Stellar Holdings Ltd.

Company Name	Stellar Holdings Ltd.
Company Status	Dissolved
Company Number	03843178
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Name	Lasting Ventures Limited

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	Mr Leslie James Cantlay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(4 days after company formation)
Appointment Duration	10 years, 7 months (closed 04 May 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Falsdene House Church Lane Huntington York YO32 9RE

Secretary Name	Mr Peter Arthur Kay
Nationality	British
Status	Closed
Appointed	12 January 2000(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Park Gate Strensall York North Yorkshire YO32 5YL

Director Name	Mr Peter Arthur Kay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 04 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Park Gate Strensall York North Yorkshire YO32 5YL

Secretary Name	Mrs Adrianne Janet Johnson
Nationality	British
Status	Resigned
Appointed	20 September 1999(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 January 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Walnut Close Heslington York North Yorkshire YO10 5EZ

Director Name	Chrissie Ann Barrett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Auburn Hill Langton Road, Norton Malton North Yorkshire YO17 9PZ

Director Name	Mrs Adrianne Janet Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(5 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 10 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Walnut Close Heslington York North Yorkshire YO10 5EZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Sentinel House Peasholme Green York North Yorkshire YO1 7PP
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 July 2009	Accounts made up to 30 September 2008 (5 pages)
6 October 2008	Return made up to 16/09/08; full list of members (4 pages)
6 October 2008	Return made up to 16/09/08; full list of members (4 pages)
18 July 2008	Accounts made up to 30 September 2007 (5 pages)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 March 2008	Appointment terminated director adrianne johnson (1 page)
12 March 2008	Appointment Terminated Director adrianne johnson (1 page)
9 October 2007	Return made up to 16/09/07; no change of members (7 pages)
9 October 2007	Return made up to 16/09/07; no change of members (7 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 July 2007	Accounts made up to 30 September 2006 (5 pages)
28 September 2006	Return made up to 16/09/06; full list of members (7 pages)
28 September 2006	Return made up to 16/09/06; full list of members (7 pages)
7 August 2006	Accounts made up to 30 September 2005 (5 pages)
7 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 October 2005	Return made up to 16/09/05; full list of members (7 pages)
19 October 2005	Return made up to 16/09/05; full list of members (7 pages)
8 August 2005	Accounts made up to 30 September 2004 (5 pages)
8 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 October 2004	Return made up to 16/09/04; full list of members (7 pages)
14 October 2004	Return made up to 16/09/04; full list of members (7 pages)
8 July 2004	Accounts made up to 30 September 2003 (4 pages)
8 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
18 October 2003	Return made up to 16/09/03; full list of members (7 pages)
18 October 2003	Return made up to 16/09/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 February 2003	Registered office changed on 17/02/03 from: derwent court howsham york north yorkshire YO60 7PH (1 page)
17 February 2003	Registered office changed on 17/02/03 from: derwent court howsham york north yorkshire YO60 7PH (1 page)
9 October 2002	Return made up to 16/09/02; full list of members (8 pages)
9 October 2002	Return made up to 16/09/02; full list of members (8 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 June 2002	Return made up to 16/09/01; full list of members; amend (8 pages)
28 June 2002	Return made up to 16/09/01; full list of members; amend (8 pages)
10 October 2001	Return made up to 16/09/01; full list of members (8 pages)
10 October 2001	Return made up to 16/09/01; full list of members (8 pages)
1 June 2001	Accounts made up to 30 September 2000 (4 pages)
1 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
13 December 2000	Ad 01/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 2000	Ad 01/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
17 October 2000	Return made up to 16/09/00; full list of members (7 pages)
17 October 2000	Return made up to 16/09/00; full list of members (7 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: 7 new street york north yorkshire YO1 8RQ (1 page)
13 March 2000	Registered office changed on 13/03/00 from: 7 new street york north yorkshire YO1 8RQ (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
12 November 1999	Company name changed lasting ventures LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Company name changed lasting ventures LIMITED\certificate issued on 15/11/99 (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 September 1999	Registered office changed on 29/09/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Memorandum and Articles of Association (5 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Memorandum and Articles of Association (5 pages)
16 September 1999	Incorporation (7 pages)

Stellar Holdings Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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