STAR 1 SPECIAL PARTNER LIMITED
LONDON BANDCYCLE LIMITED

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Company number 04114969
Status Liquidation
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 135 BISHOPSGATE, LONDON, LONDON, EC2M 3UR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 . The most likely internet sites of STAR 1 SPECIAL PARTNER LIMITED are www.star1specialpartner.co.uk, and www.star-1-special-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star 1 Special Partner Limited is a Private Limited Company. The company registration number is 04114969. Star 1 Special Partner Limited has been working since 27 November 2000. The present status of the company is Liquidation. The registered address of Star 1 Special Partner Limited is 135 Bishopsgate London London Ec2m 3ur. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GRIMSHAW, Helen Ann, Director is a Director of the company. POTTER, Andrew David is a Director of the company. Secretary CASTRO, Marcos has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary LEA, John Albert has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOAG, Timothy John Donald has been resigned. Director BYFORD, Giles Cady has been resigned. Director CLARK, William James has been resigned. Director CUNNINGHAM, Angela Mary has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director GREENSHIELDS, John Fraser has been resigned. Director HAU, Sharare Wei, Mei has been resigned. Director JORDAN, Nicholas Mark has been resigned. Director LEA, John Albert has been resigned. Director LEWIS, Derek John has been resigned. Director MORIARTY, Antoinette Una has been resigned. Director SMITH, Carolyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
GRIMSHAW, Helen Ann, Director
Appointed Date: 10 April 2015
50 years old
Director
POTTER, Andrew David
Appointed Date: 27 January 2016
47 years old

Resigned Directors

Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 01 August 2008
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 18 November 2005
Secretary
LEA, John Albert
Resigned: 20 April 2004
Appointed Date: 12 December 2000
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 20 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2000
Appointed Date: 27 November 2000
Director
BOAG, Timothy John Donald
Resigned: 21 February 2007
Appointed Date: 15 September 2004
61 years old
Director
BYFORD, Giles Cady
Resigned: 10 April 2015
Appointed Date: 17 December 2014
47 years old
Director
CLARK, William James
Resigned: 23 May 2009
Appointed Date: 05 March 2004
75 years old
Director
CUNNINGHAM, Angela Mary
Resigned: 20 April 2004
Appointed Date: 20 April 2004
63 years old
Director
DEVINE, Alan Sinclair
Resigned: 27 January 2016
Appointed Date: 22 April 2010
65 years old
Director
DEVINE, Alan Sinclair
Resigned: 12 July 2006
Appointed Date: 05 March 2004
65 years old
Director
GREENSHIELDS, John Fraser
Resigned: 15 September 2004
Appointed Date: 05 March 2004
55 years old
Director
HAU, Sharare Wei, Mei
Resigned: 22 April 2010
Appointed Date: 29 May 2009
50 years old
Director
JORDAN, Nicholas Mark
Resigned: 17 December 2014
Appointed Date: 12 July 2006
65 years old
Director
LEA, John Albert
Resigned: 05 March 2004
Appointed Date: 12 December 2000
74 years old
Director
LEWIS, Derek John
Resigned: 20 April 2004
Appointed Date: 20 April 2004
60 years old
Director
MORIARTY, Antoinette Una
Resigned: 05 March 2004
Appointed Date: 12 December 2000
58 years old
Director
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 12 December 2000
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2000
Appointed Date: 27 November 2000

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR 1 SPECIAL PARTNER LIMITED Events

01 Feb 2017
Declaration of solvency
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
11 Oct 2016
Auditor's resignation
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 80 more events
03 Jan 2001
New director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
27 Nov 2000
Incorporation

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