Stelstor Systems Limited

Company Name	Stelstor Systems Limited
Company Status	Dissolved
Company Number	01252286
Category	Private Limited Company
Incorporation Date	30 March 1976(48 years, 2 months ago)
Dissolution Date	7 August 2012 (11 years, 9 months 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	Mr Peter John Rimell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2000(23 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 07 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Coppice House Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Director Name	Mr Joe Niranjan Swampillai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2000(23 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Barncroft Close Colchester Essex CO4 4SF

Secretary Name	Mr Joe Niranjan Swampillai
Nationality	British
Status	Closed
Appointed	21 January 2000(23 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Barncroft Close Colchester Essex CO4 4SF

Director Name	Trevor Colin Spero
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aveley Way Maldon Essex CM9 6YQ

Director Name	Harvey Spero
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Oaks Farm Vicarage Lane Chigwell Essex IG7 6LT

Director Name	Mr Michael Arthur John Owers
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1997)
Role	Company/Director
Correspondence Address	Cringlewood Beacon Hill Wickham Bishops Witham Essex CM8 3EA

Secretary Name	Trevor Colin Spero
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aveley Way Maldon Essex CM9 6YQ

Secretary Name	Mary Stella Owers
Nationality	British
Status	Resigned
Appointed	18 March 1994(17 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Cringlewood Beacon Hill Wickham Bishops Essex CM8 3EA

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 1996)
Role	Company Director
Correspondence Address	14 Spaniards Close London NW11 6TH

Director Name	Mr Ronald Michael Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Barry Sidaway
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Tillymint Plains Farm Close Ardleigh Colchester Essex CO7 7QU

Secretary Name	Mr David John Raphael Varah
Nationality	British
Status	Resigned
Appointed	31 August 1994(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 1995)
Role	Chartered Accountant
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Secretary Name	Mr Ronald Michael Morris
Nationality	British
Status	Resigned
Appointed	09 May 1995(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	22 Laburnham Road Maidenhead Berkshire SL6 4DB

Director Name	Mr Roderick Boris Clifford Edge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(20 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	The Water Tower Knoll Road Godalming Surrey GU7 2EJ

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2000)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Secretary Name	Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	07 October 1996(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	22 Laburnham Road Maidenhead Berkshire SL6 4DB

Location

Registered Address	3 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Built Up Area	Industrial Estate, nr Earls Colne

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-02-09 GBP 1,000 (5 pages)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-02-09 GBP 1,000 (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 May 2009	Accounts made up to 30 April 2009 (5 pages)
8 May 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
17 February 2009	Return made up to 29/12/08; full list of members (3 pages)
17 February 2009	Return made up to 29/12/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
2 May 2008	Accounts made up to 30 April 2008 (5 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
17 January 2008	Return made up to 29/12/07; full list of members (2 pages)
21 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
21 July 2007	Accounts made up to 30 April 2007 (5 pages)
22 February 2007	Return made up to 29/12/06; full list of members (2 pages)
22 February 2007	Return made up to 29/12/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
13 June 2006	Accounts made up to 30 April 2006 (5 pages)
22 February 2006	Return made up to 29/12/05; full list of members (2 pages)
22 February 2006	Return made up to 29/12/05; full list of members (2 pages)
6 May 2005	Accounts made up to 30 April 2005 (1 page)
6 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
25 January 2005	Return made up to 29/12/04; full list of members (7 pages)
25 January 2005	Return made up to 29/12/04; full list of members (7 pages)
5 July 2004	Accounts made up to 30 April 2004 (1 page)
5 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 December 2003	Return made up to 29/12/03; full list of members (7 pages)
29 December 2003	Return made up to 29/12/03; full list of members (7 pages)
18 August 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 August 2003	Accounts made up to 30 April 2003 (1 page)
10 February 2003	Return made up to 29/12/02; full list of members (7 pages)
10 February 2003	Return made up to 29/12/02; full list of members (7 pages)
24 January 2003	Accounts made up to 30 April 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 January 2002	Return made up to 29/12/01; full list of members (6 pages)
4 January 2002	Return made up to 29/12/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
31 October 2001	Accounts made up to 30 April 2001 (1 page)
24 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 January 2001	Return made up to 29/12/00; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts made up to 30 April 2000 (2 pages)
22 February 2000	Full accounts made up to 30 April 1999 (9 pages)
22 February 2000	Full accounts made up to 30 April 1999 (9 pages)
28 January 2000	Secretary resigned;director resigned (1 page)
28 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	Return made up to 29/12/99; full list of members (6 pages)
19 January 2000	Return made up to 29/12/99; full list of members (6 pages)
24 December 1999	Declaration of mortgage charge released/ceased (1 page)
24 December 1999	Declaration of mortgage charge released/ceased (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
22 January 1999	Return made up to 29/12/98; no change of members (6 pages)
22 January 1999	Return made up to 29/12/98; no change of members (6 pages)
25 November 1998	Full accounts made up to 30 April 1998 (12 pages)
25 November 1998	Full accounts made up to 30 April 1998 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
15 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 1998	Return made up to 29/12/97; full list of members (8 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
24 January 1997	Return made up to 29/12/96; no change of members (6 pages)
24 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 November 1996	Registered office changed on 28/11/96 from: bdm house 114/118 southwark bridge road london SE1 0EF (1 page)
28 November 1996	Registered office changed on 28/11/96 from: bdm house 114/118 southwark bridge road london SE1 0EF (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
23 October 1996	Full accounts made up to 30 June 1996 (9 pages)
23 October 1996	Full accounts made up to 30 June 1996 (9 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
4 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Return made up to 29/12/95; no change of members (4 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)

Stelstor Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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