THREE STAR FINANCIAL SERVICES LIMITED

Company summary

Company number: 02769787
Status: DISSOLVED
Incorporated / age: 2 December 199220 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:01 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Non-trading company
Previous company names
FENSHELF 18 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	30 Apr 2009				5, Old Broad Street, London, EC2N 1AD
TYLER, Martin Keith ACTIVE	Director	22 Feb 2011		Great Britain	September 1977	5, Old Broad Street, London, EC2N 1AD
SMITH, Andrew Peter RESIGNED	Secretary	10 Mar 1993	27 May 2005			6 Wenning Lane, Emerson Valley, Milton Keynes, MK4 2JF
THANANGADAN, Verghese Elias RESIGNED	Secretary	27 May 2005	30 Apr 2009			105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Dec 1992	10 Mar 1993			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
BLACKHAM, Christopher Layton RESIGNED	Director	27 May 2005	25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BRADFORD, Geoffrey Charles RESIGNED	Director	27 May 2005	30 Jun 2008	England	August 1951	8 East Sheen Avenue, London, SW14 8AS
GRAY, Sean Edward RESIGNED	Director	10 Mar 1993	01 Jun 1993		September 1957	7 Newport Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7NA
HEALY, Kevin Patrick RESIGNED	Director	10 Mar 1993	01 Apr 1995		January 1955	34 Harrow Piece, Maulden, Bedford, Bedfordshire, MK45 2DG
MILLER, John Edwin RESIGNED	Director	10 Mar 1993	27 May 2005		October 1951	The Old Post Office, 4 & 5 Milton Keynes Village, Milton Keynes, MK10 9AH
RICHARDSON, Ian Stuart RESIGNED	Director	30 Apr 2009	08 Aug 2011	Uk	August 1967	5, Old Broad Street, London, EC2N 1AD
SMITH, Andrew Peter RESIGNED	Director	10 Mar 1993	27 May 2005	England	March 1956	6 Wenning Lane, Emerson Valley, Milton Keynes, MK4 2JF
STORY, Ian Graham RESIGNED	Director	30 Jun 2008	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
THANANGADAN, Verghese Elias RESIGNED	Director	25 Jan 2008	30 Apr 2009	England	September 1957	105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
MK COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	02 Dec 1992	10 Mar 1993			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	02 Dec 1992	10 Mar 1993			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 5, Old Broad Street, London, EC2N 1AD

TYLER, Martin Keith ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Great Britain
Date of birth: September 1977
Address: 5, Old Broad Street, London, EC2N 1AD

SMITH, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 10 Mar 1993
Resigned on: 27 May 2005
Address: 6 Wenning Lane, Emerson Valley, Milton Keynes, MK4 2JF

THANANGADAN, Verghese Elias RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 30 Apr 2009
Address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1992
Resigned on: 10 Mar 1993
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

BRADFORD, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: August 1951
Address: 8 East Sheen Avenue, London, SW14 8AS

GRAY, Sean Edward RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 01 Jun 1993
Date of birth: September 1957
Address: 7 Newport Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7NA

HEALY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 01 Apr 1995
Date of birth: January 1955
Address: 34 Harrow Piece, Maulden, Bedford, Bedfordshire, MK45 2DG

MILLER, John Edwin RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 27 May 2005
Date of birth: October 1951
Address: The Old Post Office, 4 & 5 Milton Keynes Village, Milton Keynes, MK10 9AH

RICHARDSON, Ian Stuart RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 08 Aug 2011
Country of Residence: Uk
Date of birth: August 1967
Address: 5, Old Broad Street, London, EC2N 1AD

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 27 May 2005
Country of Residence: England
Date of birth: March 1956
Address: 6 Wenning Lane, Emerson Valley, Milton Keynes, MK4 2JF

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

THANANGADAN, Verghese Elias RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: September 1957
Address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ

MK COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1992
Resigned on: 10 Mar 1993
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1992
Resigned on: 10 Mar 1993
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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