NEW STAR ADMINISTRATION SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02323441
Status: DISSOLVED
Incorporated / age: 30 November 198825 years
Registered office: Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 23:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company
Previous company names
WORLDINVEST SERVICES LIMITED
FLEXCROFT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
25 December 2013
Wound up
4 December 2012
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  4 December 2012
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  4 December 2012
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	06 Apr 2009				201, Bishopsgate, London, EC2M 3AE
FORMICA, Andrew James ACTIVE	Director	06 Apr 2009		England	April 1971	201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill ACTIVE	Director	06 Apr 2009		England	December 1957	201, Bishopsgate, London, EC2M 3AE, United Kingdom
DAVENPORT, Kathryn Anne RESIGNED	Secretary	05 Nov 1998	31 Dec 2000			117 Chiswick Village, London, W4 3BZ
HALL, Charles Robert RESIGNED	Secretary		23 Apr 1997			Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE
WEEKES, Deborah Jane RESIGNED	Secretary	31 Dec 2000	24 Oct 2001			Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE
WEEKES, Deborah RESIGNED	Secretary	23 Apr 1997	05 Nov 1998			271 Goodwood Avenue, Hornchurch, Essex, RM12 6DD
NEW STAR ASSET MANAGEMENT LIMITED RESIGNED	Secretary	24 Oct 2001	06 Apr 2009			1 Knightsbridge Green, London, SW1X 7NE
ALLAN, Gordon Robert RESIGNED	Director	22 Oct 2001	17 Dec 2008		January 1961	13 March Meadow, Wavendon Gate, Milton Keynes, MK7 7TB
BROWN, Keith Charles RESIGNED	Director		17 Dec 2008	United Kingdom	March 1944	Junipers Lamer Lane, Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RT
COVINGTON, Howard John RESIGNED	Director	23 May 2001	06 Apr 2009	Uk	January 1953	24 Montpelier Square, London, SW7 1JR
DUNCAN, Alexander James RESIGNED	Director	21 Jul 2005	17 Dec 2008		January 1975	67, Mexfield Road, Putney, London, SW15 2RG
HALL, Charles Robert RESIGNED	Director		22 Jun 2000		March 1954	Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE
HISCOCK, Nicholas Toby RESIGNED	Director	06 Apr 2009	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
HORNUNG, Charles Stephen RESIGNED	Director	11 Mar 2004	04 Jun 2008	United Kingdom	April 1961	22 Earls Court Gardens, London, SW5 0SZ
KIRK, Anna Elizabeth RESIGNED	Director	13 Mar 2002	17 Dec 2008	England	May 1959	53 South Hill Road, Bromley, Kent, BR2 0RL
MCCREDIE, Crispian John RESIGNED	Director		24 Jul 1991		May 1950	Meadowlands, Burwash, Etchingham, East Sussex, TN19 7BG
MOULD, John Charles RESIGNED	Director	02 Mar 2006	17 Dec 2008		August 1966	23 Devereux Road, London, SW11 6JR
O'BRIEN, Steven John RESIGNED	Director	06 Apr 2009	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
ROPER, Mervyn Edward Patrick RESIGNED	Director	22 Oct 2001	14 Mar 2008	England	October 1954	The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, U.K.
RUVIGNY, Rupert Francis James Henry RESIGNED	Director	23 May 2001	06 Apr 2009	United Kingdom	July 1959	38 Chartfield Avenue, London, SW15 6HJ
SHORE, Stephen Martin RESIGNED	Director	18 Sep 2006	17 Dec 2008	England	February 1953	147 The Drive, Rickmansworth, Hertfordshire, WD3 4DJ
WEEKES, Deborah Jane RESIGNED	Director	23 May 2001	06 Apr 2009		August 1965	Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE
WHITMORE, Robert Douglas RESIGNED	Director		08 Jul 1994	United Kingdom	June 1952	22 East Sheen Avenue, London, SW14 8AS
ZACHARY, Karen Denise RESIGNED	Director	13 Dec 2001	17 Dec 2008		September 1964	52 Southdean Gardens, Southfields, London, SW19 6NU

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Apr 2009
Address: 201, Bishopsgate, London, EC2M 3AE

FORMICA, Andrew James ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: April 1971
Address: 201, Bishopsgate, London, EC2M 3AE

GARROOD, Shirley Jill ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

DAVENPORT, Kathryn Anne RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 31 Dec 2000
Address: 117 Chiswick Village, London, W4 3BZ

HALL, Charles Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE

WEEKES, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 24 Oct 2001
Address: Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE

WEEKES, Deborah RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 05 Nov 1998
Address: 271 Goodwood Avenue, Hornchurch, Essex, RM12 6DD

NEW STAR ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2001
Resigned on: 06 Apr 2009
Address: 1 Knightsbridge Green, London, SW1X 7NE

ALLAN, Gordon Robert RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 17 Dec 2008
Date of birth: January 1961
Address: 13 March Meadow, Wavendon Gate, Milton Keynes, MK7 7TB

BROWN, Keith Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Junipers Lamer Lane, Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RT

COVINGTON, Howard John RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 06 Apr 2009
Country of Residence: Uk
Date of birth: January 1953
Address: 24 Montpelier Square, London, SW7 1JR

DUNCAN, Alexander James RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 17 Dec 2008
Date of birth: January 1975
Address: 67, Mexfield Road, Putney, London, SW15 2RG

HALL, Charles Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2000
Date of birth: March 1954
Address: Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AE

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

HORNUNG, Charles Stephen RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 04 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 22 Earls Court Gardens, London, SW5 0SZ

KIRK, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 17 Dec 2008
Country of Residence: England
Date of birth: May 1959
Address: 53 South Hill Road, Bromley, Kent, BR2 0RL

MCCREDIE, Crispian John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1991
Date of birth: May 1950
Address: Meadowlands, Burwash, Etchingham, East Sussex, TN19 7BG

MOULD, John Charles RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 17 Dec 2008
Date of birth: August 1966
Address: 23 Devereux Road, London, SW11 6JR

O'BRIEN, Steven John RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 201, Bishopsgate, London, EC2M 3AE

ROPER, Mervyn Edward Patrick RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: October 1954
Address: The Tichborne Arms, Tichborne, Nr Alresford, Hampshire, SO21 1LB, U.K.

RUVIGNY, Rupert Francis James Henry RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 38 Chartfield Avenue, London, SW15 6HJ

SHORE, Stephen Martin RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 17 Dec 2008
Country of Residence: England
Date of birth: February 1953
Address: 147 The Drive, Rickmansworth, Hertfordshire, WD3 4DJ

WEEKES, Deborah Jane RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 06 Apr 2009
Date of birth: August 1965
Address: Meadow View, Kirkham Road, Horndon On Hill, Essex, SS17 8QE

WHITMORE, Robert Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 22 East Sheen Avenue, London, SW14 8AS

ZACHARY, Karen Denise RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 17 Dec 2008
Date of birth: September 1964
Address: 52 Southdean Gardens, Southfields, London, SW19 6NU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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