Stelariver Limited

Company Name	Stelariver Limited
Company Status	Dissolved
Company Number	01433678
Category	Private Limited Company
Incorporation Date	28 June 1979(44 years, 10 months ago)
Dissolution Date	23 April 2009 (15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(23 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 April 2009)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(28 years after company formation)
Appointment Duration	1 year, 9 months (closed 23 April 2009)
Role	Secretary
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Caroline Ann Drake
Status	Closed
Appointed	29 June 2007(28 years after company formation)
Appointment Duration	1 year, 9 months (closed 23 April 2009)
Role	Company Director
Correspondence Address	11 Woodfield Close Ashtead Surrey KT21 2RT

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	James David Inches
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(13 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 October 2002)
Role	Club Manager
Correspondence Address	21 Russell Road London W14 8HU

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Secretary
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1998)
Role	Acc
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	CS
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(27 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2008)
Role	Company Director
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(27 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 January 2009	Liquidators statement of receipts and payments to 20 January 2009 (6 pages)
23 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2008	Director's change of particulars barry alexander ralph gerrard logged form (1 page)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
13 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2008	Declaration of solvency (3 pages)
13 March 2008	Appointment of a voluntary liquidator (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 120 campden hill road london W8 7AR (1 page)
28 February 2008	Appointment terminated director gordon mccallum (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (5 pages)
9 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
7 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
2 April 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Director's particulars changed (1 page)
24 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
23 June 2003	Director resigned (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
1 November 2001	Director resigned (1 page)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
24 July 2000	Return made up to 30/06/00; full list of members (6 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 March 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (24 pages)
21 August 1997	Director's particulars changed (1 page)
29 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (21 pages)
22 October 1996	New director appointed (5 pages)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
15 February 1996	Accounts for a dormant company made up to 31 January 1995 (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (7 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
13 May 1993	Full accounts made up to 31 October 1991 (5 pages)
19 September 1989	Full accounts made up to 31 July 1987 (5 pages)
6 January 1988	Full accounts made up to 31 July 1986 (5 pages)
25 November 1985	Accounts made up to 31 January 1985 (5 pages)
17 October 1984	Accounts made up to 31 January 1984 (5 pages)
25 September 1984	Particulars of mortgage/charge (3 pages)
29 November 1983	Accounts made up to 30 January 1983 (10 pages)
2 July 1982	Accounts made up to 31 January 1982 (11 pages)
7 October 1981	Particulars of mortgage/charge (3 pages)
13 June 1980	Particulars of mortgage/charge (3 pages)
16 November 1979	Particulars of mortgage/charge (4 pages)

Stelariver Limited

Business Activity

Directors

Location

Accounts

Filing History

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