Stanton Limited

Company Name	Stanton Limited
Directors	Roland Lazard and Alun Roy Oxenham
Company Status	Liquidation
Company Number	00147940
Category	Private Limited Company
Incorporation Date	11 July 1917(106 years, 5 months ago)
Previous Name	Guest & Chrimes 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

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	01 March 2005(87 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Current
Appointed	15 August 2007(90 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 August 2007(90 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Stephen Daniel Mackman Watson
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(75 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Kingsway Moorgate Rotherham South Yorkshire S60 3AU

Director Name	Gordon Wagstaff
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(75 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Grove House Helme Meltham Huddersfield West Yorks HD7 3RW

Director Name	Mike Overend
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(75 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Pastures Farm 106 Bridle Road Burton Joyce Nottinghamshire NG14 5FP

Director Name	Peter Charles Watson
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(75 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 September 1996)
Role	Company Director
Correspondence Address	Guilthwaite Grange Pleasley Road Whiston Rotherham South Yorkshire S60 4NE

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(75 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 11 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Stuart James Watson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(75 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	The Lodge 61 Endcliffe Vale Road Sheffield South Yorkshire S10 3ET

Secretary Name	Richard Norman Marchant
Nationality	British
Status	Resigned
Appointed	02 August 1992(75 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	David John Tucker
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(75 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	6 Butterley Drive Loughborough Leicestershire LE11 4PX

Secretary Name	Gordon Wagstaff
Nationality	British
Status	Resigned
Appointed	02 August 1993(76 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	Grove House Helme Meltham Huddersfield West Yorks HD7 3RW

Director Name	Mr Kevin John Sneller
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(77 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	404 Wood Lane Stannington Sheffield South Yorkshire S6 6AQ

Director Name	Mr Patrick Thomas Herron
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(78 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	87 Redmires Road Sheffield South Yorkshire S10 4LB

Director Name	Mr Ian William Burnell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(78 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bearswood 4 Orchard Croft Wales Sheffield S26 5UA

Director Name	Michael Leslie Watkinson
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1996(78 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	216 East Bawtry Road Rotherham South Yorkshire S60 3LS

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	29 January 1996(78 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 1999)
Role	Secretary
Correspondence Address	55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Director Name	Paul David Houghton
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(78 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 1999)
Role	Operations Director
Correspondence Address	2 Mayfield Court Formby Liverpool Merseyside L37 7JL

Director Name	Barry Smith
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(79 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1999)
Role	Production Director
Correspondence Address	2 Brocklehurst Drive Edwinstowe Nottingham Nottinghamshire NG21 9JW

Director Name	Mr James Keith Stewart
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(79 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Harvey Close Finningley Doncaster South Yorkshire DN9 3RB

Director Name	Kevin Shields
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(80 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	15 Burford Lane Lymm Cheshire WA13 0SG

Director Name	Mr Robert Walter Marsden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(81 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Milford Close Pembroke Park Formby Merseyside L37 2FW

Director Name	Pascal Queru
Date of Birth	May 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1999(81 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	8 Rue Charles Baudelaire 54140 Jarville Nancy France

Director Name	Edouard Chartier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1999(81 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2004)
Role	Company Director
Correspondence Address	70 Avenue Anatole France Nancy 54000 France

Secretary Name	Philip Edward Moore
Nationality	British
Status	Resigned
Appointed	11 March 1999(81 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	2 College Farm Close Paddingham Wolverhampton MV6 7WA

Director Name	Mr John Paul Hubbard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(83 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Heathers Cripton Lane Ashover Chesterfield Derbyshire S45 0AW

Director Name	John Stanley Hool
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(87 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 2007)
Role	Company Director
Correspondence Address	2 Sandfield Lane Hartford Northwich Cheshire CW8 1PU

Director Name	Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(87 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2007)
Role	Company Director
Correspondence Address	2 College Farm Close Paddingham Wolverhampton MV6 7WA

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	18 September 2016 (overdue)

Filing History

16 January 2023	Liquidators' statement of receipts and payments to 18 December 2022 (5 pages)
5 July 2022	Liquidators' statement of receipts and payments to 18 June 2022 (5 pages)
11 May 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
9 March 2022	Appointment of a voluntary liquidator (3 pages)
9 March 2022	Removal of liquidator by court order (16 pages)
14 January 2022	Liquidators' statement of receipts and payments to 18 December 2021 (5 pages)
27 July 2021	Liquidators' statement of receipts and payments to 18 June 2021 (5 pages)
13 January 2021	Liquidators' statement of receipts and payments to 18 December 2020 (5 pages)
29 July 2020	Liquidators' statement of receipts and payments to 18 June 2020 (5 pages)
23 January 2020	Liquidators' statement of receipts and payments to 18 December 2019 (5 pages)
31 July 2019	Liquidators' statement of receipts and payments to 18 June 2019 (5 pages)
18 January 2019	Liquidators' statement of receipts and payments to 18 December 2018 (5 pages)
30 July 2018	Liquidators' statement of receipts and payments to 18 June 2018 (5 pages)
18 January 2018	Liquidators' statement of receipts and payments to 18 December 2017 (5 pages)
18 January 2018	Liquidators' statement of receipts and payments to 18 December 2017 (5 pages)
6 July 2017	Liquidators' statement of receipts and payments to 18 June 2017 (5 pages)
6 July 2017	Liquidators' statement of receipts and payments to 18 June 2017 (5 pages)
13 January 2017	Liquidators' statement of receipts and payments to 18 December 2016 (5 pages)
13 January 2017	Liquidators' statement of receipts and payments to 18 December 2016 (5 pages)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
21 July 2016	Liquidators' statement of receipts and payments to 18 June 2016 (5 pages)
21 July 2016	Liquidators' statement of receipts and payments to 18 June 2016 (5 pages)
9 March 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
9 March 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Court order INSOLVENCY:order of court on the matter of replacement liquidators (8 pages)
9 March 2016	Court order INSOLVENCY:order of court on the matter of replacement liquidators (8 pages)
4 January 2016	Liquidators statement of receipts and payments to 18 December 2015 (5 pages)
4 January 2016	Liquidators' statement of receipts and payments to 18 December 2015 (5 pages)
4 January 2016	Liquidators' statement of receipts and payments to 18 December 2015 (5 pages)
21 July 2015	Liquidators statement of receipts and payments to 18 June 2015 (6 pages)
21 July 2015	Liquidators' statement of receipts and payments to 18 June 2015 (6 pages)
21 July 2015	Liquidators' statement of receipts and payments to 18 June 2015 (6 pages)
6 January 2015	Liquidators statement of receipts and payments to 18 December 2014 (5 pages)
6 January 2015	Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
6 January 2015	Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
21 July 2014	Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
21 July 2014	Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
21 July 2014	Liquidators statement of receipts and payments to 18 June 2014 (5 pages)
7 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (5 pages)
7 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (5 pages)
7 January 2014	Liquidators statement of receipts and payments to 18 December 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
3 July 2013	Liquidators statement of receipts and payments to 18 June 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (6 pages)
16 January 2013	Liquidators statement of receipts and payments to 18 December 2012 (6 pages)
16 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (6 pages)
17 July 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
17 July 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
17 July 2012	Liquidators statement of receipts and payments to 18 June 2012 (5 pages)
2 January 2012	Liquidators statement of receipts and payments to 18 December 2011 (5 pages)
2 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
2 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 18 June 2011 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
6 January 2011	Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
5 July 2010	Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
7 January 2010	Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
20 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
20 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
20 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
11 January 2008	Appointment of a voluntary liquidator (1 page)
11 January 2008	Registered office changed on 11/01/08 from: lows lane stanton by dale ilkeston derbyshire DE7 4QU (1 page)
11 January 2008	Appointment of a voluntary liquidator (1 page)
11 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2008	Declaration of solvency (3 pages)
11 January 2008	Declaration of solvency (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: lows lane stanton by dale ilkeston derbyshire DE7 4QU (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
7 September 2007	Return made up to 04/09/07; full list of members (3 pages)
7 September 2007	Return made up to 04/09/07; full list of members (3 pages)
6 September 2007	New director appointed (14 pages)
6 September 2007	New director appointed (14 pages)
6 September 2007	New director appointed (15 pages)
6 September 2007	New director appointed (15 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
6 September 2006	Return made up to 04/09/06; full list of members (3 pages)
6 September 2006	Return made up to 04/09/06; full list of members (3 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
12 September 2005	Return made up to 04/09/05; full list of members (3 pages)
12 September 2005	Return made up to 04/09/05; full list of members (3 pages)
18 July 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
18 July 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
28 June 2005	Secretary's particulars changed (1 page)
28 June 2005	Secretary's particulars changed (1 page)
16 May 2005	Auditor's resignation (1 page)
16 May 2005	Auditor's resignation (1 page)
18 March 2005	New secretary appointed (1 page)
18 March 2005	New secretary appointed (1 page)
11 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 June 2004	Full accounts made up to 31 December 2003 (11 pages)
7 June 2004	Full accounts made up to 31 December 2003 (11 pages)
16 January 2004	Return made up to 01/01/04; full list of members (7 pages)
16 January 2004	Return made up to 01/01/04; full list of members (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (12 pages)
11 June 2003	Full accounts made up to 31 December 2002 (12 pages)
16 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 December 2002	Company name changed guest & chrimes LIMITED\certificate issued on 31/12/02 (3 pages)
31 December 2002	Company name changed guest & chrimes LIMITED\certificate issued on 31/12/02 (3 pages)
21 October 2002	Certificate of reduction of issued capital (1 page)
21 October 2002	Certificate of reduction of issued capital (1 page)
21 October 2002	Resolutions RES13 ‐ Reduction of capital 18/09/02 (1 page)
21 October 2002	Resolutions RES13 ‐ Reduction of capital 18/09/02 (1 page)
18 October 2002	Reduction of iss capital and minute (oc) (3 pages)
18 October 2002	Reduction of iss capital and minute (oc) (3 pages)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
17 January 2002	Return made up to 01/01/02; full list of members (8 pages)
17 January 2002	Return made up to 01/01/02; full list of members (8 pages)
28 July 2001	Full accounts made up to 31 December 2000 (15 pages)
28 July 2001	Full accounts made up to 31 December 2000 (15 pages)
16 January 2001	Return made up to 01/01/01; full list of members (7 pages)
16 January 2001	Return made up to 01/01/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
20 January 2000	Return made up to 01/01/00; full list of members (6 pages)
20 January 2000	Return made up to 01/01/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 11 March 1999 (17 pages)
11 January 2000	Full accounts made up to 11 March 1999 (17 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 1 lows lane stanton by dale ilkeston derbyshire DE7 4QU (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 1 lows lane stanton by dale ilkeston derbyshire DE7 4QU (1 page)
5 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 October 1999	Memorandum and Articles of Association (10 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 October 1999	Memorandum and Articles of Association (10 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
23 July 1999	Accounting reference date shortened from 11/03/00 to 31/12/99 (1 page)
23 July 1999	Accounting reference date shortened from 11/03/00 to 31/12/99 (1 page)
11 May 1999	Accounting reference date shortened from 30/04/99 to 11/03/99 (1 page)
11 May 1999	Accounting reference date shortened from 30/04/99 to 11/03/99 (1 page)
22 April 1999	Registered office changed on 22/04/99 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
22 April 1999	Registered office changed on 22/04/99 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
3 February 1999	Return made up to 01/01/99; full list of members (9 pages)
3 February 1999	Return made up to 01/01/99; full list of members (9 pages)
1 December 1998	Full accounts made up to 2 May 1998 (14 pages)
1 December 1998	Full accounts made up to 2 May 1998 (14 pages)
1 December 1998	Full accounts made up to 2 May 1998 (14 pages)
8 September 1998	Secretary's particulars changed (1 page)
8 September 1998	Secretary's particulars changed (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
3 March 1998	Return made up to 30/01/98; full list of members (9 pages)
3 March 1998	Return made up to 30/01/98; full list of members (9 pages)
2 March 1998	Full accounts made up to 3 May 1997 (14 pages)
2 March 1998	Full accounts made up to 3 May 1997 (14 pages)
2 March 1998	Full accounts made up to 3 May 1997 (14 pages)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Director's particulars changed (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
5 March 1997	Return made up to 30/01/97; full list of members (9 pages)
5 March 1997	Return made up to 30/01/97; full list of members (9 pages)
27 February 1997	Full accounts made up to 27 April 1996 (12 pages)
27 February 1997	Full accounts made up to 27 April 1996 (12 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: tameway tower bridge street,walsall west midlands WS1 1JZ (1 page)
4 July 1996	Registered office changed on 04/07/96 from: tameway tower bridge street,walsall west midlands WS1 1JZ (1 page)
22 June 1996	Director's particulars changed (1 page)
22 June 1996	Director's particulars changed (1 page)
3 June 1996	Secretary resigned (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Secretary resigned (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
26 May 1996	Director's particulars changed (1 page)
26 May 1996	Director's particulars changed (1 page)
16 April 1996	Return made up to 30/01/96; full list of members (10 pages)
16 April 1996	Return made up to 30/01/96; full list of members (10 pages)
16 April 1996	New secretary appointed (1 page)
16 April 1996	New secretary appointed (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
29 February 1996	Full accounts made up to 29 April 1995 (12 pages)
29 February 1996	Full accounts made up to 29 April 1995 (12 pages)
13 February 1996	New director appointed (1 page)
13 February 1996	New director appointed (1 page)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
7 March 1995	Return made up to 30/01/95; full list of members (20 pages)
7 March 1995	Return made up to 30/01/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
18 September 1984	Accounts made up to 31 December 1983 (20 pages)
18 September 1984	Accounts made up to 31 December 1983 (20 pages)
15 September 1983	Accounts made up to 31 December 1982 (20 pages)
15 September 1983	Accounts made up to 31 December 1982 (20 pages)
5 October 1982	Accounts made up to 31 December 1981 (19 pages)
5 October 1982	Accounts made up to 31 December 1981 (19 pages)

Stanton Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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