| Company Name | Stanton Magnetics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283979 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Gerard Cohen |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 15 March 1999(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 12 March 2002) |
| Role | Businessman |
| Correspondence Address | 56 Fiesta Way Fort Lauderdale Florida 33301 United States |
| Director Name | Davoud Hasbani Kermanchahi |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 March 1999(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 12 March 2002) |
| Role | Businessman |
| Correspondence Address | Via Moscova 30 Milan 20121 |
| Secretary Name | Gerard Cohen |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 15 March 1999(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 12 March 2002) |
| Role | Company Director |
| Correspondence Address | 56 Fiesta Way Fort Lauderdale Florida 33301 United States |
| Director Name | Walter Oliver Stanton |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12680 Marsh Landing Palm Beach Gardens Florida Fl33418 Usa Foreign |
| Director Name | Gian-Pietro Untersander |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 West Street Faversham Kent ME13 7JB |
| Secretary Name | Gian-Pietro Untersander |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 West Street Faversham Kent ME13 7JB |
| Director Name | Sharon Stanton Russell |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 June 1997(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 March 1999) |
| Role | Political Scientist |
| Correspondence Address | 216 Pleasant Street Arlington Massachusetts 02174-8134 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 10 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 30 March 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 30 November 1998 | Return made up to 26/11/98; full list of members (6 pages) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 1 September 1998 | Resolutions
|
| 11 June 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 2 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
| 30 June 1997 | New director appointed (2 pages) |
| 23 January 1997 | Ad 18/12/96--------- £ si 8@1000=8000 £ ic 2/8002 (2 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 January 1997 | Director resigned (1 page) |
| 17 January 1997 | New director appointed (2 pages) |
| 17 January 1997 | New secretary appointed (2 pages) |
| 17 January 1997 | New director appointed (2 pages) |
| 17 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page) |
| 26 November 1996 | Incorporation (18 pages) |