STARKSTROM LIMITED
LONDON STARKSTROM (LONDON) LIMITED

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Company number 01013256
Status Active
Incorporation Date 3 June 1971
Company Type Private Limited Company
Address 7TH FLOOR, 95 ALDWYCH, LONDON, ENGLAND, WC2B 4JF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Maribeth Keeling as a director on 20 January 2017. The most likely internet sites of STARKSTROM LIMITED are www.starkstrom.co.uk, and www.starkstrom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starkstrom Limited is a Private Limited Company. The company registration number is 01013256. Starkstrom Limited has been working since 03 June 1971. The present status of the company is Active. The registered address of Starkstrom Limited is 7th Floor 95 Aldwych London England Wc2b 4jf. . JACKSON, Nicolas is a Director of the company. Secretary KING, Andrew James has been resigned. Secretary MCINTOSH, John Joseph has been resigned. Secretary MCLAUGHLIN, Aine Mary has been resigned. Secretary STEWART, Donald John has been resigned. Secretary WAUGH, Herbert has been resigned. Director BEECH, Walter has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director CROXALL, Roy William has been resigned. Director DICK, John has been resigned. Director DIXON, Martin has been resigned. Director EVANS, William has been resigned. Director JAGGLI, Walter Karl has been resigned. Director KEELING, Maribeth has been resigned. Director KELLETT, Paul Damon has been resigned. Director KING, Andrew James has been resigned. Director KING, Mary Anne has been resigned. Director MCINTOSH, John Joseph has been resigned. Director MEAD, Roger John has been resigned. Director MURRAY, John has been resigned. Director PATMORE, David Lawrence has been resigned. Director PICKERING, Scott James has been resigned. Director REID, Bernard Edsell has been resigned. Director STEWART, Donald John has been resigned. Director TABIBI, Brenda Ann has been resigned. Director TABIBI, Siavash has been resigned. Director WAUGH, Herbert has been resigned. Director WEERERATNE, Hiran has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
JACKSON, Nicolas
Appointed Date: 05 December 2014
63 years old

Resigned Directors

Secretary
KING, Andrew James
Resigned: 14 July 2014
Appointed Date: 01 April 2002
Secretary
MCINTOSH, John Joseph
Resigned: 27 March 2015
Appointed Date: 14 July 2014
Secretary
MCLAUGHLIN, Aine Mary
Resigned: 15 March 2016
Appointed Date: 01 December 2015
Secretary
STEWART, Donald John
Resigned: 31 July 2015
Appointed Date: 27 March 2015
Secretary
WAUGH, Herbert
Resigned: 01 April 2002
Director
BEECH, Walter
Resigned: 20 November 1992
105 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 18 April 2016
Appointed Date: 27 March 2015
69 years old
Director
CROXALL, Roy William
Resigned: 15 February 2000
Appointed Date: 01 June 1999
83 years old
Director
DICK, John
Resigned: 12 November 1999
Appointed Date: 30 June 1994
83 years old
Director
DIXON, Martin
Resigned: 28 January 2008
Appointed Date: 01 January 2000
59 years old
Director
EVANS, William
Resigned: 14 July 2014
Appointed Date: 02 January 2013
57 years old
Director
JAGGLI, Walter Karl
Resigned: 31 January 1997
85 years old
Director
KEELING, Maribeth
Resigned: 20 January 2017
Appointed Date: 18 April 2016
61 years old
Director
KELLETT, Paul Damon
Resigned: 21 December 2008
Appointed Date: 04 January 2005
52 years old
Director
KING, Andrew James
Resigned: 14 July 2014
Appointed Date: 03 November 2000
54 years old
Director
KING, Mary Anne
Resigned: 14 July 2014
Appointed Date: 16 April 2008
54 years old
Director
MCINTOSH, John Joseph
Resigned: 27 March 2015
Appointed Date: 14 July 2014
57 years old
Director
MEAD, Roger John
Resigned: 15 February 2000
Appointed Date: 01 June 1999
79 years old
Director
MURRAY, John
Resigned: 31 December 1996
76 years old
Director
PATMORE, David Lawrence
Resigned: 03 May 1995
Appointed Date: 01 June 1993
93 years old
Director
PICKERING, Scott James
Resigned: 14 July 2014
Appointed Date: 19 February 2013
55 years old
Director
REID, Bernard Edsell
Resigned: 30 June 1994
89 years old
Director
STEWART, Donald John
Resigned: 31 July 2015
Appointed Date: 14 July 2014
62 years old
Director
TABIBI, Brenda Ann
Resigned: 14 July 2014
Appointed Date: 16 April 2008
72 years old
Director
TABIBI, Siavash
Resigned: 14 July 2014
Appointed Date: 12 May 2006
74 years old
Director
WAUGH, Herbert
Resigned: 01 April 2002
88 years old
Director
WEERERATNE, Hiran
Resigned: 29 September 2016
Appointed Date: 11 August 2016
70 years old

Persons With Significant Control

Starkstrom Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARKSTROM LIMITED Events

09 Apr 2017
Full accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Termination of appointment of Maribeth Keeling as a director on 20 January 2017
30 Sep 2016
Termination of appointment of Hiran Weereratne as a director on 29 September 2016
12 Sep 2016
Registered office address changed from 15 Fetter Lane 4th Floor London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016
...
... and 154 more events
24 Sep 1986
Full accounts made up to 31 May 1985
24 Sep 1986
Return made up to 14/08/86; full list of members
03 Sep 1986
Registered office changed on 03/09/86 from: 37A high street, ruislip, middlesex HA4 7AV
09 Feb 1977
Memorandum and Articles of Association
03 Jun 1971
Certificate of incorporation

STARKSTROM LIMITED Charges

2 June 2006
Floating charge (all assets)
Delivered: 6 June 2006
Status: Satisfied on 16 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
2 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 6 June 2006
Status: Satisfied on 16 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1987
Mortgage debenture
Delivered: 16 October 1987
Status: Satisfied on 3 April 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 August 1987
Charge
Delivered: 11 August 1987
Status: Satisfied on 29 September 1987
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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