| Company Name | Stanthorne Limited |
|---|---|
| Director | Brian Francis |
| Company Status | Dissolved |
| Company Number | 03046541 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1995(29 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Brian Francis |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1996(11 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Property Consultant |
| Correspondence Address | 64 Owlsmoor Road Owlsmoor Camberley Surrey GU15 4SP |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | Milestone Royal Parade Chislehurst Kent BR7 6NW |
| Director Name | Mr Reginald Pattison McDonagh |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 January 1996) |
| Role | Constructin Engineer |
| Correspondence Address | 36 Rose Street Wokingham Berkshire RG11 1XU |
| Director Name | Angus Storer |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 March 1996) |
| Role | Construction Engineer |
| Correspondence Address | Forest Villa 62-64 Owlsmoor Road Owlsmoor Camberley Surrey GU15 4SP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 332 Brighton Road South Croydon Surrey CR2 6AJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 21 May 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 8 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1996 | Resolutions
|
| 10 September 1996 | Registered office changed on 10/09/96 from: 405 london road croydon surrey CR0 3PE (1 page) |
| 1 July 1996 | Return made up to 18/04/96; full list of members
|
| 20 June 1996 | Registered office changed on 20/06/96 from: 51 tweedy road bromley kent BR1 3NH (1 page) |
| 16 May 1996 | New director appointed (1 page) |
| 16 May 1996 | Director resigned (2 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 51 tweedy road bromley kent BR1 3NH (1 page) |
| 12 February 1996 | Ad 06/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Memorandum and Articles of Association (14 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 9 November 1995 | Secretary resigned (2 pages) |
| 9 November 1995 | Director resigned (2 pages) |