Starflight Limited

Company Name	Starflight Limited
Company Status	Dissolved
Company Number	01971021
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Stella Margaret Donnelly
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1985(same day as company formation)
Role	Company Director
Correspondence Address	22 Chapel Road Northenden Manchester Lancashire M22 4JW

Secretary Name	John Banfield
Nationality	British
Status	Closed
Appointed	05 November 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 July 2004)
Role	Company Director
Correspondence Address	138 Long Grain Place Offerton Stockport Cheshire SK2 5NJ

Secretary Name	David Kier Donnelly
Nationality	British
Status	Resigned
Appointed	28 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	22 Chapel Road Northenden Manchester Lancashire M22 4JW

Secretary Name	Mark Scott Donnelly
Nationality	British
Status	Resigned
Appointed	16 July 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	22 Chapel Road Northenden Manchester M22 4JN

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	74 New Heys Way Bradshaw Bolton Lancashire BL2 4AQ

Secretary Name	Bernadette Anne Baker
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	33 Pimmcroft Way Sale Cheshire M33 2LA

Secretary Name	Mr Brian Leslie Murfin
Nationality	British
Status	Resigned
Appointed	25 February 2000(14 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 March 2000)
Role	Company Director
Correspondence Address	74 New Heys Way Bradshaw Bolton Lancashire BL2 4AQ

Secretary Name	Gary William Davis
Nationality	British
Status	Resigned
Appointed	21 March 2000(14 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	78 Carrwood Hale Barns Altrincham Cheshire WA15 0ES

Secretary Name	Sarah Margaret Evans
Nationality	British
Status	Resigned
Appointed	17 October 2000(14 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 July 2001)
Role	Accountant
Correspondence Address	3 Lawson Grove Sale Cheshire M33 6JN

Secretary Name	Richard Gerald Davies
Nationality	British
Status	Resigned
Appointed	28 July 2001(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossgate Mews Heaton Mersey Stockport Cheshire SK4 3AP

Location

Registered Address	Jackson House 4th Floor Sibson Road Sale Cheshire M33 7RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£43,797
Cash	£44
Current Liabilities	£43,841

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
8 January 2004	Application for striking-off (1 page)
28 July 2003	Return made up to 28/07/03; full list of members (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 January 2003	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 November 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 November 2002	Secretary resigned (1 page)
4 November 2002	Accounts for a small company made up to 30 April 2000 (6 pages)
8 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 August 2001	New secretary appointed (2 pages)
29 November 2000	Full accounts made up to 30 April 1999 (12 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
19 September 2000	Return made up to 28/07/00; full list of members (7 pages)
4 August 2000	Auditor's resignation (1 page)
29 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Return made up to 28/07/99; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
1 October 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
18 May 1999	Director resigned (1 page)
8 March 1999	Return made up to 28/07/98; full list of members (5 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1998	Registered office changed on 05/05/98 from: hill house 1-7 albert hill street didsbury manchester M20 6RF (1 page)
7 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 September 1997	Return made up to 28/07/97; change of members (6 pages)
5 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 May 1997	Â£ nc 100/50000 01/05/97 (1 page)
20 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Ad 01/05/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: 542 liverpool road irlam manchester M30 6AJ (1 page)
20 May 1997	New director appointed (2 pages)
10 September 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 October 1995	Return made up to 28/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Starflight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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