Company NameStanton Grove Stevedoring Limited
Company StatusDissolved
Company Number03297366
CategoryPrivate Limited Company
Incorporation Date30 December 1996(25 years, 9 months ago)
Dissolution Date27 February 2007 (15 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameJames Albert Roth
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2004(7 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 27 February 2007)
RoleCompany Director
Correspondence Address177 Shooters Hill Road
London
SE3 8UL
Secretary NameMr Timothy Clarke
NationalityBritish
StatusClosed
Appointed28 May 2004(7 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 27 February 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Elmhurst Drive
Hornchurch
Essex
RM11 1NZ
Director NameJohn Cameron
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address62 Blackthorne Close
Wirral
Merseyside
CH66 2XA
Wales
Director NameJames Stewart
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address31 Castle Hill House
Wylam Manor
Wylam
Northumberland
NE41 8JG
Secretary NameMr John Roberts
NationalityBritish
StatusResigned
Appointed30 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address10 Duke Street
Liverpool
L1 5AS
Director NameMr James Robert Stewart
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(4 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 November 2006)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillgrove
1 Chailey Rise, Clutton
Chester
Cheshire
CH3 9SL
Wales
Director NameMr Alan James Taylor
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(4 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 May 2004)
RoleChartered Shipbroker
Country of ResidenceEngland
Correspondence AddressWalsingham Stables
Manor Park
Chislehurst
Kent
BR7 5QE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTower Wharf
Northfleet
Kent
DA11 9BD
RegionSouth East
ConstituencyGravesham
CountyKent
WardNorthfleet North
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2005 (17 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2006Director resigned (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
17 August 2006Application for striking-off (1 page)
31 May 2006Accounts for a dormant company made up to 30 September 2005 (7 pages)
16 February 2006Return made up to 30/12/05; full list of members (2 pages)
15 March 2005Accounts for a dormant company made up to 30 September 2004 (7 pages)
14 January 2005Return made up to 30/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 September 2004Director resigned (1 page)
14 July 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 June 2004Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
25 June 2004Registered office changed on 25/06/04 from: 10 duke street liverpool L1 5AS (1 page)
25 June 2004New director appointed (2 pages)
25 June 2004New secretary appointed (2 pages)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
25 June 2004Secretary resigned (1 page)
16 February 2004Return made up to 30/12/03; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 December 2003Registered office changed on 17/12/03 from: 10 james street liverpool L2 7PL (1 page)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 January 2003Return made up to 30/12/02; full list of members (8 pages)
6 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 April 2002New director appointed (2 pages)
15 April 2002New director appointed (2 pages)
15 April 2002Return made up to 30/12/01; full list of members (6 pages)
4 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 January 2001Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 May 2000Declaration of satisfaction of mortgage/charge (1 page)
13 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 January 2000Return made up to 30/12/99; full list of members (6 pages)
27 May 1999Full accounts made up to 31 December 1998 (11 pages)
9 April 1999Return made up to 30/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
7 October 1998Full accounts made up to 31 December 1997 (11 pages)
21 January 1998Return made up to 30/12/97; full list of members (7 pages)
18 March 1997Particulars of mortgage/charge (3 pages)
6 January 1997Secretary resigned (1 page)
30 December 1996Incorporation (17 pages)