ryton
Tyne & Wear
NE40 3DX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£836
Cash£6,528
Current Liabilities£11,411

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
30 December 2003Voluntary strike-off action has been suspended (1 page)
20 November 2003Application for striking-off (1 page)
8 February 2003Return made up to 30/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 February 2002Return made up to 30/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/02/02
(6 pages)
1 February 2002Registered office changed on 01/02/02 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
28 December 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 April 2001Return made up to 30/12/00; full list of members (6 pages)
18 February 2000Secretary resigned (2 pages)
18 February 2000Registered office changed on 18/02/00 from: 4 stratford place london W1N 9AE (1 page)
18 February 2000Director resigned (2 pages)
18 February 2000New director appointed (2 pages)
18 February 2000New secretary appointed (2 pages)
30 December 1999Incorporation (17 pages)