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STAR SERVICE STATIONS LIMITED

Learn more about STAR SERVICE STATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA

STAR SERVICE STATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00538877
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.04
last member list: 2013.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.08.05
overdue: OVERDUE
last made update: 2013.07.08
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.30
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.15
Form type: LATEST SOC
Document description: 15/07/13 STATEMENT OF CAPITAL;GBP 1800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED DUNCAN ROBERT MCNAIR
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR RHONDA MORRIS
Form type: TM01
Date: 2012.09.17
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WORRALL
Form type: TM01
Date: 2011.08.05
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DIRECTOR APPOINTED STEWART WILLIAM WRIGHT
Form type: AP01
Date: 2011.08.05
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010
Form type: CH03
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE WORRALL / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RHONDA JACKSON MORRIS / 09/11/2010
Form type: CH01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / RHONDA JACKSON MORRIS / 11/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009
Form type: CH03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE WORRALL / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / RHONDA JACKSON MORRIS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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APPT OF AUDITOR 15/09/03
Form type: RES13
Date: 2003.10.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.05
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.23
£2.95
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APPT AUDITORS 28/04/03
Form type: RES13
Date: 2003.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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RE APP AUD 12/12/01
Form type: RES13
Date: 2002.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23

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Company directors and board members:

BRIGITTE ZAZA (current)
Secretary, 2002.09.19
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DUNCAN ROBERT MCNAIR (current)
Director, ACCOUNTANT, 2012.09.03
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
STEWART WILLIAM WRIGHT (current)
Director, COUNTRY MANAGER, 2011.07.27
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ENGLAND
DAVID CHARLES CODD (resigned)
Secretary, 1992.09.09 - 1993.07.08
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
ROY ALAN ROBERTSON (resigned)
Secretary, 1994.07.01 - 2002.09.19
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
ROY ALAN ROBERTSON (resigned)
Secretary, 1993.07.08 - 1993.07.01
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
LOUIS WILSON BERRY (resigned)
Director, EXECUTIVE, 1993.07.01 - 1995.12.31
FLAT 1 54 EATON PLACE , LONDON
SW1X 8AL
RICHARD BRIDGMORE BROWN (resigned)
Director, ACCOUNTANT, 2005.11.01 - 2008.01.01
118 RITHERDON ROAD , LONDON
SW17 8QQ
DAVID CHARLES CODD (resigned)
Director, EXECUTIVE, 1998.01.01 - 2002.09.19
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
JOHN ALEXANDER DARNLEY (resigned)
Director, GENERAL MANAGER, 1992.09.09 - 1996.07.11
PELHAM MOUNT 10 PELHAMS WALK ESHER PLACE , ESHER
KT10 8QD, SURREY
ROGER LEWIS EBERT (resigned)
Director, EXECUTIVE, 1996.01.01 - 2000.05.01
8 EATON ROW , LONDON
SW1W 0JA
MARK RICHARD GOLDSPINK (resigned)
Director, MANAGER, 1996.08.01 - 1998.08.01
8 ORCHARD AVENUE , NEW MALDEN
KT3 4JT, SURREY
BRIAN SIDNEY GOODLAND (resigned)
Director, EXECUTIVE, 1992.09.09 - 1993.07.01
5 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JE, WEST SUSSEX
JAMES RAYMOND HAWN (resigned)
Director, EXECUTIVE, 2000.05.01 - 2003.12.31
TOWER CROSS EAST ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0LG, SURREY
STEPHEN WILLIAM ERNEST KING (resigned)
Director, GENERAL MANAGER, 2000.05.01 - 2003.09.15
SARNIA CUTLERS GREEN , THAXTED
CM6 2PZ, ESSEX
NEIL LAMBERT (resigned)
Director, MANAGER, 1993.07.01 - 1994.07.19
"WHITFORD" 12 WEEDON LANE , AMERSHAM
HP6 5QS, BUCKINGHAMSHIRE
JOHN CHARLES LYNN (resigned)
Director, VICE PRESIDENT, 2005.04.26 - 2007.11.01
MAPLE HOUSE SHIPBOURNE ROAD , TONBRIDGE
TN10 3RP, KENT
JOHN CHARLES LYNN (resigned)
Director, MANAGER, 1998.08.01 - 2000.05.01
WINDRUSH 55 OLD HADLOW ROAD , TONBRIDGE
TN10 4EX, KENT
PAUL GAVIN JAMES MACKIE (resigned)
Director, ACCOUNTANT, 2003.09.15 - 2005.10.31
11 DITTON ROAD , SURBITON
KT6 6RE, SURREY
LEONARD PHILIP MAGRILL (resigned)
Director, EXECUTIVE, 1996.08.01 - 1997.12.31
9 WESTMEAD ROEHAMPTON , LONDON
SW15 5BH
RHONDA JACKSON MORRIS (resigned)
Director, GENERAL MANAGER, 2007.11.01 - 2012.09.03
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
LOUISE ANNE NEMANICH (resigned)
Director, MANAGER, 1994.07.19 - 1996.06.30
20 LANGFORD PLACE , LONDON
NW8 0LL
RANDOLPH SHEEHAN RICHARDS (resigned)
Director, FINANCE MANAGER, 2001.10.31 - 2003.09.15
1 HOWARD HOUSE 22 MOXON STREET , LONDON
W1U 4EX
WILLIAM JOSEPH TIERNEY (resigned)
Director, EXECUTIVE, 1992.09.09 - 1993.07.01
15 NORFOLK ROAD ST JOHNS WOOD , LONDON
NW8 6HG
GLENN FLETCHER TILTON (resigned)
Director, EXECUTIVE, 1992.09.09 - 1993.07.01
50 WILTON CRESCENT , LONDON
SW1X 8RX
GUY JAMES VIGAR (resigned)
Director, MANAGER, 2003.09.15 - 2007.11.01
CHERRYACRE 56 LONDON ROAD , TONBRIDGE
TN10 3DE, KENT
BRIAN GEORGE WORRALL (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.11.01 - 2011.07.27
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA

Companies near to STAR SERVICE STATIONS ltd.

Information about the Private Limited Company STAR SERVICE STATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data