Dissolved
Dissolved 2013-12-25
Company Information for NEW STAR ADMINISTRATION SERVICES LIMITED
SALISBURY SQUARE, LONDON, EC4Y,
|
Company Registration Number
02323441
Private Limited Company
Dissolved Dissolved 2013-12-25 |
Company Name | ||
---|---|---|
NEW STAR ADMINISTRATION SERVICES LIMITED | ||
Legal Registered Office | ||
SALISBURY SQUARE LONDON | ||
Previous Names | ||
|
Company Number | 02323441 | |
---|---|---|
Date formed | 1988-11-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 14:46:34 |
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Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
ANDREW JAMES FORMICA |
||
SHIRLEY JILL GARROOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN O'BRIEN |
Director | ||
NICHOLAS TOBY HISCOCK |
Director | ||
NEW STAR ASSET MANAGEMENT LIMITED |
Company Secretary | ||
HOWARD JOHN COVINGTON |
Director | ||
RUPERT FRANCIS JAMES HENRY RUVIGNY |
Director | ||
DEBORAH JANE WEEKES |
Director | ||
GORDON ROBERT ALLAN |
Director | ||
KEITH CHARLES BROWN |
Director | ||
ALEXANDER JAMES DUNCAN |
Director | ||
ANNA ELIZABETH KIRK |
Director | ||
JOHN CHARLES MOULD |
Director | ||
STEPHEN MARTIN SHORE |
Director | ||
KAREN DENISE ZACHARY |
Director | ||
CHARLES STEPHEN HORNUNG |
Director | ||
MERVYN EDWARD PATRICK ROPER |
Director | ||
DEBORAH JANE WEEKES |
Company Secretary | ||
KATHRYN ANNE DAVENPORT |
Company Secretary | ||
CHARLES ROBERT HALL |
Director | ||
DEBORAH WEEKES |
Company Secretary | ||
CHARLES ROBERT HALL |
Company Secretary | ||
ROBERT DOUGLAS WHITMORE |
Director | ||
CRISPIAN JOHN MCCREDIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1987-04-15 | Dissolved 2016-07-03 | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON ASSET MANAGEMENT LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2000-05-03 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON NOMINEES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
JANUS HENDERSON UK (HOLDINGS) LIMITED | Company Secretary | 2008-11-05 | CURRENT | 1986-11-10 | Active | |
ADVIZAS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
HENDERSON FINANCES. | Company Secretary | 2005-11-30 | CURRENT | 1985-12-31 | Liquidation | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HHG (VH) LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1997-07-30 | Dissolved 2013-12-25 | |
UKLS FINANCIAL PLANNING LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
HENDERSON INVESTORS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1999-08-13 | Dissolved 2016-07-03 | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1988-03-31 | Active | |
ALPHAGEN CAPITAL LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1969-09-25 | Active | |
HENDERSON UNIT TRUSTS LTD | Company Secretary | 2005-04-13 | CURRENT | 1969-07-15 | Active | |
HGP5 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP3 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP4 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP2 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Active | |
HENDERSON BRLP1 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HENDERSON BRLP2 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HGI PROPERTY LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2001-10-25 | Dissolved 2014-12-29 | |
INDEXFINAL LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HENDERSON EQUITY PARTNERS (GP) LIMITED | Company Secretary | 2001-01-12 | CURRENT | 2000-12-19 | Liquidation | |
HENDERSON BR BIRMINGHAM LIMITED | Company Secretary | 2000-05-22 | CURRENT | 2000-05-22 | Dissolved 2015-08-21 | |
HENDERSON BRLP3 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Dissolved 2015-08-21 | |
HEP (GP) LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Liquidation | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1983-05-09 | Active | |
HENDERSON (BULL RING) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2016-07-03 | |
HENDERSON EQUITY PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-05-01 | Active | |
HPC NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1958-06-26 | Liquidation | |
HENDERSON FUND MANAGEMENT LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1991-05-02 | Liquidation | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Company Secretary | 1995-04-27 | CURRENT | 1934-07-26 | Active | |
JANUS HENDERSON FUND MANAGEMENT UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1992-01-17 | Active | |
JANUS HENDERSON INVESTORS UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1967-05-17 | Active | |
TREG FINANCE LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1991-03-01 | Liquidation | |
HENDERSON HOLDINGS LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1978-10-13 | Active | |
HENDERSON EUROTRUST PLC | Company Secretary | 1993-06-18 | CURRENT | 1992-05-28 | Active - Proposal to Strike off | |
LOWLAND INVESTMENT COMPANY P L C | Company Secretary | 1993-06-18 | CURRENT | 1960-09-20 | Active | |
HENDERSON OPPORTUNITIES TRUST PLC | Company Secretary | 1993-06-17 | CURRENT | 1985-08-21 | Active | |
HENDERSON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1993-04-09 | CURRENT | 1984-02-28 | Liquidation | |
DURITAS TRUSTEES LIMITED | Company Secretary | 1993-01-03 | CURRENT | 1924-01-24 | Dissolved 2014-02-11 | |
CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Company Secretary | 1992-10-24 | CURRENT | 1978-02-21 | Active | |
CITY OF LONDON INVESTMENTS LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1982-02-15 | Active | |
THE CITY OF LONDON INVESTMENT TRUST PLC | Company Secretary | 1992-10-24 | CURRENT | 1891-09-26 | Active | |
THE CITY OF LONDON EUROPEAN TRUST LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1899-08-27 | Active | |
THE EUROPEAN SMALLER COMPANIES TRUST PLC | Company Secretary | 1992-07-10 | CURRENT | 1990-07-10 | Active | |
HENDERSON HIGH INCOME TRUST PLC | Company Secretary | 1992-05-14 | CURRENT | 1989-09-13 | Active | |
ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) | Company Secretary | 1992-03-06 | CURRENT | 1964-11-05 | Dissolved 2014-02-28 | |
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 1991-10-10 | CURRENT | 1887-12-16 | Active | |
THE BANKERS INVESTMENT TRUST PLC | Company Secretary | 1991-03-06 | CURRENT | 1888-04-13 | Active | |
HENDERSON GLOBAL GROUP LIMITED | Director | 2014-01-21 | CURRENT | 2012-12-28 | Active | |
JANUS HENDERSON GROUP PLC | Director | 2013-12-20 | CURRENT | 2012-12-12 | Active | |
THE INVESTMENT ASSOCIATION | Director | 2012-03-29 | CURRENT | 2001-12-20 | Active | |
DAMIAN SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1972-05-11 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION V LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION VII LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION I LIMITED | Director | 2011-04-04 | CURRENT | 2006-07-20 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION 0 LIMITED | Director | 2011-04-04 | CURRENT | 2006-05-17 | Dissolved 2013-12-25 | |
ASSET MANAGEMENT HOLDINGS | Director | 2011-04-04 | CURRENT | 1990-03-01 | Dissolved 2016-07-03 | |
GARTMORE SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1966-02-17 | Dissolved 2016-07-03 | |
GARTMORE US LIMITED | Director | 2011-04-04 | CURRENT | 1994-06-10 | Dissolved 2016-07-03 | |
GARTMORE CAPITAL MANAGEMENT LIMITED | Director | 2011-04-04 | CURRENT | 1984-05-11 | Dissolved 2016-07-03 | |
GARTMORE GROUP LIMITED | Director | 2011-04-04 | CURRENT | 2007-03-23 | Active | |
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Director | 2009-04-06 | CURRENT | 1987-04-15 | Dissolved 2016-07-03 | |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. | Director | 2008-12-29 | CURRENT | 2002-06-14 | Active | |
HARGREAVES LANSDOWN PLC | Director | 2013-10-25 | CURRENT | 1987-04-10 | Active | |
ESURE GROUP PLC | Director | 2013-07-31 | CURRENT | 2009-11-03 | Active | |
DAMIAN SECURITIES LIMITED | Director | 2011-04-04 | CURRENT | 1972-05-11 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION V LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION VII LIMITED | Director | 2011-04-04 | CURRENT | 2007-05-03 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION I LIMITED | Director | 2011-04-04 | CURRENT | 2006-07-20 | Dissolved 2013-12-25 | |
OXFORD ACQUISITION 0 LIMITED | Director | 2011-04-04 | CURRENT | 2006-05-17 | Dissolved 2013-12-25 | |
HHG (VH) LIMITED | Director | 2009-09-01 | CURRENT | 1997-07-30 | Dissolved 2013-12-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 201 BISHOPSGATE LONDON EC2M 3AE | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/11/12 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 30/11/12 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/11/12 | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED STEVEN JOHN O'BRIEN | |
288a | DIRECTOR APPOINTED NICHOLAS TOBY HISCOCK | |
288a | DIRECTOR APPOINTED SHIRLEY JILL GARROOD | |
288a | DIRECTOR APPOINTED ANDREW JAMES FORMICA | |
288a | SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY NEW STAR ASSET MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT RUVIGNY | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH WEEKES | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA KIRK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHORE | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN ZACHARY | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MOULD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BROWN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/10/2008 | |
RES01 | ALTER ARTICLES 01/10/2008 | |
RES13 | SECTION 175(5)(A) QUOTED 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES HORNUNG | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNCAN / 04/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MERVYN ROPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEW STAR ADMINISTRATION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |