| Company Name | Northstar Multimedia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02937609 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1994(29 years, 10 months ago) |
| Previous Name | Northstar (Multimedia) Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Francis Doyle |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1996(1 year, 10 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 5 Sheringham Close Pheasants Rise Saltney Chester CH4 8PN Wales |
| Director Name | Mr Anthony Tracy Johnson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1996(2 years, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Musician |
| Correspondence Address | Birch Cottage Middlewich Road Lower Peover Knutsford Cheshire WA16 9QD |
| Secretary Name | Mr Anthony Tracy Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1996(2 years, 4 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Birch Cottage Middlewich Road Lower Peover Knutsford Cheshire WA16 9QD |
| Director Name | Daniel Haydon Harrison |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1998(3 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Production Director |
| Correspondence Address | 103 The Fairway Manchester Lancashire M40 3WT |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Norman Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Patricia Lynn Franklin |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 October 1996) |
| Role | Teacher |
| Correspondence Address | 8 Lower Edge Road Elland West Yorkshire HX5 9PL |
| Director Name | Daniel Haydn Harrison |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 September 1996) |
| Role | Lecturer/Trainer |
| Correspondence Address | 36 Fell Street Leigh Lancashire WN7 4RB |
| Secretary Name | Patricia Lynn Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 October 1996) |
| Role | Teacher |
| Correspondence Address | 8 Lower Edge Road Elland West Yorkshire HX5 9PL |
| Director Name | Grant Michael Bovey |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 February 1998) |
| Role | Company Director |
| Correspondence Address | Catercross Bedham Road Fittleworth Pulborough West Sussex RH20 1JL |
Location
| Registered Address | Unit 10 St Wilfreds Enterprise Centre Birchvale Close Hulme Manchester M15 5BJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 28 February 2006 | Dissolved (1 page) |
|---|---|
| 29 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2000 | Liquidators statement of receipts and payments (2 pages) |
| 6 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 September 1998 | Statement of affairs (6 pages) |
| 22 September 1998 | Resolutions
|
| 3 April 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 26 September 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 20 March 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 20 March 1997 | Resolutions
|
| 19 November 1996 | New director appointed (2 pages) |
| 3 November 1996 | New director appointed (2 pages) |
| 31 October 1996 | £ nc 100/200 07/10/96 (1 page) |
| 31 October 1996 | Resolutions
|
| 31 October 1996 | Secretary resigned;director resigned (1 page) |
| 31 October 1996 | Ad 07/10/96--------- £ si 60@1=60 £ ic 140/200 (2 pages) |
| 31 October 1996 | Ad 07/10/96--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 29 October 1996 | Director resigned (1 page) |
| 3 October 1996 | Company name changed northstar (multimedia) LTD\certificate issued on 04/10/96 (3 pages) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | New director appointed (2 pages) |
| 1 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 6 May 1996 | New director appointed (2 pages) |
| 23 April 1996 | Accounting reference date shortened from 30/06 to 30/04 (1 page) |
| 26 March 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 28 February 1996 | Company name changed iconetix LIMITED\certificate issued on 29/02/96 (2 pages) |
| 26 February 1996 | Registered office changed on 26/02/96 from: 139 queens road cheadle hulme cheshire SK8 5HX (1 page) |
| 26 February 1996 | New director appointed (2 pages) |
| 26 September 1995 | Return made up to 10/06/95; full list of members (6 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 21 April 1995 | Company name changed northstar multi-media LTD\certificate issued on 24/04/95 (4 pages) |