Company NameStanton Limited
DirectorsRoland Lazard and Alun Roy Oxenham
Company StatusLiquidation
Company Number00147940
CategoryPrivate Limited Company
Incorporation Date11 July 1917(103 years, 3 months ago)
Previous NameGuest & Chrimes Limited

Business Activity

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

Directors

Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusCurrent
Appointed01 March 2005(87 years, 8 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusCurrent
Appointed15 August 2007(90 years, 1 month after company formation)
Appointment Duration13 years, 1 month
RoleGeneral Delegate
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2007(90 years, 1 month after company formation)
Appointment Duration13 years, 1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameIan Alexander Duncan
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(75 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 11 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDurham House
Durham Place
London
SW3 4ET
Director NameMike Overend
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(75 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 29 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Pastures Farm
106 Bridle Road
Burton Joyce
Nottinghamshire
NG14 5FP
Director NameGordon Wagstaff
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(75 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressGrove House
Helme Meltham
Huddersfield
West Yorks
HD7 3RW
Director NamePeter Charles Watson
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(75 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 04 September 1996)
RoleCompany Director
Correspondence AddressGuilthwaite Grange Pleasley Road
Whiston
Rotherham
South Yorkshire
S60 4NE
Director NameMr Stephen Daniel Mackman Watson
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(75 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongmeadow
Kingsway Moorgate
Rotherham
South Yorkshire
S60 3AU
Director NameStuart James Watson
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1992(75 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressThe Lodge
61 Endcliffe Vale Road
Sheffield
South Yorkshire
S10 3ET
Secretary NameRichard Norman Marchant
NationalityBritish
StatusResigned
Appointed02 August 1992(75 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 24 April 1996)
RoleCompany Director
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Director NameDavid John Tucker
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(75 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 March 1997)
RoleCompany Director
Correspondence Address6 Butterley Drive
Loughborough
Leicestershire
LE11 4PX
Secretary NameGordon Wagstaff
NationalityBritish
StatusResigned
Appointed02 August 1993(76 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 January 1995)
RoleCompany Director
Correspondence AddressGrove House
Helme Meltham
Huddersfield
West Yorks
HD7 3RW
Director NameMr Kevin John Sneller
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1994(77 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address404 Wood Lane
Stannington
Sheffield
South Yorkshire
S6 6AQ
Director NameMr Patrick Thomas Herron
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(78 years after company formation)
Appointment Duration3 years, 10 months (resigned 30 April 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Redmires Road
Sheffield
South Yorkshire
S10 4LB
Director NameMr Ian William Burnell
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(78 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBearswood 4 Orchard Croft
Wales
Sheffield
S26 5UA
Director NameMichael Leslie Watkinson
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1996(78 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 June 1999)
RoleCompany Director
Correspondence Address216 East Bawtry Road
Rotherham
South Yorkshire
S60 3LS
Secretary NameDenise Patricia Burton
NationalityBritish
StatusResigned
Appointed29 January 1996(78 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 March 1999)
RoleSecretary
Correspondence Address55 Kingston Hill Place
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7QY
Director NamePaul David Houghton
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(78 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 March 1999)
RoleOperations Director
Correspondence Address2 Mayfield Court
Formby
Liverpool
Merseyside
L37 7JL
Director NameBarry Smith
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(79 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 1999)
RoleProduction Director
Correspondence Address2 Brocklehurst Drive
Edwinstowe
Nottingham
Nottinghamshire
NG21 9JW
Director NameMr James Keith Stewart
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(79 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Harvey Close
Finningley
Doncaster
South Yorkshire
DN9 3RB
Director NameKevin Shields
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1998(80 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1999)
RoleCompany Director
Correspondence Address15 Burford Lane
Lymm
Cheshire
WA13 0SG
Director NameMr Robert Walter Marsden
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(81 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Milford Close
Pembroke Park
Formby
Merseyside
L37 2FW
Director NameEdouard Chartier
Date of BirthOctober 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed11 March 1999(81 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 June 2004)
RoleCompany Director
Correspondence Address70 Avenue Anatole France
Nancy
54000
France
Director NamePascal Queru
Date of BirthMay 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed11 March 1999(81 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2001)
RoleCompany Director
Correspondence Address8 Rue Charles Baudelaire
54140 Jarville
Nancy
France
Secretary NamePhilip Edward Moore
NationalityBritish
StatusResigned
Appointed11 March 1999(81 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 November 2007)
RoleCompany Director
Correspondence Address2 College Farm Close
Paddingham
Wolverhampton
MV6 7WA
Director NameMr John Paul Hubbard
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(83 years, 3 months after company formation)
Appointment Duration4 years (resigned 30 September 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Heathers Cripton Lane
Ashover
Chesterfield
Derbyshire
S45 0AW
Director NameJohn Stanley Hool
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2004(87 years after company formation)
Appointment Duration3 years, 1 month (resigned 15 August 2007)
RoleCompany Director
Correspondence Address2 Sandfield Lane
Hartford
Northwich
Cheshire
CW8 1PU
Director NamePhilip Edward Moore
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(87 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 August 2007)
RoleCompany Director
Correspondence Address2 College Farm Close
Paddingham
Wolverhampton
MV6 7WA

Location

Registered AddressTower Bridge House
St Katharine'S Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due18 September 2016 (overdue)

Filing History

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