Fivestar Plus Limited

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

Director Name	Mr Brian Roberts
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 24 October 2006)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	56 Kenilworth Avenue Whitefield Manchester Lancashire M45 6TR

Secretary Name	Linda Harris
Nationality	British
Status	Closed
Appointed	18 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 24 October 2006)
Role	Administrator
Correspondence Address	6 College View Connahs Quay Flintshire CH5 4BY Wales

Director Name	Wilfred John Jepson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 2003)
Role	Chartered Structural Engineer
Correspondence Address	6 Walford Lodge The Carriages Booth Road Altrincham Cheshire WA14 4AU

Secretary Name	Brian Tanner
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 18 April 2003)
Role	Accountant
Correspondence Address	147 Stanley Road Cheadle Hulme Cheadle Cheshire SK8 6RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	147 Stanley Road Cheadle Hulme Cheadle Cheshire SK8 6RF
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
1 June 2006	Application for striking-off (1 page)
7 March 2006	Return made up to 05/03/06; full list of members (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: tor house 4 st ives way sandycroft flintshire CH5 2QX (1 page)
9 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 March 2005	Return made up to 05/03/05; full list of members (6 pages)
13 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 March 2004	Return made up to 05/03/04; full list of members (6 pages)
10 March 2004	Registered office changed on 10/03/04 from: field house, 29 adlington road wilmslow cheshire SK9 2BJ (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New director appointed (2 pages)
25 June 2003	Ad 18/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
1 May 2003	Memorandum and Articles of Association (12 pages)
22 April 2003	Company name changed tor forecourt services LTD\certificate issued on 22/04/03 (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)

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